Scottsburg Building and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$59,144,0004,116
Deposits held in domestic offices$59,144,0004,116
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$7,773,0004,361
Demand deposits$3,013,0004,352
Nontransaction accounts$51,371,0003,723
Money market deposit accounts (MMDAs)$145,0004,227
Other savings deposits (excluding MMDAs)$18,233,0002,915
Total time deposits$32,993,0003,268
Total time and savings deposits$56,131,0003,855
Noninterest-bearing deposits$3,013,0004,386
Interest-bearing deposits$56,131,0003,869
Retail deposits$48,286,0004,117
Estimated insured deposits$52,693,0004,012
IRAs and Keogh plan accounts$11,925,0001,389
Brokered deposits$2,639,0001,786
Fully insured brokered deposits$2,639,0001,520
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,815,0004,134
Deposits held in domestic offices$58,815,0004,134
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$6,803,0004,406
Demand deposits$2,936,0004,388
Nontransaction accounts$52,012,0003,706
Money market deposit accounts (MMDAs)$168,0004,244
Other savings deposits (excluding MMDAs)$19,300,0002,906
Total time deposits$32,544,0003,206
Total time and savings deposits$55,879,0003,858
Noninterest-bearing deposits$2,936,0004,409
Interest-bearing deposits$55,879,0003,878
Retail deposits$48,502,0004,145
Estimated insured deposits$52,584,0004,022
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,639,0001,747
Fully insured brokered deposits$2,639,0001,468
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$58,464,0004,161
Deposits held in domestic offices$58,464,0004,161
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$6,100,0004,446
Demand deposits$2,158,0004,422
Nontransaction accounts$52,364,0003,698
Money market deposit accounts (MMDAs)$194,0004,267
Other savings deposits (excluding MMDAs)$19,392,0002,967
Total time deposits$32,778,0003,137
Total time and savings deposits$56,306,0003,864
Noninterest-bearing deposits$2,158,0004,463
Interest-bearing deposits$56,306,0003,889
Retail deposits$48,187,0004,175
Estimated insured deposits$52,924,0004,042
IRAs and Keogh plan accounts$12,279,0001,352
Brokered deposits$2,635,0001,615
Fully insured brokered deposits$2,635,0001,370
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$60,159,0004,162
Deposits held in domestic offices$60,159,0004,162
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$7,412,0004,496
Demand deposits$2,851,0004,480
Nontransaction accounts$52,747,0003,735
Money market deposit accounts (MMDAs)$630,0004,289
Other savings deposits (excluding MMDAs)$20,132,0003,021
Total time deposits$31,985,0003,110
Total time and savings deposits$57,308,0003,904
Noninterest-bearing deposits$2,851,0004,489
Interest-bearing deposits$57,308,0003,929
Retail deposits$50,276,0004,216
Estimated insured deposits$54,285,0004,063
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,133,0001,518
Fully insured brokered deposits$3,133,0001,303
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$63,167,0004,158
Deposits held in domestic offices$63,167,0004,158
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$7,673,0004,519
Demand deposits$3,097,0004,502
Nontransaction accounts$55,494,0003,698
Money market deposit accounts (MMDAs)$515,0004,338
Other savings deposits (excluding MMDAs)$21,112,0003,008
Total time deposits$33,867,0002,891
Total time and savings deposits$60,070,0003,888
Noninterest-bearing deposits$3,097,0004,513
Interest-bearing deposits$60,070,0003,916
Retail deposits$52,832,0004,220
Estimated insured deposits$56,957,0004,034
IRAs and Keogh plan accounts$12,455,0001,390
Brokered deposits$3,876,0001,368
Fully insured brokered deposits$3,876,0001,169
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$64,167,0004,181
Deposits held in domestic offices$64,167,0004,181
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$7,371,0004,573
Demand deposits$2,584,0004,565
Nontransaction accounts$56,796,0003,695
Money market deposit accounts (MMDAs)$517,0004,378
Other savings deposits (excluding MMDAs)$20,865,0003,087
Total time deposits$35,414,0002,771
Total time and savings deposits$61,583,0003,888
Noninterest-bearing deposits$2,584,0004,572
Interest-bearing deposits$61,583,0003,921
Retail deposits$53,294,0004,258
Estimated insured deposits$58,500,0004,056
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,374,0001,203
Fully insured brokered deposits$4,374,0001,036
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$64,119,0004,250
Deposits held in domestic offices$64,119,0004,250
Individuals, partnerships, and corporations$59,489,0004,197
U.S. Government$0821
States and political subdivisions in the U.S.$4,630,0003,648
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,789,0004,643
Demand deposits$2,303,0004,635
Nontransaction accounts$57,330,0003,753
Money market deposit accounts (MMDAs)$537,0004,435
Other savings deposits (excluding MMDAs)$20,950,0003,136
Total time deposits$35,843,0002,802
Total time and savings deposits$61,816,0003,944
Noninterest-bearing deposits$2,303,0004,644
Interest-bearing deposits$61,816,0003,983
Retail deposits$54,029,0004,322
Estimated insured deposits$58,558,0004,123
IRAs and Keogh plan accounts$13,671,0001,325
Brokered deposits$4,125,0001,140
Fully insured brokered deposits$4,125,000978
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$64,011,0004,278
Deposits held in domestic offices$64,011,0004,278
Individuals, partnerships, and corporations$59,718,0004,213
U.S. Government$0814
States and political subdivisions in the U.S.$4,293,0003,699
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,416,0004,677
Demand deposits$2,208,0004,663
Nontransaction accounts$57,595,0003,754
Money market deposit accounts (MMDAs)$524,0004,458
Other savings deposits (excluding MMDAs)$20,312,0003,173
Total time deposits$36,759,0002,806
Total time and savings deposits$61,803,0003,963
Noninterest-bearing deposits$2,208,0004,675
Interest-bearing deposits$61,803,0003,996
Retail deposits$53,926,0004,346
Estimated insured deposits$58,802,0004,149
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,125,0001,113
Fully insured brokered deposits$4,125,000946
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$63,462,0004,296
Deposits held in domestic offices$63,462,0004,296
Individuals, partnerships, and corporations$59,068,0004,223
U.S. Government$0909
States and political subdivisions in the U.S.$4,394,0003,717
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,459,0004,716
Demand deposits$2,471,0004,689
Nontransaction accounts$57,003,0003,774
Money market deposit accounts (MMDAs)$459,0004,500
Other savings deposits (excluding MMDAs)$19,425,0003,182
Total time deposits$37,119,0002,862
Total time and savings deposits$60,991,0003,989
Noninterest-bearing deposits$2,471,0004,703
Interest-bearing deposits$60,991,0004,013
Retail deposits$53,873,0004,363
Estimated insured deposits$58,183,0004,169
IRAs and Keogh plan accounts$14,059,0001,309
Brokered deposits$4,125,0001,131
Fully insured brokered deposits$4,125,000966
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$64,508,0004,329
Deposits held in domestic offices$64,508,0004,329
Individuals, partnerships, and corporations$60,388,0004,248
U.S. Government$2,000659
States and political subdivisions in the U.S.$4,118,0003,800
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0004,793
Demand deposits$1,891,0004,766
Nontransaction accounts$59,053,0003,762
Money market deposit accounts (MMDAs)$491,0004,577
Other savings deposits (excluding MMDAs)$18,468,0003,256
Total time deposits$40,094,0002,802
Total time and savings deposits$62,617,0004,007
Noninterest-bearing deposits$1,891,0004,786
Interest-bearing deposits$62,617,0004,034
Retail deposits$53,473,0004,416
Estimated insured deposits$59,598,0004,185
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,219,0001,075
Fully insured brokered deposits$5,219,000923
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,459,0004,342
Deposits held in domestic offices$65,459,0004,342
Individuals, partnerships, and corporations$60,810,0004,265
U.S. Government$1,000704
States and political subdivisions in the U.S.$4,648,0003,722
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,304,0004,824
Demand deposits$1,787,0004,811
Nontransaction accounts$60,155,0003,744
Money market deposit accounts (MMDAs)$440,0004,617
Other savings deposits (excluding MMDAs)$17,918,0003,273
Total time deposits$41,797,0002,796
Total time and savings deposits$63,672,0004,010
Noninterest-bearing deposits$1,787,0004,827
Interest-bearing deposits$63,672,0004,038
Retail deposits$53,311,0004,444
Estimated insured deposits$60,307,0004,201
IRAs and Keogh plan accounts$15,048,0001,288
Brokered deposits$5,859,0001,074
Fully insured brokered deposits$5,859,000926
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$65,970,0004,345
Deposits held in domestic offices$65,970,0004,345
Individuals, partnerships, and corporations$61,311,0004,284
