Home > Scribner Bank > Total Deposits

Scribner Bank, Total Deposits

2023-12-31Rank
Total deposits$72,177,0003,979
Deposits held in domestic offices$72,177,0003,978
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$32,510,0003,703
Demand deposits$27,170,0003,346
Nontransaction accounts$39,667,0003,954
Money market deposit accounts (MMDAs)$21,578,0002,718
Other savings deposits (excluding MMDAs)$5,671,0003,943
Total time deposits$12,418,0004,068
Total time and savings deposits$45,007,0004,009
Noninterest-bearing deposits$27,170,0003,330
Interest-bearing deposits$45,007,0004,023
Retail deposits$70,453,0003,848
Estimated insured deposits$58,013,0003,943
IRAs and Keogh plan accounts$1,953,0003,528
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$73,171,0003,976
Deposits held in domestic offices$73,171,0003,975
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$31,756,0003,742
Demand deposits$26,569,0003,391
Nontransaction accounts$41,415,0003,914
Money market deposit accounts (MMDAs)$24,603,0002,633
Other savings deposits (excluding MMDAs)$6,155,0003,949
Total time deposits$10,657,0004,137
Total time and savings deposits$46,602,0003,998
Noninterest-bearing deposits$26,569,0003,362
Interest-bearing deposits$46,602,0004,018
Retail deposits$71,812,0003,847
Estimated insured deposits$58,146,0003,949
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$72,539,0004,011
Deposits held in domestic offices$72,539,0004,011
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$32,385,0003,754
Demand deposits$26,475,0003,402
Nontransaction accounts$40,154,0003,953
Money market deposit accounts (MMDAs)$24,472,0002,669
Other savings deposits (excluding MMDAs)$6,491,0003,956
Total time deposits$9,190,0004,218
Total time and savings deposits$46,064,0004,023
Noninterest-bearing deposits$26,475,0003,405
Interest-bearing deposits$46,064,0004,040
Retail deposits$71,939,0003,869
Estimated insured deposits$59,559,0003,940
IRAs and Keogh plan accounts$1,924,0003,573
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$74,763,0003,999
Deposits held in domestic offices$74,763,0003,998
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$36,249,0003,743
Demand deposits$30,398,0003,343
Nontransaction accounts$38,514,0004,035
Money market deposit accounts (MMDAs)$23,739,0002,792
Other savings deposits (excluding MMDAs)$6,669,0004,023
Total time deposits$8,105,0004,298
Total time and savings deposits$44,365,0004,108
Noninterest-bearing deposits$30,398,0003,319
Interest-bearing deposits$44,365,0004,121
Retail deposits$74,763,0003,897
Estimated insured deposits$59,877,0003,989
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$76,785,0003,998
Deposits held in domestic offices$76,785,0003,998
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$38,888,0003,717
Demand deposits$32,296,0003,331
Nontransaction accounts$37,897,0004,057
Money market deposit accounts (MMDAs)$24,496,0002,825
Other savings deposits (excluding MMDAs)$6,603,0004,074
Total time deposits$6,798,0004,379
Total time and savings deposits$44,489,0004,118
Noninterest-bearing deposits$32,296,0003,317
Interest-bearing deposits$44,489,0004,137
Retail deposits$76,785,0003,915
Estimated insured deposits$58,044,0004,020
IRAs and Keogh plan accounts$1,861,0003,702
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$78,408,0004,017
Deposits held in domestic offices$78,408,0004,017
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$39,165,0003,750
Demand deposits$31,930,0003,346
Nontransaction accounts$39,243,0004,074
Money market deposit accounts (MMDAs)$25,195,0002,854
Other savings deposits (excluding MMDAs)$7,111,0004,094
Total time deposits$6,938,0004,396
Total time and savings deposits$46,478,0004,132
Noninterest-bearing deposits$31,930,0003,345
Interest-bearing deposits$46,478,0004,148
Retail deposits$78,408,0003,943
Estimated insured deposits$60,152,0004,029
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$79,160,0004,070
Deposits held in domestic offices$79,160,0004,070
Individuals, partnerships, and corporations$70,210,0004,057
U.S. Government$0821
States and political subdivisions in the U.S.$8,949,0003,168