U.S. Government$0837
States and political subdivisions in the U.S.$4,659,0003,728
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,962,0004,846
Demand deposits$2,362,0004,821
Nontransaction accounts$60,008,0003,760
Money market deposit accounts (MMDAs)$494,0004,640
Other savings deposits (excluding MMDAs)$17,121,0003,294
Total time deposits$42,393,0002,814
Total time and savings deposits$63,608,0004,023
Noninterest-bearing deposits$2,362,0004,838
Interest-bearing deposits$63,608,0004,055
Retail deposits$53,825,0004,448
Estimated insured deposits$60,919,0004,218
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,859,0001,132
Fully insured brokered deposits$5,859,000979
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,333,0004,328
Deposits held in domestic offices$65,333,0004,328
Individuals, partnerships, and corporations$60,506,0004,259
U.S. Government$0909
States and political subdivisions in the U.S.$4,827,0003,701
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,360,0004,875
Demand deposits$2,060,0004,851
Nontransaction accounts$59,973,0003,701
Money market deposit accounts (MMDAs)$413,0004,666
Other savings deposits (excluding MMDAs)$16,066,0003,268
Total time deposits$43,494,0002,808
Total time and savings deposits$63,273,0003,988
Noninterest-bearing deposits$2,060,0004,866
Interest-bearing deposits$63,273,0004,015
Retail deposits$52,812,0004,445
Estimated insured deposits$60,207,0004,186
IRAs and Keogh plan accounts$15,441,0001,252
Brokered deposits$5,859,0001,155
Fully insured brokered deposits$5,859,0001,005
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$65,469,0004,308
Deposits held in domestic offices$65,469,0004,308
Individuals, partnerships, and corporations$60,906,0004,244
U.S. Government$0867
States and political subdivisions in the U.S.$4,563,0003,738
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,972,0004,906
Demand deposits$1,821,0004,888
Nontransaction accounts$60,497,0003,681
Money market deposit accounts (MMDAs)$328,0004,705
Other savings deposits (excluding MMDAs)$16,249,0003,207
Total time deposits$43,920,0002,842
Total time and savings deposits$63,648,0003,980
Noninterest-bearing deposits$1,821,0004,903
Interest-bearing deposits$63,648,0004,015
Retail deposits$52,793,0004,428
Estimated insured deposits$60,381,0004,180
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,614,0001,234
Fully insured brokered deposits$5,614,0001,078
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$65,508,0004,320
Deposits held in domestic offices$65,508,0004,320
Individuals, partnerships, and corporations$60,860,0004,229
U.S. Government$0863
States and political subdivisions in the U.S.$4,648,0003,765
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,295,0004,931
Demand deposits$2,041,0004,910
Nontransaction accounts$60,213,0003,683
Money market deposit accounts (MMDAs)$308,0004,734
Other savings deposits (excluding MMDAs)$15,521,0003,227
Total time deposits$44,384,0002,872
Total time and savings deposits$63,467,0003,984
Noninterest-bearing deposits$2,041,0004,926
Interest-bearing deposits$63,467,0004,016
Retail deposits$52,842,0004,424
Estimated insured deposits$60,355,0004,190
IRAs and Keogh plan accounts$15,927,0001,226
Brokered deposits$5,614,0001,290
Fully insured brokered deposits$5,614,0001,143
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$65,053,0004,285
Deposits held in domestic offices$65,053,0004,285
Individuals, partnerships, and corporations$60,595,0004,184
U.S. Government$0886
States and political subdivisions in the U.S.$4,458,0003,780
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,766,0004,969
Demand deposits$1,632,0004,959
Nontransaction accounts$60,287,0003,652
Money market deposit accounts (MMDAs)$260,0004,788
Other savings deposits (excluding MMDAs)$14,655,0003,174
Total time deposits$45,372,0002,882
Total time and savings deposits$63,421,0003,957
Noninterest-bearing deposits$1,632,0004,980
Interest-bearing deposits$63,421,0003,991
Retail deposits$52,410,0004,412
Estimated insured deposits$60,129,0004,159
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,614,0001,316
Fully insured brokered deposits$5,614,0001,154
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$65,948,0004,316
Deposits held in domestic offices$65,948,0004,316
Individuals, partnerships, and corporations$61,381,0004,217
U.S. Government$01,019
States and political subdivisions in the U.S.$4,567,0003,802
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,757,0005,037
Demand deposits$1,807,0005,022
Nontransaction accounts$61,191,0003,652
Money market deposit accounts (MMDAs)$214,0004,851
Other savings deposits (excluding MMDAs)$14,298,0003,188
Total time deposits$46,678,0002,840
Total time and savings deposits$64,141,0003,962
Noninterest-bearing deposits$1,807,0005,031
Interest-bearing deposits$64,141,0003,989
Retail deposits$52,531,0004,455
Estimated insured deposits$60,359,0004,181
IRAs and Keogh plan accounts$17,071,0001,147
Brokered deposits$5,614,0001,352
Fully insured brokered deposits$5,614,0001,183
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,471,0004,326
Deposits held in domestic offices$67,471,0004,326
Individuals, partnerships, and corporations$62,970,0004,223
U.S. Government$6,000546
States and political subdivisions in the U.S.$4,495,0003,833
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,745,0005,107
Demand deposits$1,606,0005,102
Nontransaction accounts$62,726,0003,656
Money market deposit accounts (MMDAs)$227,0004,927
Other savings deposits (excluding MMDAs)$14,791,0003,154
Total time deposits$47,708,0002,823
Total time and savings deposits$65,865,0003,964
Noninterest-bearing deposits$1,606,0005,120
Interest-bearing deposits$65,865,0003,983
Retail deposits$53,353,0004,474
Estimated insured deposits$61,888,0004,184
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,015,0001,396
Fully insured brokered deposits$6,015,0001,204
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,031,0004,357
Deposits held in domestic offices$67,031,0004,357
Individuals, partnerships, and corporations$64,445,0004,208
U.S. Government$11,000490
States and political subdivisions in the U.S.$2,575,0004,232
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,616,0005,155
Demand deposits$1,578,0005,148
Nontransaction accounts$62,415,0003,676
Money market deposit accounts (MMDAs)$836,0004,882
Other savings deposits (excluding MMDAs)$14,228,0003,237
Total time deposits$47,351,0002,845
Total time and savings deposits$65,453,0003,986
Noninterest-bearing deposits$1,578,0005,158
Interest-bearing deposits$65,453,0004,011
Retail deposits$54,428,0004,485
Estimated insured deposits$63,117,0004,187
IRAs and Keogh plan accounts$17,486,0001,141
Brokered deposits$6,516,0001,411
Fully insured brokered deposits$6,516,0001,225
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,193,0004,393
Deposits held in domestic offices$68,193,0004,393
Individuals, partnerships, and corporations$65,816,0004,242
U.S. Government$1,000808
States and political subdivisions in the U.S.$2,376,0004,325
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0005,218
Demand deposits$1,534,0005,213
Nontransaction accounts$63,704,0003,673
Money market deposit accounts (MMDAs)$237,0005,031
Other savings deposits (excluding MMDAs)$15,624,0003,141
Total time deposits$47,844,0002,826
Total time and savings deposits$66,659,0004,002
Noninterest-bearing deposits$1,534,0005,226
Interest-bearing deposits$66,659,0004,032
Retail deposits$55,346,0004,525
Estimated insured deposits$64,389,0004,207
IRAs and Keogh plan accounts$17,598,0001,147
Brokered deposits$6,765,0001,451
Fully insured brokered deposits$6,765,0001,261
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,481,0004,411
Deposits held in domestic offices$68,481,0004,411
Individuals, partnerships, and corporations$66,078,0004,257
U.S. Government$1,000933
States and political subdivisions in the U.S.$2,402,0004,342
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,608,0005,259
Demand deposits$1,712,0005,243
Nontransaction accounts$63,873,0003,664
Money market deposit accounts (MMDAs)$120,0005,083
Other savings deposits (excluding MMDAs)$15,113,0003,183
Total time deposits$48,640,0002,780
Total time and savings deposits$66,769,0004,013
Noninterest-bearing deposits$1,712,0005,259
Interest-bearing deposits$66,769,0004,039
Retail deposits$55,614,0004,544
Estimated insured deposits$64,658,0004,206
IRAs and Keogh plan accounts$17,784,0001,138
Brokered deposits$6,765,0001,430
Fully insured brokered deposits$6,765,0001,246
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,614,0004,438
Deposits held in domestic offices$68,614,0004,438
Individuals, partnerships, and corporations$66,293,0004,286
U.S. Government$2,000720
States and political subdivisions in the U.S.$2,319,0004,397
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,443,0005,323
Demand deposits$1,606,0005,320
Nontransaction accounts$64,171,0003,688