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$42,148,0003,710
Demand deposits$34,476,0003,301
Nontransaction accounts$37,011,0004,197
Money market deposit accounts (MMDAs)$22,931,0003,008
Other savings deposits (excluding MMDAs)$7,099,0004,167
Total time deposits$6,981,0004,466
Total time and savings deposits$44,683,0004,234
Noninterest-bearing deposits$34,476,0003,297
Interest-bearing deposits$44,684,0004,252
Retail deposits$79,160,0004,001
Estimated insured deposits$60,746,0004,091
IRAs and Keogh plan accounts$1,882,0003,818
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$79,608,0004,084
Deposits held in domestic offices$79,608,0004,084
Individuals, partnerships, and corporations$72,157,0004,051
U.S. Government$0814
States and political subdivisions in the U.S.$7,451,0003,316
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$43,936,0003,666
Demand deposits$36,776,0003,199
Nontransaction accounts$35,672,0004,253
Money market deposit accounts (MMDAs)$21,721,0003,061
Other savings deposits (excluding MMDAs)$6,937,0004,200
Total time deposits$7,013,0004,501
Total time and savings deposits$42,832,0004,301
Noninterest-bearing deposits$36,776,0003,206
Interest-bearing deposits$42,832,0004,309
Retail deposits$79,608,0004,013
Estimated insured deposits$60,275,0004,119
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$74,852,0004,147
Deposits held in domestic offices$74,852,0004,147
Individuals, partnerships, and corporations$67,847,0004,109
U.S. Government$0909
States and political subdivisions in the U.S.$7,005,0003,380
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$40,177,0003,753
Demand deposits$34,076,0003,285
Nontransaction accounts$34,675,0004,287
Money market deposit accounts (MMDAs)$20,577,0003,097
Other savings deposits (excluding MMDAs)$6,618,0004,228
Total time deposits$7,479,0004,513
Total time and savings deposits$40,776,0004,348
Noninterest-bearing deposits$34,076,0003,297
Interest-bearing deposits$40,776,0004,362
Retail deposits$74,852,0004,068
Estimated insured deposits$55,078,0004,218
IRAs and Keogh plan accounts$2,110,0003,791
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,472,0004,236
Deposits held in domestic offices$70,472,0004,236
Individuals, partnerships, and corporations$62,385,0004,218
U.S. Government$0842
States and political subdivisions in the U.S.$8,087,0003,278
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$33,309,0003,947
Demand deposits$27,078,0003,536
Nontransaction accounts$37,163,0004,284
Money market deposit accounts (MMDAs)$22,479,0003,014
Other savings deposits (excluding MMDAs)$7,011,0004,238
Total time deposits$7,673,0004,582
Total time and savings deposits$43,394,0004,351
Noninterest-bearing deposits$27,078,0003,571
Interest-bearing deposits$43,394,0004,365
Retail deposits$70,472,0004,155
Estimated insured deposits$55,650,0004,258
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$75,682,0004,190
Deposits held in domestic offices$75,682,0004,190
Individuals, partnerships, and corporations$66,135,0004,198
U.S. Government$0841
States and political subdivisions in the U.S.$9,546,0003,122
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$38,446,0003,814
Demand deposits$31,830,0003,321
Nontransaction accounts$37,235,0004,311
Money market deposit accounts (MMDAs)$22,490,0002,989
Other savings deposits (excluding MMDAs)$7,430,0004,221
Total time deposits$7,316,0004,642
Total time and savings deposits$43,851,0004,378
Noninterest-bearing deposits$31,830,0003,368
Interest-bearing deposits$43,852,0004,392
Retail deposits$75,682,0004,106
Estimated insured deposits$57,748,0004,244
IRAs and Keogh plan accounts$1,890,0003,972
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,922,0004,224
Deposits held in domestic offices$73,922,0004,224
Individuals, partnerships, and corporations$66,682,0004,202
U.S. Government$0837
States and political subdivisions in the U.S.$7,240,0003,388
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$35,336,0003,929
Demand deposits$28,875,0003,449
Nontransaction accounts$38,586,0004,289
Money market deposit accounts (MMDAs)$24,366,0002,889