Money market deposit accounts (MMDAs)$149,0005,155
Other savings deposits (excluding MMDAs)$15,029,0003,217
Total time deposits$48,993,0002,778
Total time and savings deposits$67,008,0004,037
Noninterest-bearing deposits$1,606,0005,330
Interest-bearing deposits$67,008,0004,066
Retail deposits$55,876,0004,559
Estimated insured deposits$64,872,0004,235
IRAs and Keogh plan accounts$18,070,0001,142
Brokered deposits$6,614,0001,429
Fully insured brokered deposits$6,614,0001,263
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,089,0004,464
Deposits held in domestic offices$70,089,0004,464
Individuals, partnerships, and corporations$67,612,0004,304
U.S. Government$12,000497
States and political subdivisions in the U.S.$2,465,0004,388
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,727,0005,387
Demand deposits$1,702,0005,374
Nontransaction accounts$65,362,0003,697
Money market deposit accounts (MMDAs)$174,0005,212
Other savings deposits (excluding MMDAs)$15,258,0003,235
Total time deposits$49,930,0002,745
Total time and savings deposits$68,387,0004,043
Noninterest-bearing deposits$1,702,0005,387
Interest-bearing deposits$68,387,0004,071
Retail deposits$56,404,0004,617
Estimated insured deposits$66,232,0004,248
IRAs and Keogh plan accounts$18,234,0001,130
Brokered deposits$6,812,0001,405
Fully insured brokered deposits$6,812,0001,248
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$71,573,0004,481
Deposits held in domestic offices$71,573,0004,481
Individuals, partnerships, and corporations$68,090,0004,350
U.S. Government$1,000903
States and political subdivisions in the U.S.$3,482,0004,173
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0005,449
Demand deposits$1,822,0005,426
Nontransaction accounts$66,859,0003,704
Money market deposit accounts (MMDAs)$198,0005,266
Other savings deposits (excluding MMDAs)$15,172,0003,273
Total time deposits$51,489,0002,704
Total time and savings deposits$69,751,0004,063
Noninterest-bearing deposits$1,822,0005,441
Interest-bearing deposits$69,751,0004,087
Retail deposits$56,939,0004,665
Estimated insured deposits$66,848,0004,303
IRAs and Keogh plan accounts$18,203,0001,144
Brokered deposits$6,563,0001,628
Fully insured brokered deposits$6,563,0001,511
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,355,0004,534
Deposits held in domestic offices$71,355,0004,534
Individuals, partnerships, and corporations$67,700,0004,393
U.S. Government$2,000920
States and political subdivisions in the U.S.$3,653,0004,186
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0005,512
Demand deposits$2,071,0005,487
Nontransaction accounts$66,698,0003,725
Money market deposit accounts (MMDAs)$184,0005,329
Other savings deposits (excluding MMDAs)$14,533,0003,317
Total time deposits$51,981,0002,705
Total time and savings deposits$69,284,0004,105
Noninterest-bearing deposits$2,071,0005,496
Interest-bearing deposits$69,284,0004,136
Retail deposits$57,234,0004,709
Estimated insured deposits$66,388,0004,339
IRAs and Keogh plan accounts$18,441,0001,144
Brokered deposits$6,065,0001,658
Fully insured brokered deposits$6,065,0001,533
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$72,465,0004,531
Deposits held in domestic offices$72,465,0004,531
Individuals, partnerships, and corporations$68,790,0004,398
U.S. Government$10,000540
States and political subdivisions in the U.S.$3,665,0004,196
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,283,0005,576
Demand deposits$1,699,0005,553
Nontransaction accounts$68,182,0003,736
Money market deposit accounts (MMDAs)$175,0005,397
Other savings deposits (excluding MMDAs)$14,616,0003,331
Total time deposits$53,392,0002,679
Total time and savings deposits$70,766,0004,111
Noninterest-bearing deposits$1,699,0005,566
Interest-bearing deposits$70,766,0004,137
Retail deposits$58,079,0004,705
Estimated insured deposits$67,976,0004,342
IRAs and Keogh plan accounts$18,620,0001,169
Brokered deposits$6,713,0001,605
Fully insured brokered deposits$6,713,0001,485
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$72,593,0004,565
Deposits held in domestic offices$72,593,0004,565
Individuals, partnerships, and corporations$68,981,0004,416
U.S. Government$7,000618
States and political subdivisions in the U.S.$3,605,0004,237
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,405,0005,627
Demand deposits$1,708,0005,603
Nontransaction accounts$68,188,0003,756
Money market deposit accounts (MMDAs)$166,0005,449
Other savings deposits (excluding MMDAs)$14,780,0003,333
Total time deposits$53,242,0002,706
Total time and savings deposits$70,885,0004,141
Noninterest-bearing deposits$1,708,0005,618
Interest-bearing deposits$70,885,0004,159
Retail deposits$59,216,0004,715
Estimated insured deposits$68,220,0004,363
IRAs and Keogh plan accounts$18,627,0001,165
Brokered deposits$6,712,0001,592
Fully insured brokered deposits$6,712,0001,453
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,840,0004,582
Deposits held in domestic offices$73,840,0004,582
Individuals, partnerships, and corporations$70,059,0004,439
U.S. Government$2,000867
States and political subdivisions in the U.S.$3,779,0004,221
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,666,0005,686
Demand deposits$1,807,0005,668
Nontransaction accounts$69,174,0003,772
Money market deposit accounts (MMDAs)$157,0005,513
Other savings deposits (excluding MMDAs)$15,137,0003,322
Total time deposits$53,880,0002,703
Total time and savings deposits$72,033,0004,151
Noninterest-bearing deposits$1,807,0005,675
Interest-bearing deposits$72,033,0004,174
Retail deposits$60,318,0004,746
Estimated insured deposits$69,060,0004,404
IRAs and Keogh plan accounts$18,843,0001,169
Brokered deposits$6,712,0001,584
Fully insured brokered deposits$6,712,0001,423
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,540,0004,620
Deposits held in domestic offices$73,540,0004,620
Individuals, partnerships, and corporations$69,616,0004,465
U.S. Government$7,000725
States and political subdivisions in the U.S.$3,917,0004,218
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,704,0005,762
Demand deposits$1,296,0005,741
Nontransaction accounts$69,836,0003,753
Money market deposit accounts (MMDAs)$190,0005,565
Other savings deposits (excluding MMDAs)$15,093,0003,277
Total time deposits$54,553,0002,688
Total time and savings deposits$72,244,0004,159
Noninterest-bearing deposits$1,296,0005,753
Interest-bearing deposits$72,244,0004,179
Retail deposits$59,802,0004,800
Estimated insured deposits$68,741,0004,429
IRAs and Keogh plan accounts$18,987,0001,170
Brokered deposits$6,896,0001,563
Fully insured brokered deposits$6,896,0001,430
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,631,0004,645
Deposits held in domestic offices$72,631,0004,645
Individuals, partnerships, and corporations$69,005,0004,501
U.S. Government$2,000883
States and political subdivisions in the U.S.$3,624,0004,298
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,807,0005,845
Demand deposits$554,0005,840
Nontransaction accounts$69,824,0003,780
Money market deposit accounts (MMDAs)$135,0005,638
Other savings deposits (excluding MMDAs)$14,950,0003,287
Total time deposits$54,739,0002,733
Total time and savings deposits$72,077,0004,172
Noninterest-bearing deposits$554,0005,858
Interest-bearing deposits$72,077,0004,186
Retail deposits$59,507,0004,808
Estimated insured deposits$68,431,0004,458
IRAs and Keogh plan accounts$18,555,0001,217
Brokered deposits$6,748,0001,573
Fully insured brokered deposits$6,748,0001,444
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,694,0004,673
Deposits held in domestic offices$72,694,0004,673
Individuals, partnerships, and corporations$68,953,0004,527
U.S. Government$7,000632
States and political subdivisions in the U.S.$3,734,0004,313
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,592,0005,935
Demand deposits$587,0005,918
Nontransaction accounts$70,102,0003,808
Money market deposit accounts (MMDAs)$192,0005,705
Other savings deposits (excluding MMDAs)$15,172,0003,260
Total time deposits$54,738,0002,751
Total time and savings deposits$72,107,0004,214
Noninterest-bearing deposits$587,0005,937
Interest-bearing deposits$72,107,0004,227
Retail deposits$59,558,0004,854
Estimated insured deposits$68,444,0004,478
IRAs and Keogh plan accounts$18,366,0001,238
Brokered deposits$6,697,0001,566
Fully insured brokered deposits$6,697,0001,435
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,202,0004,707
Deposits held in domestic offices$73,202,0004,707
Individuals, partnerships, and corporations$69,441,0004,558
U.S. Government$2,000838
States and political subdivisions in the U.S.$3,759,0004,331
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,828,0005,990
Demand deposits$453,0005,983
Nontransaction accounts$70,374,0003,828
Money market deposit accounts (MMDAs)$222,0005,752
Other savings deposits (excluding MMDAs)$15,390,0003,256
Total time deposits$54,762,0002,773
Total time and savings deposits$72,749,0004,245
Noninterest-bearing deposits$453,0006,013
Interest-bearing deposits$72,749,0004,259
Retail deposits$60,048,0004,892
Estimated insured deposits$68,974,0004,514
IRAs and Keogh plan accounts$18,145,0001,266
Brokered deposits$6,697,0001,537
Fully insured brokered deposits$6,697,0001,420
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,591,0004,773
Deposits held in domestic offices$72,591,0004,773
Individuals, partnerships, and corporations$68,883,0004,606
U.S. Government$4,000872
States and political subdivisions in the U.S.$3,704,0004,347
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,573,0006,058
Demand deposits$413,0006,047
Nontransaction accounts$70,018,0003,840
Money market deposit accounts (MMDAs)$225,0005,812
Other savings deposits (excluding MMDAs)$15,196,0003,216
Total time deposits$54,598,0002,784
Total time and savings deposits$72,178,0004,263
Noninterest-bearing deposits$413,0006,073
Interest-bearing deposits$72,178,0004,279
Retail deposits$59,454,0004,953
Estimated insured deposits$68,387,0004,555
IRAs and Keogh plan accounts$17,778,0001,294
Brokered deposits$6,698,0001,525
Fully insured brokered deposits$6,698,0001,410
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$73,031,0004,782
Deposits held in domestic offices$73,031,0004,782
Individuals, partnerships, and corporations$69,250,0004,624
U.S. Government$14,000545
States and political subdivisions in the U.S.$3,767,0004,351
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,425,0006,139
Demand deposits$429,0006,128
Nontransaction accounts$70,606,0003,872
Money market deposit accounts (MMDAs)$258,0005,894
Other savings deposits (excluding MMDAs)$15,401,0003,195
Total time deposits$54,947,0002,824
Total time and savings deposits$72,602,0004,296
Noninterest-bearing deposits$429,0006,158
Interest-bearing deposits$72,602,0004,306
Retail deposits$60,143,0004,959
Estimated insured deposits$68,850,0004,564
IRAs and Keogh plan accounts$18,076,0001,305
Brokered deposits$6,449,0001,546
Fully insured brokered deposits$6,449,0001,426
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,840,0004,836
Deposits held in domestic offices$72,840,0004,836
Individuals, partnerships, and corporations$69,086,0004,665
U.S. Government$8,000649
States and political subdivisions in the U.S.$3,746,0004,402
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$2,308,0006,211
Demand deposits$341,0006,208
Nontransaction accounts$70,532,0003,916
Money market deposit accounts (MMDAs)$264,0005,965
Other savings deposits (excluding MMDAs)$15,463,0003,216
Total time deposits$54,805,0002,872
Total time and savings deposits$72,499,0004,354
Noninterest-bearing deposits$341,0006,240
Interest-bearing deposits$72,499,0004,361
Retail deposits$59,524,0005,034
Estimated insured deposits$68,565,0004,633
IRAs and Keogh plan accounts$17,739,0001,346
Brokered deposits$6,899,0001,500
Fully insured brokered deposits$6,899,0001,388
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,891,0004,916
Deposits held in domestic offices$71,891,0004,916
Individuals, partnerships, and corporations$67,977,0004,763
U.S. Government$9,000630
States and political subdivisions in the U.S.$3,905,0004,374
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$2,609,0006,273
Demand deposits$437,0006,273
Nontransaction accounts$69,282,0003,987
Money market deposit accounts (MMDAs)$385,0006,011
Other savings deposits (excluding MMDAs)$14,190,0003,391
Total time deposits$54,707,0002,913
Total time and savings deposits$71,454,0004,430
Noninterest-bearing deposits$437,0006,301
Interest-bearing deposits$71,454,0004,441
Retail deposits$58,974,0005,114
Estimated insured deposits$67,700,0004,713
IRAs and Keogh plan accounts$17,626,0001,366
Brokered deposits$6,254,0001,516
Fully insured brokered deposits$6,254,0001,408
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$70,046,0005,004
Deposits held in domestic offices$70,046,0005,004
Individuals, partnerships, and corporations$66,009,0004,854
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$4,035,0004,361
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$2,397,0006,367
Demand deposits$321,0006,374
Nontransaction accounts$67,649,0004,061
Money market deposit accounts (MMDAs)$472,0006,089
Other savings deposits (excluding MMDAs)$13,724,0003,405
Total time deposits$53,454,0003,020
Total time and savings deposits$69,725,0004,532
Noninterest-bearing deposits$321,0006,399
Interest-bearing deposits$69,725,0004,540
Retail deposits$58,353,0005,189
Estimated insured deposits$66,428,0004,780
IRAs and Keogh plan accounts$16,424,0001,484
Brokered deposits$6,105,0001,524
Fully insured brokered deposits$6,105,0001,405
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,402,0005,036
Deposits held in domestic offices$70,402,0005,036
Individuals, partnerships, and corporations$66,640,0004,875
U.S. Government$8,000657
States and political subdivisions in the U.S.$3,754,0004,440
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$2,959,0006,425
Demand deposits$931,0006,409
Nontransaction accounts$67,443,0004,120
Money market deposit accounts (MMDAs)$223,0006,208
Other savings deposits (excluding MMDAs)$13,438,0003,458
Total time deposits$53,782,0003,065
Total time and savings deposits$69,471,0004,573
Noninterest-bearing deposits$931,0006,425
Interest-bearing deposits$69,471,0004,576
Retail deposits$59,147,0005,198
Estimated insured deposits$66,400,0004,831
IRAs and Keogh plan accounts$16,638,0001,501
Brokered deposits$5,751,0001,549
Fully insured brokered deposits$5,751,0001,423
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,227,0005,085
Deposits held in domestic offices$70,227,0005,085
Individuals, partnerships, and corporations$66,925,0004,918
U.S. Government$8,000689
States and political subdivisions in the U.S.$3,294,0004,630
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$2,729,0006,492
Demand deposits$599,0006,496
Nontransaction accounts$67,498,0004,152
Money market deposit accounts (MMDAs)$298,0006,252
Other savings deposits (excluding MMDAs)$13,125,0003,513
Total time deposits$54,076,0003,098
Total time and savings deposits$69,628,0004,603
Noninterest-bearing deposits$599,0006,517
Interest-bearing deposits$69,628,0004,611
Retail deposits$58,638,0005,257
Estimated insured deposits$66,701,0004,875
IRAs and Keogh plan accounts$16,707,0001,515
Brokered deposits$5,850,0001,537
Fully insured brokered deposits$5,850,0001,420
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,683,0005,168
Deposits held in domestic offices$69,683,0005,168
Individuals, partnerships, and corporations$66,424,0004,998
U.S. Government$3,000862
States and political subdivisions in the U.S.$3,256,0004,652
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$2,706,0006,560
Demand deposits$572,0006,568
Nontransaction accounts$66,977,0004,228
Money market deposit accounts (MMDAs)$290,0006,314
Other savings deposits (excluding MMDAs)$13,403,0003,480
Total time deposits$53,283,0003,177
Total time and savings deposits$69,111,0004,692
Noninterest-bearing deposits$572,0006,588
Interest-bearing deposits$69,111,0004,698
Retail deposits$58,340,0005,331
Estimated insured deposits$66,107,0004,951
IRAs and Keogh plan accounts$16,666,0001,541
Brokered deposits$5,601,0001,539
Fully insured brokered deposits$5,601,0001,414
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,979,0005,218
Deposits held in domestic offices$67,979,0005,218
Individuals, partnerships, and corporations$64,723,0005,061
U.S. Government$7,000844
States and political subdivisions in the U.S.$3,249,0004,689
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$2,254,0006,651
Demand deposits$292,0006,662
Nontransaction accounts$65,725,0004,293
Money market deposit accounts (MMDAs)$273,0006,392
Other savings deposits (excluding MMDAs)$12,163,0003,601
Total time deposits$53,289,0003,212
Total time and savings deposits$67,687,0004,756
Noninterest-bearing deposits$292,0006,695
Interest-bearing deposits$67,687,0004,753
Retail deposits$56,636,0005,419
Estimated insured deposits$65,090,0004,992
IRAs and Keogh plan accounts$16,823,0001,550
Brokered deposits$5,451,0001,537
Fully insured brokered deposits$5,451,0001,415
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,782,0005,228
Deposits held in domestic offices$68,782,0005,227
Individuals, partnerships, and corporations$65,501,0005,061
U.S. Government$6,000781
States and political subdivisions in the U.S.$3,275,0004,663
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$2,191,0006,723
Demand deposits$261,0006,745
Nontransaction accounts$66,591,0004,319
Money market deposit accounts (MMDAs)$325,0006,461
Other savings deposits (excluding MMDAs)$12,289,0003,601
Total time deposits$53,976,0003,253
Total time and savings deposits$68,521,0004,779
Noninterest-bearing deposits$261,0006,777
Interest-bearing deposits$68,521,0004,784
Retail deposits$57,514,0005,422
Estimated insured deposits$65,933,0005,000
IRAs and Keogh plan accounts$17,254,0001,543