Other savings deposits (excluding MMDAs)$6,748,0004,285
Total time deposits$7,472,0004,665
Total time and savings deposits$45,047,0004,379
Noninterest-bearing deposits$28,875,0003,497
Interest-bearing deposits$45,047,0004,393
Retail deposits$73,520,0004,150
Estimated insured deposits$56,808,0004,278
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$73,446,0004,202
Deposits held in domestic offices$73,446,0004,202
Individuals, partnerships, and corporations$66,494,0004,149
U.S. Government$0909
States and political subdivisions in the U.S.$6,952,0003,391
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$35,252,0003,838
Demand deposits$29,868,0003,276
Nontransaction accounts$38,194,0004,270
Money market deposit accounts (MMDAs)$24,348,0002,813
Other savings deposits (excluding MMDAs)$6,409,0004,275
Total time deposits$7,437,0004,700
Total time and savings deposits$43,578,0004,378
Noninterest-bearing deposits$29,868,0003,317
Interest-bearing deposits$43,578,0004,399
Retail deposits$72,769,0004,125
Estimated insured deposits$52,056,0004,339
IRAs and Keogh plan accounts$1,944,0004,004
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$61,478,0004,375
Deposits held in domestic offices$61,478,0004,375
Individuals, partnerships, and corporations$53,876,0004,357
U.S. Government$0867
States and political subdivisions in the U.S.$7,602,0003,290
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$25,788,0004,120
Demand deposits$20,605,0003,715
Nontransaction accounts$35,690,0004,356
Money market deposit accounts (MMDAs)$22,331,0002,886
Other savings deposits (excluding MMDAs)$5,948,0004,336
Total time deposits$7,410,0004,735
Total time and savings deposits$40,873,0004,444
Noninterest-bearing deposits$20,605,0003,752
Interest-bearing deposits$40,873,0004,457
Retail deposits$60,802,0004,299
Estimated insured deposits$48,402,0004,402
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,703,0004,376
Deposits held in domestic offices$61,703,0004,376
Individuals, partnerships, and corporations$54,378,0004,355
U.S. Government$0863
States and political subdivisions in the U.S.$7,325,0003,369
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$26,904,0004,097
Demand deposits$21,201,0003,687
Nontransaction accounts$34,799,0004,378
Money market deposit accounts (MMDAs)$21,796,0002,867
Other savings deposits (excluding MMDAs)$5,468,0004,394
Total time deposits$7,535,0004,760
Total time and savings deposits$40,502,0004,463
Noninterest-bearing deposits$21,201,0003,735
Interest-bearing deposits$40,502,0004,477
Retail deposits$61,027,0004,303
Estimated insured deposits$48,762,0004,414
IRAs and Keogh plan accounts$1,930,0004,059
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$58,914,0004,394
Deposits held in domestic offices$58,914,0004,394
Individuals, partnerships, and corporations$52,624,0004,352
U.S. Government$0886
States and political subdivisions in the U.S.$6,290,0003,506
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$26,045,0003,981
Demand deposits$20,687,0003,433
Nontransaction accounts$32,869,0004,442
Money market deposit accounts (MMDAs)$19,820,0002,881
Other savings deposits (excluding MMDAs)$5,516,0004,357
Total time deposits$7,533,0004,806
Total time and savings deposits$38,227,0004,525
Noninterest-bearing deposits$20,687,0003,506
Interest-bearing deposits$38,227,0004,532
Retail deposits$58,240,0004,299
Estimated insured deposits$47,013,0004,430
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,399,0004,455
Deposits held in domestic offices$57,399,0004,455
Individuals, partnerships, and corporations$50,946,0004,417
U.S. Government$01,019
States and political subdivisions in the U.S.$6,453,0003,504
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$26,798,0003,970
Demand deposits$22,218,0003,326
Nontransaction accounts$30,601,0004,547
Money market deposit accounts (MMDAs)$17,944,0003,002
Other savings deposits (excluding MMDAs)$5,293,0004,418
Total time deposits$7,364,0004,875
Total time and savings deposits$35,181,0004,636
Noninterest-bearing deposits$22,218,0003,437
Interest-bearing deposits$35,181,0004,643
Retail deposits$56,725,0004,369
Estimated insured deposits$46,768,0004,476