Brokered deposits$5,399,0001,539
Fully insured brokered deposits$5,399,0001,413
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$70,299,0005,217
Deposits held in domestic offices$70,299,0005,217
Individuals, partnerships, and corporations$67,124,0005,040
U.S. Government$7,000754
States and political subdivisions in the U.S.$3,168,0004,746
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$2,331,0006,774
Demand deposits$439,0006,773
Nontransaction accounts$67,968,0004,297
Money market deposit accounts (MMDAs)$248,0006,541
Other savings deposits (excluding MMDAs)$12,681,0003,511
Total time deposits$55,039,0003,253
Total time and savings deposits$69,860,0004,771
Noninterest-bearing deposits$439,0006,801
Interest-bearing deposits$69,860,0004,768
Retail deposits$58,949,0005,405
Estimated insured deposits$67,356,0004,999
IRAs and Keogh plan accounts$17,520,0001,532
Brokered deposits$5,498,0001,532
Fully insured brokered deposits$5,498,0001,413
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,849,0005,274
Deposits held in domestic offices$69,849,0005,274
Individuals, partnerships, and corporations$66,656,0005,113
U.S. Government$8,000741
States and political subdivisions in the U.S.$3,185,0004,740
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$2,007,0006,856
Demand deposits$133,0006,872
Nontransaction accounts$67,842,0004,347
Money market deposit accounts (MMDAs)$292,0006,596
Other savings deposits (excluding MMDAs)$12,922,0003,498
Total time deposits$54,627,0003,338
Total time and savings deposits$69,716,0004,829
Noninterest-bearing deposits$133,0006,909
Interest-bearing deposits$69,716,0004,821
Retail deposits$58,664,0005,481
Estimated insured deposits$67,172,0005,048
IRAs and Keogh plan accounts$17,418,0001,542
Brokered deposits$5,498,0001,542
Fully insured brokered deposits$5,498,0001,422
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,574,0005,337
Deposits held in domestic offices$68,574,0005,336
Individuals, partnerships, and corporations$66,363,0005,134
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$2,208,0005,123
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$1,628,0006,926
Demand deposits$95,0006,947
Nontransaction accounts$66,946,0004,377
Money market deposit accounts (MMDAs)$265,0006,665
Other savings deposits (excluding MMDAs)$12,567,0003,463
Total time deposits$54,114,0003,402
Total time and savings deposits$68,479,0004,869
Noninterest-bearing deposits$95,0006,974
Interest-bearing deposits$68,479,0004,863
Retail deposits$57,913,0005,542
Estimated insured deposits$66,200,0005,165
IRAs and Keogh plan accounts$17,621,0001,532
Brokered deposits$5,746,0001,540
Fully insured brokered deposits$5,746,0001,418
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$69,215,0005,328
Deposits held in domestic offices$69,215,0005,328
Individuals, partnerships, and corporations$66,620,0005,133
U.S. Government$7,000758
States and political subdivisions in the U.S.$2,588,0004,988
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$1,930,0007,017
Demand deposits$104,0007,037
Nontransaction accounts$67,285,0004,427
Money market deposit accounts (MMDAs)$318,0006,755
Other savings deposits (excluding MMDAs)$12,599,0003,453
Total time deposits$54,368,0003,486
Total time and savings deposits$69,111,0004,877
Noninterest-bearing deposits$104,0007,071
Interest-bearing deposits$69,111,0004,875
Retail deposits$58,968,0005,510
Estimated insured deposits$66,826,0005,164
IRAs and Keogh plan accounts$17,928,0001,547
Brokered deposits$5,348,0001,609
Fully insured brokered deposits$5,348,0001,477
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,252,0005,438
Deposits held in domestic offices$67,252,0005,437
Individuals, partnerships, and corporations$64,730,0005,238
U.S. Government$01,535
States and political subdivisions in the U.S.$2,522,0005,035
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$1,729,0007,083
Demand deposits$98,0007,107
Nontransaction accounts$65,523,0004,546
Money market deposit accounts (MMDAs)$284,0006,827
Other savings deposits (excluding MMDAs)$12,406,0003,475
Total time deposits$52,833,0003,631
Total time and savings deposits$67,154,0004,983
Noninterest-bearing deposits$98,0007,134
Interest-bearing deposits$67,154,0004,986
Retail deposits$57,625,0005,594
Estimated insured deposits$64,987,0005,270
IRAs and Keogh plan accounts$17,995,0001,544
Brokered deposits$5,099,0001,691
Fully insured brokered deposits$5,099,0001,551
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,601,0005,542
Deposits held in domestic offices$66,601,0005,541
Individuals, partnerships, and corporations$64,011,0005,318
U.S. Government$01,579
States and political subdivisions in the U.S.$2,590,0005,050
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$1,826,0007,146
Demand deposits$108,0007,160
Nontransaction accounts$64,775,0004,629
Money market deposit accounts (MMDAs)$338,0006,866
Other savings deposits (excluding MMDAs)$11,774,0003,559
Total time deposits$52,663,0003,708
Total time and savings deposits$66,493,0005,052
Noninterest-bearing deposits$108,0007,190
Interest-bearing deposits$66,493,0005,063
Retail deposits$56,717,0005,686
Estimated insured deposits$64,395,0005,343
IRAs and Keogh plan accounts$17,964,0001,564
Brokered deposits$5,348,0001,688
Fully insured brokered deposits$5,348,0001,558
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,544,0005,523
Deposits held in domestic offices$66,544,0005,522
Individuals, partnerships, and corporations$66,544,0005,222
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$2,203,0007,166
Demand deposits$76,0007,212
Nontransaction accounts$64,341,0004,632
Money market deposit accounts (MMDAs)$641,0006,829
Other savings deposits (excluding MMDAs)$11,598,0003,478
Total time deposits$52,102,0003,783
Total time and savings deposits$64,341,0005,115
Noninterest-bearing deposits$76,0007,234
Interest-bearing deposits$66,468,0005,056
Retail deposits$58,386,0005,617
Estimated insured deposits$61,825,0005,432
IRAs and Keogh plan accounts$17,875,0001,571
Brokered deposits$3,388,0002,046
Fully insured brokered deposits$3,388,0001,901
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,018,0005,538
Deposits held in domestic offices$66,018,0005,537
Individuals, partnerships, and corporations$66,018,0005,245
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$2,038,0007,248
Demand deposits$129,0007,275
Nontransaction accounts$63,980,0004,696
Money market deposit accounts (MMDAs)$563,0006,915
Other savings deposits (excluding MMDAs)$11,438,0003,502
Total time deposits$51,979,0003,867
Total time and savings deposits$63,980,0005,158
Noninterest-bearing deposits$129,0007,300
Interest-bearing deposits$65,889,0005,111
Retail deposits$57,462,0005,650
Estimated insured deposits$61,296,0005,473
IRAs and Keogh plan accounts$18,453,0001,533
Brokered deposits$3,523,0002,104
Fully insured brokered deposits$3,523,0001,943
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,499,0005,512
Deposits held in domestic offices$67,499,0005,511
Individuals, partnerships, and corporations$67,500,0005,218
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$2,381,0007,305
Demand deposits$150,0007,348
Nontransaction accounts$65,119,0004,708
Money market deposit accounts (MMDAs)$482,0007,004
Other savings deposits (excluding MMDAs)$11,334,0003,507
Total time deposits$53,303,0003,857
Total time and savings deposits$65,119,0005,170
Noninterest-bearing deposits$150,0007,372
Interest-bearing deposits$67,349,0005,098
Retail deposits$58,834,0005,634
Estimated insured deposits$62,213,0005,465
IRAs and Keogh plan accounts$18,403,0001,543
Brokered deposits$3,125,0002,239
Fully insured brokered deposits$3,125,0002,067
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,015,0005,588
Deposits held in domestic offices$67,015,0005,586
Individuals, partnerships, and corporations$67,015,0005,295
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$2,276,0007,370
Demand deposits$158,0007,399
Nontransaction accounts$64,739,0004,762
Money market deposit accounts (MMDAs)$434,0007,073
Other savings deposits (excluding MMDAs)$11,122,0003,545
Total time deposits$53,183,0003,934
Total time and savings deposits$64,739,0005,217
Noninterest-bearing deposits$158,0007,425
Interest-bearing deposits$66,857,0005,160
Retail deposits$58,616,0005,683
Estimated insured deposits$62,215,0005,520
IRAs and Keogh plan accounts$18,705,0001,522
Brokered deposits$2,876,0002,358
Fully insured brokered deposits$2,876,0002,187
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,206,0005,608
Deposits held in domestic offices$67,206,0005,607
Individuals, partnerships, and corporations$67,206,0005,302
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$2,590,0007,418
Demand deposits$145,0007,476
Nontransaction accounts$64,616,0004,784
Money market deposit accounts (MMDAs)$359,0007,166
Other savings deposits (excluding MMDAs)$11,242,0003,424
Total time deposits$53,015,0004,019
Total time and savings deposits$64,616,0005,239
Noninterest-bearing deposits$145,0007,504
Interest-bearing deposits$67,061,0005,176
Retail deposits$59,045,0005,666
Estimated insured deposits$62,393,0005,528
IRAs and Keogh plan accounts$18,563,0001,546
Brokered deposits$2,626,0002,487
Fully insured brokered deposits$2,626,0002,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,891,0005,650
Deposits held in domestic offices$66,891,0005,649
Individuals, partnerships, and corporations$66,891,0005,357
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$2,178,0007,543
Demand deposits$104,0007,589
Nontransaction accounts$64,713,0004,856
Money market deposit accounts (MMDAs)$334,0007,267
Other savings deposits (excluding MMDAs)$11,048,0003,453
Total time deposits$53,331,0004,091
Total time and savings deposits$64,713,0005,294
Noninterest-bearing deposits$104,0007,612
Interest-bearing deposits$66,787,0005,225
Retail deposits$59,406,0005,693
Estimated insured deposits$62,032,0005,521
IRAs and Keogh plan accounts$18,501,0001,581
Brokered deposits$2,279,0002,646
Fully insured brokered deposits$2,279,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,373,0005,693
Deposits held in domestic offices$66,373,0005,692
Individuals, partnerships, and corporations$66,373,0005,399
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$2,227,0007,595
Demand deposits$288,0007,625
Nontransaction accounts$64,146,0004,891
Money market deposit accounts (MMDAs)$279,0007,343
Other savings deposits (excluding MMDAs)$10,307,0003,584
Total time deposits$53,560,0004,141
Total time and savings deposits$64,146,0005,338
Noninterest-bearing deposits$288,0007,654
Interest-bearing deposits$66,085,0005,265
Retail deposits$62,519,0005,570
Estimated insured deposits$61,987,0005,541
IRAs and Keogh plan accounts$18,504,0001,581
Brokered deposits$2,030,0002,792
Fully insured brokered deposits$2,030,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,639,0005,750
Deposits held in domestic offices$66,639,0005,749
Individuals, partnerships, and corporations$66,638,0005,428
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$2,036,0007,711
Demand deposits$155,0007,746
Nontransaction accounts$64,602,0004,958
Money market deposit accounts (MMDAs)$315,0007,428
Other savings deposits (excluding MMDAs)$10,101,0003,631
Total time deposits$54,186,0004,194
Total time and savings deposits$64,602,0005,383
Noninterest-bearing deposits$155,0007,774
Interest-bearing deposits$66,484,0005,330
Retail deposits$62,576,0005,621
Estimated insured deposits$62,064,0005,586
IRAs and Keogh plan accounts$18,303,0001,612
Brokered deposits$1,785,0002,977
Fully insured brokered deposits$1,785,0002,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,767,0005,784
Deposits held in domestic offices$65,767,0005,784
Individuals, partnerships, and corporations$65,767,0005,477
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$2,111,0007,766
Demand deposits$145,0007,817
Nontransaction accounts$63,656,0004,967
Money market deposit accounts (MMDAs)$196,0007,539
Other savings deposits (excluding MMDAs)$8,601,0003,888
Total time deposits$54,859,0004,193
Total time and savings deposits$63,656,0005,408
Noninterest-bearing deposits$145,0007,844
Interest-bearing deposits$65,622,0005,352
Retail deposits$46,163,0006,023
Estimated insured deposits$61,348,0005,620
IRAs and Keogh plan accounts$18,168,0001,612
Brokered deposits$1,585,0003,068
Fully insured brokered deposits$1,585,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$64,665,0005,829
Deposits held in domestic offices$64,665,0005,828
Individuals, partnerships, and corporations$64,665,0005,524
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$1,127,0007,906
Demand deposits$150,0007,902
Nontransaction accounts$63,538,0005,013
Money market deposit accounts (MMDAs)$267,0007,578
Other savings deposits (excluding MMDAs)$8,367,0003,947
Total time deposits$54,904,0004,243
Total time and savings deposits$63,538,0005,435
Noninterest-bearing deposits$150,0007,924
Interest-bearing deposits$64,515,0005,400
Retail deposits$46,161,0006,017
Estimated insured deposits$61,121,0005,625
IRAs and Keogh plan accounts$17,522,0001,647
Brokered deposits$1,585,0003,164
Fully insured brokered deposits$1,585,0002,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,652,0005,853
Deposits held in domestic offices$64,652,0005,852
Individuals, partnerships, and corporations$64,652,0005,527
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$949,0008,009
Demand deposits$154,0007,989
Nontransaction accounts$63,703,0005,005
Money market deposit accounts (MMDAs)$442,0007,602
Other savings deposits (excluding MMDAs)$8,444,0003,936
Total time deposits$54,817,0004,286
Total time and savings deposits$63,703,0005,431
Noninterest-bearing deposits$154,0008,015
Interest-bearing deposits$64,498,0005,416
Retail deposits$46,749,0006,020
Estimated insured deposits$55,616,0005,499
IRAs and Keogh plan accounts$17,196,0001,675
Brokered deposits$1,684,0003,209
Fully insured brokered deposits$1,684,0002,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,247,0005,839
Deposits held in domestic offices$65,247,0005,839
Individuals, partnerships, and corporations$65,247,0005,499
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$1,177,0008,043
Demand deposits$162,0008,039
Nontransaction accounts$64,070,0004,986
Money market deposit accounts (MMDAs)$260,0007,724
Other savings deposits (excluding MMDAs)$8,263,0003,969
Total time deposits$55,547,0004,282
Total time and savings deposits$64,070,0005,433
Noninterest-bearing deposits$162,0008,065
Interest-bearing deposits$65,085,0005,392
Retail deposits$46,423,0006,063
Estimated insured deposits$54,999,0005,537
IRAs and Keogh plan accounts$16,312,0001,712
Brokered deposits$1,684,0003,271
Fully insured brokered deposits$1,684,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,526,0005,830
Deposits held in domestic offices$64,526,0005,828
Individuals, partnerships, and corporations$64,526,0005,492
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$698,0008,127
Demand deposits$136,0008,099
Nontransaction accounts$63,828,0004,932
Money market deposit accounts (MMDAs)$214,0007,775
Other savings deposits (excluding MMDAs)$8,066,0003,894
Total time deposits$55,548,0004,213
Total time and savings deposits$63,828,0005,365
Noninterest-bearing deposits$136,0008,126
Interest-bearing deposits$64,390,0005,351
Retail deposits$45,876,0006,067
Estimated insured deposits$54,462,0005,524
IRAs and Keogh plan accounts$15,917,0001,691
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$62,273,0005,889
Deposits held in domestic offices$62,273,0005,888
Individuals, partnerships, and corporations$62,273,0005,569
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$829,0008,181
Demand deposits$111,0008,170
Nontransaction accounts$61,444,0005,023
Money market deposit accounts (MMDAs)$266,0007,820
Other savings deposits (excluding MMDAs)$7,826,0004,000
Total time deposits$53,352,0004,256
Total time and savings deposits$61,444,0005,434
Noninterest-bearing deposits$111,0008,198
Interest-bearing deposits$62,162,0005,408
Retail deposits$45,492,0006,083
Estimated insured deposits$53,752,0005,543
IRAs and Keogh plan accounts$15,613,0001,668
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$63,236,0005,858
Deposits held in domestic offices$63,236,0005,857
Individuals, partnerships, and corporations$63,237,0005,536
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$596,0008,253
Demand deposits$99,0008,233
Nontransaction accounts$62,641,0004,946
Money market deposit accounts (MMDAs)$2,335,0006,811
Other savings deposits (excluding MMDAs)$8,258,0003,902
Total time deposits$52,048,0004,308
Total time and savings deposits$62,641,0005,379
Noninterest-bearing deposits$99,0008,266
Interest-bearing deposits$63,137,0005,363
Retail deposits$48,002,0005,959
Estimated insured deposits$52,465,0005,593
IRAs and Keogh plan accounts$14,802,0001,745
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$60,630,0005,965
Deposits held in domestic offices$60,630,0005,964
Individuals, partnerships, and corporations$60,629,0005,646
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$496,0008,308
Demand deposits$88,0008,275
Nontransaction accounts$60,133,0005,077
Money market deposit accounts (MMDAs)$320,0007,876
Other savings deposits (excluding MMDAs)$8,554,0003,776
Total time deposits$51,259,0004,384
Total time and savings deposits$60,133,0005,518
Noninterest-bearing deposits$88,0008,304
Interest-bearing deposits$60,542,0005,497
Retail deposits$46,056,0006,071
Estimated insured deposits$52,155,0005,614
IRAs and Keogh plan accounts$14,629,0001,761
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$61,005,0005,919
Deposits held in domestic offices$61,005,0005,918
Individuals, partnerships, and corporations$61,005,0005,608
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$340,0008,354
Demand deposits$93,0008,310
Nontransaction accounts$60,665,0005,009