IRAs and Keogh plan accounts$1,978,0004,129
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,148,0004,538
Deposits held in domestic offices$55,148,0004,538
Individuals, partnerships, and corporations$47,790,0004,528
U.S. Government$0965
States and political subdivisions in the U.S.$7,358,0003,365
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$25,085,0004,067
Demand deposits$19,853,0003,522
Nontransaction accounts$30,063,0004,626
Money market deposit accounts (MMDAs)$17,849,0003,044
Other savings deposits (excluding MMDAs)$5,017,0004,514
Total time deposits$7,196,0004,952
Total time and savings deposits$35,295,0004,684
Noninterest-bearing deposits$19,853,0003,623
Interest-bearing deposits$35,295,0004,690
Retail deposits$54,476,0004,453
Estimated insured deposits$45,421,0004,555
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,044,0004,582
Deposits held in domestic offices$55,044,0004,582
Individuals, partnerships, and corporations$47,704,0004,547
U.S. Government$0960
States and political subdivisions in the U.S.$7,341,0003,417
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$24,953,0004,094
Demand deposits$19,318,0003,564
Nontransaction accounts$30,092,0004,652
Money market deposit accounts (MMDAs)$17,095,0003,095
Other savings deposits (excluding MMDAs)$5,476,0004,473
Total time deposits$7,521,0004,983
Total time and savings deposits$35,727,0004,702
Noninterest-bearing deposits$19,318,0003,664
Interest-bearing deposits$35,726,0004,715
Retail deposits$54,373,0004,488
Estimated insured deposits$45,806,0004,574
IRAs and Keogh plan accounts$1,984,0004,235
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,937,0004,660
Deposits held in domestic offices$53,937,0004,660
Individuals, partnerships, and corporations$47,284,0004,619
U.S. Government$0998
States and political subdivisions in the U.S.$6,652,0003,563
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$26,952,0004,049
Demand deposits$21,373,0003,415
Nontransaction accounts$26,984,0004,812
Money market deposit accounts (MMDAs)$13,962,0003,377
Other savings deposits (excluding MMDAs)$5,253,0004,562
Total time deposits$7,769,0005,023
Total time and savings deposits$32,563,0004,852
Noninterest-bearing deposits$21,373,0003,538
Interest-bearing deposits$32,564,0004,863
Retail deposits$53,437,0004,562
Estimated insured deposits$46,086,0004,621
IRAs and Keogh plan accounts$1,961,0004,296
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,370,0004,651
Deposits held in domestic offices$55,370,0004,651
Individuals, partnerships, and corporations$48,593,0004,626
U.S. Government$01,108
States and political subdivisions in the U.S.$6,777,0003,525
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$28,531,0004,010
Demand deposits$23,695,0003,270
Nontransaction accounts$26,839,0004,836
Money market deposit accounts (MMDAs)$13,878,0003,398
Other savings deposits (excluding MMDAs)$5,211,0004,591
Total time deposits$7,750,0005,064
Total time and savings deposits$31,675,0004,907
Noninterest-bearing deposits$23,695,0003,417
Interest-bearing deposits$31,675,0004,917
Retail deposits$54,870,0004,563
Estimated insured deposits$46,982,0004,629
IRAs and Keogh plan accounts$2,001,0004,318
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$51,432,0004,766
Deposits held in domestic offices$51,432,0004,766
Individuals, partnerships, and corporations$45,426,0004,724
U.S. Government$01,011
States and political subdivisions in the U.S.$6,006,0003,639
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$23,161,0004,286
Demand deposits$18,624,0003,713
Nontransaction accounts$28,271,0004,841
Money market deposit accounts (MMDAs)$15,613,0003,309
Other savings deposits (excluding MMDAs)$4,954,0004,692
Total time deposits$7,704,0005,133
Total time and savings deposits$32,808,0004,935
Noninterest-bearing deposits$18,624,0003,813
Interest-bearing deposits$32,808,0004,945
Retail deposits$50,932,0004,666
Estimated insured deposits$43,199,0004,766
IRAs and Keogh plan accounts$2,004,0004,391
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$57,094,0004,700
Deposits held in domestic offices$57,094,0004,700
Individuals, partnerships, and corporations$48,376,0004,726
U.S. Government$01,101
States and political subdivisions in the U.S.$8,718,0003,235
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$26,264,0004,184
Demand deposits$21,195,0003,489
Nontransaction accounts$30,830,0004,815
Money market deposit accounts (MMDAs)$17,821,0003,190
Other savings deposits (excluding MMDAs)$5,103,0004,732
Total time deposits$7,906,0005,178
Total time and savings deposits$35,899,0004,891
Noninterest-bearing deposits$21,195,0003,612
Interest-bearing deposits$35,899,0004,904
Retail deposits$56,594,0004,606
Estimated insured deposits$45,692,0004,766
IRAs and Keogh plan accounts$2,061,0004,411
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,973,0004,792
Deposits held in domestic offices$55,973,0004,792
Individuals, partnerships, and corporations$48,172,0004,796
U.S. Government$01,097
States and political subdivisions in the U.S.$7,801,0003,391
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$27,505,0004,155
Demand deposits$22,293,0003,410
Nontransaction accounts$28,468,0004,978
Money market deposit accounts (MMDAs)$15,742,0003,403
Other savings deposits (excluding MMDAs)$5,126,0004,770
Total time deposits$7,601,0005,259
Total time and savings deposits$33,680,0005,042
Noninterest-bearing deposits$22,293,0003,552
Interest-bearing deposits$33,680,0005,050
Retail deposits$55,473,0004,699
Estimated insured deposits$46,796,0004,804
IRAs and Keogh plan accounts$1,791,0004,589
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,890,0004,758
Deposits held in domestic offices$59,890,0004,758
Individuals, partnerships, and corporations$51,979,0004,757
U.S. Government$01,191
States and political subdivisions in the U.S.$7,911,0003,406
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$31,166,0003,976
Demand deposits$26,238,0003,117
Nontransaction accounts$28,724,0005,002
Money market deposit accounts (MMDAs)$16,108,0003,397
Other savings deposits (excluding MMDAs)$5,147,0004,782
Total time deposits$7,468,0005,331
Total time and savings deposits$33,652,0005,077
Noninterest-bearing deposits$26,238,0003,295
Interest-bearing deposits$33,652,0005,091
Retail deposits$59,390,0004,659
Estimated insured deposits$47,070,0004,835
IRAs and Keogh plan accounts$1,811,0004,658
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$59,516,0004,799
Deposits held in domestic offices$59,516,0004,799
Individuals, partnerships, and corporations$50,479,0004,821
U.S. Government$01,147
States and political subdivisions in the U.S.$9,037,0003,184
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$25,163,0004,319
Demand deposits$20,436,0003,559
Nontransaction accounts$34,353,0004,851
Money market deposit accounts (MMDAs)$21,446,0003,043
Other savings deposits (excluding MMDAs)$5,092,0004,831
Total time deposits$7,815,0005,388
Total time and savings deposits$39,080,0004,965
Noninterest-bearing deposits$20,436,0003,705
Interest-bearing deposits$39,080,0004,971
Retail deposits$59,016,0004,682
Estimated insured deposits$45,874,0004,909
IRAs and Keogh plan accounts$1,870,0004,697
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,169,0004,869
Deposits held in domestic offices$58,169,0004,869
Individuals, partnerships, and corporations$49,301,0004,889
U.S. Government$01,163
States and political subdivisions in the U.S.$8,868,0003,239
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$25,419,0004,334
Demand deposits$20,960,0003,523
Nontransaction accounts$32,750,0004,941
Money market deposit accounts (MMDAs)$19,709,0003,164
Other savings deposits (excluding MMDAs)$5,220,0004,844
Total time deposits$7,821,0005,443
Total time and savings deposits$37,209,0005,079
Noninterest-bearing deposits$20,960,0003,657
Interest-bearing deposits$37,209,0005,090
Retail deposits$57,669,0004,757
Estimated insured deposits$45,561,0004,966
IRAs and Keogh plan accounts$1,852,0004,748
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,883,0004,904
Deposits held in domestic offices$58,883,0004,904
Individuals, partnerships, and corporations$50,935,0004,908
U.S. Government$01,186
States and political subdivisions in the U.S.$7,948,0003,427