Money market deposit accounts (MMDAs)$2,990,0006,502
Other savings deposits (excluding MMDAs)$8,442,0003,742
Total time deposits$49,233,0004,468
Total time and savings deposits$60,665,0005,452
Noninterest-bearing deposits$93,0008,338
Interest-bearing deposits$60,912,0005,447
Retail deposits$48,748,0005,850
Estimated insured deposits$51,590,0005,576
IRAs and Keogh plan accounts$14,397,0001,758
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$61,082,0005,900
Deposits held in domestic offices$61,082,0005,899
Individuals, partnerships, and corporations$61,082,0005,604
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$698,0008,328
Demand deposits$291,0008,263
Nontransaction accounts$60,384,0005,024
Money market deposit accounts (MMDAs)$3,474,0006,269
Other savings deposits (excluding MMDAs)$8,466,0003,786
Total time deposits$48,444,0004,487
Total time and savings deposits$60,384,0005,424
Noninterest-bearing deposits$291,0008,302
Interest-bearing deposits$60,791,0005,408
Retail deposits$49,098,0005,794
Estimated insured deposits$50,833,0005,633
IRAs and Keogh plan accounts$14,386,0001,773
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$60,539,0005,934
Deposits held in domestic offices$60,539,0005,933
Individuals, partnerships, and corporations$60,539,0005,643
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$557,0008,394
Demand deposits$279,0008,324
Nontransaction accounts$59,982,0005,028
Money market deposit accounts (MMDAs)$3,478,0006,282
Other savings deposits (excluding MMDAs)$8,853,0003,780
Total time deposits$47,651,0004,499
Total time and savings deposits$59,982,0005,462
Noninterest-bearing deposits$279,0008,358
Interest-bearing deposits$60,260,0005,453
Retail deposits$48,754,0005,861
Estimated insured deposits$50,600,0005,661
IRAs and Keogh plan accounts$13,920,0001,819
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$59,974,0005,977
Deposits held in domestic offices$59,974,0005,975
Individuals, partnerships, and corporations$59,974,0005,688
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$518,0008,434
Demand deposits$274,0008,363
Nontransaction accounts$59,456,0005,047
Money market deposit accounts (MMDAs)$3,439,0006,328
Other savings deposits (excluding MMDAs)$8,974,0003,786
Total time deposits$47,043,0004,510
Total time and savings deposits$59,456,0005,514
Noninterest-bearing deposits$274,0008,401
Interest-bearing deposits$59,700,0005,515
Retail deposits$53,976,0005,600
Estimated insured deposits$50,383,0005,703
IRAs and Keogh plan accounts$13,525,0001,813
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$60,231,0005,949
Deposits held in domestic offices$60,231,0005,948
Individuals, partnerships, and corporations$60,231,0005,660
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$666,0008,452
Demand deposits$519,0008,329
Nontransaction accounts$59,565,0004,984
Money market deposit accounts (MMDAs)$4,445,0005,907
Other savings deposits (excluding MMDAs)$8,943,0003,767
Total time deposits$46,177,0004,510
Total time and savings deposits$59,565,0005,460
Noninterest-bearing deposits$519,0008,365
Interest-bearing deposits$59,712,0005,457
Retail deposits$46,547,0005,990
Estimated insured deposits$49,488,0005,730
IRAs and Keogh plan accounts$12,902,0001,858
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$59,434,0005,962
Deposits held in domestic offices$59,434,0005,960
Individuals, partnerships, and corporations$59,435,0005,661
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$1,192,0008,460
Demand deposits$1,036,0008,266
Nontransaction accounts$58,243,0005,039
Money market deposit accounts (MMDAs)$3,464,0006,299
Other savings deposits (excluding MMDAs)$9,274,0003,749
Total time deposits$45,505,0004,500
Total time and savings deposits$58,243,0005,490
Noninterest-bearing deposits$1,036,0008,299
Interest-bearing deposits$58,398,0005,484
Retail deposits$42,474,0006,217
Estimated insured deposits$49,453,0005,713
IRAs and Keogh plan accounts$12,731,0001,882
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$58,195,0006,029
Deposits held in domestic offices$58,195,0006,026
Individuals, partnerships, and corporations$58,195,0005,718
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$1,040,0008,510
Demand deposits$1,040,0008,299
Nontransaction accounts$57,155,0005,033
Money market deposit accounts (MMDAs)$3,395,0006,367
Other savings deposits (excluding MMDAs)$10,035,0003,629
Total time deposits$43,725,0004,537
Total time and savings deposits$57,155,0005,524
Noninterest-bearing deposits$1,040,0008,325
Interest-bearing deposits$57,155,0005,540
Retail deposits$41,413,0006,306
Estimated insured deposits$46,535,0005,896
IRAs and Keogh plan accounts$12,690,0001,859
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$56,587,0006,103
Deposits held in domestic offices$56,587,0006,101
Individuals, partnerships, and corporations$56,586,0005,795
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$1,040,0008,536
Demand deposits$1,040,0008,321
Nontransaction accounts$55,546,0005,080
Money market deposit accounts (MMDAs)$2,211,0006,984
Other savings deposits (excluding MMDAs)$10,617,0003,579
Total time deposits$42,718,0004,554
Total time and savings deposits$55,546,0005,597
Noninterest-bearing deposits$1,040,0008,348
Interest-bearing deposits$55,547,0005,618
Retail deposits$41,558,0006,322
Estimated insured deposits$46,585,0005,857
IRAs and Keogh plan accounts$12,489,0001,842
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$56,233,0006,125
Deposits held in domestic offices$56,233,0006,123
Individuals, partnerships, and corporations$56,232,0005,814
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$1,043,0008,578
Demand deposits$1,043,0008,355
Nontransaction accounts$55,189,0005,066
Money market deposit accounts (MMDAs)$2,120,0007,044
Other savings deposits (excluding MMDAs)$11,119,0003,493
Total time deposits$41,950,0004,531
Total time and savings deposits$55,189,0005,596
Noninterest-bearing deposits$1,043,0008,381
Interest-bearing deposits$55,190,0005,614
Retail deposits$41,181,0006,391
Estimated insured deposits$45,924,0005,916
IRAs and Keogh plan accounts$12,037,0001,876
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$55,065,0006,146
Deposits held in domestic offices$55,065,0006,143
Individuals, partnerships, and corporations$55,064,0005,835
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$1,043,0008,610
Demand deposits$1,043,0008,388
Nontransaction accounts$54,021,0005,107
Money market deposit accounts (MMDAs)$2,106,0007,081
Other savings deposits (excluding MMDAs)$11,611,0003,442
Total time deposits$40,304,0004,596
Total time and savings deposits$54,021,0005,631
Noninterest-bearing deposits$1,043,0008,414
Interest-bearing deposits$54,022,0005,648
Retail deposits$40,654,0006,377
Estimated insured deposits$44,836,0005,979
IRAs and Keogh plan accounts$11,357,0001,991
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$54,942,0006,126
Deposits held in domestic offices$54,942,0006,125
Individuals, partnerships, and corporations$54,941,0005,787
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$1,046,0008,629
Demand deposits$1,046,0008,405
Nontransaction accounts$53,895,0005,072
Money market deposit accounts (MMDAs)$2,268,0007,018
Other savings deposits (excluding MMDAs)$12,881,0003,288
Total time deposits$38,746,0004,620
Total time and savings deposits$53,895,0005,598
Noninterest-bearing deposits$1,046,0008,421
Interest-bearing deposits$53,896,0005,623
Retail deposits$40,881,0006,358
Estimated insured deposits$44,794,0005,947
IRAs and Keogh plan accounts$11,021,0002,033
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$58,912,0005,936
Deposits held in domestic offices$58,912,0005,933
Individuals, partnerships, and corporations$58,912,0005,580
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$1,047,0008,684
Demand deposits$1,047,0008,452
Nontransaction accounts$57,865,0004,856
Money market deposit accounts (MMDAs)$7,262,0005,170
Other savings deposits (excluding MMDAs)$12,760,0003,367
Total time deposits$37,843,0004,669
Total time and savings deposits$57,865,0005,424
Noninterest-bearing deposits$1,047,0008,470
Interest-bearing deposits$57,865,0005,459
Retail deposits$40,552,0006,454
Estimated insured deposits$43,946,0006,085
IRAs and Keogh plan accounts$10,745,0002,073
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$58,232,0005,970
Deposits held in domestic offices$58,232,0005,968
Individuals, partnerships, and corporations$58,232,0005,619
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$1,048,0008,728
Demand deposits$1,048,0008,488
Nontransaction accounts$57,184,0004,858
Money market deposit accounts (MMDAs)$7,381,0005,140
Other savings deposits (excluding MMDAs)$13,014,0003,301
Total time deposits$36,789,0004,676
Total time and savings deposits$57,184,0005,430
Noninterest-bearing deposits$1,048,0008,509
Interest-bearing deposits$57,184,0005,469
Retail deposits$40,764,0006,472
Estimated insured deposits$43,441,0006,128