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$28,165,0004,182
Demand deposits$23,676,0003,301
Nontransaction accounts$30,718,0005,078
Money market deposit accounts (MMDAs)$18,201,0003,327
Other savings deposits (excluding MMDAs)$5,227,0004,898
Total time deposits$7,290,0005,539
Total time and savings deposits$35,207,0005,200
Noninterest-bearing deposits$23,676,0003,473
Interest-bearing deposits$35,207,0005,208
Retail deposits$58,383,0004,795
Estimated insured deposits$46,755,0004,990
IRAs and Keogh plan accounts$1,847,0004,814
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$56,105,0005,010
Deposits held in domestic offices$56,105,0005,010
Individuals, partnerships, and corporations$48,273,0005,007
U.S. Government$01,254
States and political subdivisions in the U.S.$7,832,0003,460
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$28,837,0004,182
Demand deposits$24,667,0003,224
Nontransaction accounts$27,268,0005,250
Money market deposit accounts (MMDAs)$15,461,0003,566
Other savings deposits (excluding MMDAs)$4,423,0005,064
Total time deposits$7,384,0005,592
Total time and savings deposits$31,438,0005,337
Noninterest-bearing deposits$24,667,0003,422
Interest-bearing deposits$31,438,0005,337
Retail deposits$55,605,0004,915
Estimated insured deposits$44,959,0005,074
IRAs and Keogh plan accounts$1,841,0004,876
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$54,467,0005,066
Deposits held in domestic offices$54,467,0005,066
Individuals, partnerships, and corporations$45,456,0005,119
U.S. Government$01,248
States and political subdivisions in the U.S.$9,011,0003,212
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$25,248,0004,355
Demand deposits$21,152,0003,486
Nontransaction accounts$29,219,0005,231
Money market deposit accounts (MMDAs)$17,407,0003,412
Other savings deposits (excluding MMDAs)$4,559,0005,071
Total time deposits$7,253,0005,667
Total time and savings deposits$33,315,0005,335
Noninterest-bearing deposits$21,152,0003,661
Interest-bearing deposits$33,315,0005,340
Retail deposits$53,967,0004,969
Estimated insured deposits$43,597,0005,152
IRAs and Keogh plan accounts$1,850,0004,942
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,987,0005,078
Deposits held in domestic offices$55,987,0005,078
Individuals, partnerships, and corporations$46,489,0005,131
U.S. Government$01,147
States and political subdivisions in the U.S.$9,498,0003,156
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$24,529,0004,431
Demand deposits$20,491,0003,542
Nontransaction accounts$31,458,0005,198
Money market deposit accounts (MMDAs)$19,600,0003,233
Other savings deposits (excluding MMDAs)$4,604,0005,103
Total time deposits$7,256,0005,749
Total time and savings deposits$35,496,0005,335
Noninterest-bearing deposits$20,491,0003,706
Interest-bearing deposits$35,496,0005,341
Retail deposits$55,487,0004,993
Estimated insured deposits$43,904,0005,212
IRAs and Keogh plan accounts$1,857,0004,996
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,049,0004,957
Deposits held in domestic offices$63,049,0004,957
Individuals, partnerships, and corporations$54,726,0004,957
U.S. Government$01,159
States and political subdivisions in the U.S.$8,323,0003,373
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$32,687,0003,855
Demand deposits$28,199,0002,835
Nontransaction accounts$30,362,0005,285
Money market deposit accounts (MMDAs)$18,895,0003,309
Other savings deposits (excluding MMDAs)$4,609,0005,132
Total time deposits$6,858,0005,837
Total time and savings deposits$34,850,0005,420
Noninterest-bearing deposits$28,199,0003,080
Interest-bearing deposits$34,850,0005,418
Retail deposits$62,549,0004,833
Estimated insured deposits$44,724,0005,239
IRAs and Keogh plan accounts$1,834,0005,041
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$61,321,0005,043
Deposits held in domestic offices$61,321,0005,043
Individuals, partnerships, and corporations$54,301,0005,009
U.S. Government$01,296
States and political subdivisions in the U.S.$7,020,0003,612
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$33,881,0003,863
Demand deposits$30,161,0002,751
Nontransaction accounts$27,440,0005,441
Money market deposit accounts (MMDAs)$15,745,0003,595
Other savings deposits (excluding MMDAs)$4,620,0005,129
Total time deposits$7,075,0005,870
Total time and savings deposits$31,160,0005,557
Noninterest-bearing deposits$30,161,0003,011
Interest-bearing deposits$31,160,0005,560
Retail deposits$60,821,0004,917
Estimated insured deposits$44,677,0005,285
IRAs and Keogh plan accounts$1,862,0005,073
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,082,0005,210
Deposits held in domestic offices$56,082,0005,210
Individuals, partnerships, and corporations$48,443,0005,216
U.S. Government$01,197
States and political subdivisions in the U.S.$7,640,0003,449
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,139,0004,342
Demand deposits$22,276,0003,344
Nontransaction accounts$29,944,0005,416
Money market deposit accounts (MMDAs)$18,043,0003,447
Other savings deposits (excluding MMDAs)$4,354,0005,247
Total time deposits$7,546,0005,933
Total time and savings deposits$33,807,0005,546
Noninterest-bearing deposits$22,275,0003,557
Interest-bearing deposits$33,807,0005,546
Retail deposits$55,582,0005,100
Estimated insured deposits$43,485,0005,381
IRAs and Keogh plan accounts$1,880,0005,150
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,962,0005,108
Deposits held in domestic offices$61,962,0005,108
Individuals, partnerships, and corporations$54,528,0005,092
U.S. Government$01,235
States and political subdivisions in the U.S.$7,434,0003,525
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$30,466,0004,031
Demand deposits$26,688,0002,915
Nontransaction accounts$31,496,0005,406
Money market deposit accounts (MMDAs)$18,231,0003,444
Other savings deposits (excluding MMDAs)$5,259,0005,070
Total time deposits$8,005,0005,984
Total time and savings deposits$35,274,0005,578
Noninterest-bearing deposits$26,688,0003,183
Interest-bearing deposits$35,274,0005,568
Retail deposits$61,462,0004,982
Estimated insured deposits$43,152,0005,451
IRAs and Keogh plan accounts$1,895,0005,207
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,474,0005,044
Deposits held in domestic offices$66,474,0005,044
Individuals, partnerships, and corporations$60,109,0004,972
U.S. Government$01,228
States and political subdivisions in the U.S.$6,365,0003,758
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$36,241,0003,629
Demand deposits$32,469,0002,435
Nontransaction accounts$30,233,0005,545
Money market deposit accounts (MMDAs)$16,855,0003,607
Other savings deposits (excluding MMDAs)$4,692,0005,246
Total time deposits$8,684,0005,994
Total time and savings deposits$34,005,0005,678
Noninterest-bearing deposits$32,469,0002,774
Interest-bearing deposits$34,005,0005,667
Retail deposits$65,974,0004,914
Estimated insured deposits$46,583,0005,403
IRAs and Keogh plan accounts$1,869,0005,267
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,164,0005,083
Deposits held in domestic offices$67,164,0005,083
Individuals, partnerships, and corporations$63,781,0004,921
U.S. Government$01,345
States and political subdivisions in the U.S.$3,383,0004,550
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$40,338,0003,371
Demand deposits$36,601,0002,201
Nontransaction accounts$26,826,0005,739
Money market deposit accounts (MMDAs)$13,558,0003,949
Other savings deposits (excluding MMDAs)$4,498,0005,318
Total time deposits$8,768,0006,087
Total time and savings deposits$30,563,0005,855
Noninterest-bearing deposits$36,601,0002,569
Interest-bearing deposits$30,563,0005,852
Retail deposits$66,664,0004,951
Estimated insured deposits$45,787,0005,476
IRAs and Keogh plan accounts$1,880,0005,337
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,808,0005,259
Deposits held in domestic offices$61,808,0005,259
Individuals, partnerships, and corporations$56,851,0005,156
U.S. Government$01,257
States and political subdivisions in the U.S.$4,957,0004,118
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$29,721,0004,065
Demand deposits$25,821,0002,904
Nontransaction accounts$32,087,0005,575
Money market deposit accounts (MMDAs)$18,020,0003,573
Other savings deposits (excluding MMDAs)$5,082,0005,179
Total time deposits$8,985,0006,154
Total time and savings deposits$35,987,0005,727
Noninterest-bearing deposits$25,821,0003,226
Interest-bearing deposits$35,987,0005,725
Retail deposits$61,308,0005,130
Estimated insured deposits$47,592,0005,468
IRAs and Keogh plan accounts$1,885,0005,406
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,178,0005,278
Deposits held in domestic offices$63,178,0005,278
Individuals, partnerships, and corporations$57,752,0005,179
U.S. Government$01,331
States and political subdivisions in the U.S.$5,426,0004,006
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$33,054,0003,791
Demand deposits$28,835,0002,607
Nontransaction accounts$30,124,0005,735
Money market deposit accounts (MMDAs)$15,852,0003,783
Other savings deposits (excluding MMDAs)$5,291,0005,151
Total time deposits$8,981,0006,229
Total time and savings deposits$34,343,0005,855
Noninterest-bearing deposits$28,835,0002,955
Interest-bearing deposits$34,343,0005,858
Retail deposits$62,678,0005,135
Estimated insured deposits$45,504,0005,607
IRAs and Keogh plan accounts$1,884,0005,481
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,515,0005,513
Deposits held in domestic offices$57,515,0005,513
Individuals, partnerships, and corporations$53,851,0005,384
U.S. Government$01,317
States and political subdivisions in the U.S.$3,664,0004,550
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$27,764,0004,286
Demand deposits$23,279,0003,142
Nontransaction accounts$29,751,0005,824
Money market deposit accounts (MMDAs)$14,969,0003,927
Other savings deposits (excluding MMDAs)$5,462,0005,160
Total time deposits$9,320,0006,272
Total time and savings deposits$34,236,0005,934
Noninterest-bearing deposits$23,279,0003,463
Interest-bearing deposits$34,236,0005,937
Retail deposits$57,015,0005,383
Estimated insured deposits$46,782,0005,636
IRAs and Keogh plan accounts$1,905,0005,540
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$62,128,0005,389
Deposits held in domestic offices$62,128,0005,389
Individuals, partnerships, and corporations$60,315,0005,196
U.S. Government$01,474
States and political subdivisions in the U.S.$1,813,0005,203
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$34,820,0003,666
Demand deposits$31,159,0002,388
Nontransaction accounts$27,308,0005,970
Money market deposit accounts (MMDAs)$13,270,0004,107
Other savings deposits (excluding MMDAs)$4,719,0005,322
Total time deposits$9,318,0006,348
Total time and savings deposits$30,969,0006,095
Noninterest-bearing deposits$31,159,0002,785
Interest-bearing deposits$30,969,0006,093
Retail deposits$61,628,0005,255
Estimated insured deposits$44,991,0005,720
IRAs and Keogh plan accounts$1,923,0005,582
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,450,0005,540
Deposits held in domestic offices$58,450,0005,539
Individuals, partnerships, and corporations$54,578,0005,435
U.S. Government$01,406
States and political subdivisions in the U.S.$3,872,0004,464
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$23,034,0004,699
Demand deposits$19,341,0003,525
Nontransaction accounts$35,416,0005,674
Money market deposit accounts (MMDAs)$20,593,0003,425
Other savings deposits (excluding MMDAs)$4,836,0005,336
Total time deposits$9,987,0006,390
Total time and savings deposits$39,109,0005,859
Noninterest-bearing deposits$19,341,0003,821
Interest-bearing deposits$39,109,0005,857
Retail deposits$57,950,0005,408
Estimated insured deposits$46,367,0005,721
IRAs and Keogh plan accounts$1,919,0005,658
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,647,0005,679
Deposits held in domestic offices$55,647,0005,679
Individuals, partnerships, and corporations$51,274,0005,587
U.S. Government$01,377
States and political subdivisions in the U.S.$4,373,0004,335
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$22,419,0004,779
Demand deposits$17,918,0003,675
Nontransaction accounts$33,228,0005,831
Money market deposit accounts (MMDAs)$18,484,0003,632
Other savings deposits (excluding MMDAs)$4,552,0005,443
Total time deposits$10,193,0006,430
Total time and savings deposits$37,729,0005,953
Noninterest-bearing deposits