IRAs and Keogh plan accounts$10,433,0002,132
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,991,0005,935
Deposits held in domestic offices$57,991,0005,932
Individuals, partnerships, and corporations$57,991,0005,594
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$1,048,0008,775
Demand deposits$1,048,0008,526
Nontransaction accounts$56,943,0004,855
Money market deposit accounts (MMDAs)$7,663,0005,092
Other savings deposits (excluding MMDAs)$13,183,0003,294
Total time deposits$36,097,0004,719
Total time and savings deposits$56,943,0005,417
Noninterest-bearing deposits$1,048,0008,547
Interest-bearing deposits$56,943,0005,458
Retail deposits$40,287,0006,451
Estimated insured deposits$43,120,0006,130
IRAs and Keogh plan accounts$9,983,0002,240
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$57,667,0005,977
Deposits held in domestic offices$57,667,0005,975
Individuals, partnerships, and corporations$57,667,0005,618
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$1,049,0008,836
Demand deposits$1,049,0008,574
Nontransaction accounts$56,618,0004,869
Money market deposit accounts (MMDAs)$7,395,0005,163
Other savings deposits (excluding MMDAs)$13,562,0003,239
Total time deposits$35,661,0004,766
Total time and savings deposits$56,618,0005,449
Noninterest-bearing deposits$1,049,0008,594
Interest-bearing deposits$56,618,0005,493
Retail deposits$40,035,0006,521
Estimated insured deposits$42,671,0006,195
IRAs and Keogh plan accounts$9,766,0002,307
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$57,528,0006,011
Deposits held in domestic offices$57,528,0006,008
Individuals, partnerships, and corporations$57,528,0005,639
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$1,049,0008,859
Demand deposits$1,049,0008,599
Nontransaction accounts$56,479,0004,907
Money market deposit accounts (MMDAs)$12,893,0003,957
Other savings deposits (excluding MMDAs)$7,969,0004,435
Total time deposits$35,617,0004,810
Total time and savings deposits$56,479,0005,468
Noninterest-bearing deposits$1,049,0008,615
Interest-bearing deposits$56,479,0005,511
Retail deposits$39,579,0006,576
Estimated insured deposits$42,344,0006,256
IRAs and Keogh plan accounts$9,580,0002,340
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$55,691,0006,121
Deposits held in domestic offices$55,691,0006,119
Individuals, partnerships, and corporations$55,691,0005,719
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$54,641,0005,598
Noninterest-bearing deposits$1,050,0008,627
Interest-bearing deposits$54,641,0005,618
Retail deposits$40,002,0006,575
Estimated insured deposits$41,933,0006,306
IRAs and Keogh plan accounts$9,302,0002,430
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$53,831,0006,217
Deposits held in domestic offices$53,831,0006,216
Individuals, partnerships, and corporations$53,831,0005,837
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$53,831,0005,658
Noninterest-bearing deposits$09,011
Interest-bearing deposits$53,831,0005,672
Retail deposits$39,750,0006,589
Estimated insured deposits$41,064,0006,426
IRAs and Keogh plan accounts$8,787,0002,592
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$52,952,0006,280
Deposits held in domestic offices$52,952,0006,279
Individuals, partnerships, and corporations$52,952,0005,901
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$52,952,0005,708
Noninterest-bearing deposits$09,047
Interest-bearing deposits$52,952,0005,728
Retail deposits$39,430,0006,622
Estimated insured deposits$48,483,0005,847
IRAs and Keogh plan accounts$8,776,0002,601
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$43,745,0006,843
Deposits held in domestic offices$43,745,0006,842
Individuals, partnerships, and corporations$43,745,0006,469
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$43,745,0006,310
Noninterest-bearing deposits$09,091
Interest-bearing deposits$43,745,0006,337
Retail deposits$38,208,0006,675
Estimated insured deposits$40,138,0006,474
IRAs and Keogh plan accounts$8,561,0002,616
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$42,636,0006,901
Deposits held in domestic offices$42,636,0006,898
Individuals, partnerships, and corporations$42,636,0006,522
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$42,636,0006,352
Noninterest-bearing deposits$09,127
Interest-bearing deposits$42,636,0006,384
Retail deposits$37,578,0006,691
Estimated insured deposits$39,090,0006,533
IRAs and Keogh plan accounts$8,153,0002,709
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,082,0007,153
Deposits held in domestic offices$39,082,0007,151
Individuals, partnerships, and corporations$39,082,0006,748
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$39,082,0006,574
Noninterest-bearing deposits$09,348
Interest-bearing deposits$39,082,0006,611
Retail deposits$35,817,0006,817
Estimated insured deposits$38,317,0006,592
IRAs and Keogh plan accounts$7,709,0002,750
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$36,812,0007,255
Deposits held in domestic offices$36,812,0007,254
Individuals, partnerships, and corporations$36,812,0006,839
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,812,0006,625
Noninterest-bearing deposits$09,605
Interest-bearing deposits$36,812,0006,687
Retail deposits$34,906,0006,846
Estimated insured deposits$36,634,0006,693
IRAs and Keogh plan accounts$7,354,0002,797
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$38,573,0007,186
Deposits held in domestic offices$38,573,0007,184
Individuals, partnerships, and corporations$38,573,0006,786
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,573,0006,561
Noninterest-bearing deposits$09,967
Interest-bearing deposits$38,573,0006,611
Retail deposits$36,083,0006,855
Estimated insured deposits$38,183,0006,657
IRAs and Keogh plan accounts$7,578,0002,824
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$40,437,0007,125
Deposits held in domestic offices$40,437,0007,124
Individuals, partnerships, and corporations$40,437,0006,747
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$40,437,0006,485
Noninterest-bearing deposits$11,00010,176
Interest-bearing deposits$40,426,0006,530
Retail deposits$38,167,0006,776
Estimated insured deposits$40,167,0006,621
IRAs and Keogh plan accounts$7,456,0002,939
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$40,960,0007,184
Deposits held in domestic offices$40,960,0007,180
Individuals, partnerships, and corporations$40,960,0006,746
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$40,960,0006,511
Noninterest-bearing deposits$010,674
Interest-bearing deposits$40,960,0006,572
Retail deposits$38,378,0006,865
Estimated insured deposits$40,678,0006,654
IRAs and Keogh plan accounts$7,131,0003,174
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$41,330,0007,374
Deposits held in domestic offices$41,330,0007,368
Individuals, partnerships, and corporations$41,331,0006,952
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$41,331,0006,656
Noninterest-bearing deposits$011,147
Interest-bearing deposits$41,330,0006,731
Retail deposits$39,130,0007,073
Estimated insured deposits$41,030,0006,888
IRAs and Keogh plan accounts$6,930,0003,442
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$42,485,0007,450
Deposits held in domestic offices$42,485,0007,446
Individuals, partnerships, and corporations$42,485,0007,026
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$42,485,0006,677
Noninterest-bearing deposits$011,653
Interest-bearing deposits$42,485,0006,766
Retail deposits$40,663,0007,111
Estimated insured deposits$42,263,0006,962
IRAs and Keogh plan accounts$6,762,0003,627
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$43,125,0007,504
Deposits held in domestic offices$43,125,0007,495
Individuals, partnerships, and corporations$43,124,0007,089
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$43,124,0006,665
Noninterest-bearing deposits$012,276
Interest-bearing deposits$43,125,0006,743
Retail deposits$41,239,0007,191
Estimated insured deposits$42,839,0006,976
IRAs and Keogh plan accounts$6,396,0003,705
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$44,929,0007,596
Deposits held in domestic offices$44,929,0007,588
Individuals, partnerships, and corporations$44,928,0007,121
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$44,928,0006,685
Noninterest-bearing deposits$012,822
Interest-bearing deposits$44,929,0006,822
Retail deposits$42,742,0007,370
Estimated insured deposits$44,642,0007,061
IRAs and Keogh plan accounts$6,278,0003,958
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$45,904,0007,652
Deposits held in domestic offices$45,904,0007,645
Individuals, partnerships, and corporations$45,904,0007,327
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$45,904,0006,924
Noninterest-bearing deposits$013,737
Interest-bearing deposits$45,904,0006,916
Retail deposits$43,803,0007,407
Estimated insured deposits$45,303,0007,221
IRAs and Keogh plan accounts$5,881,0004,406
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA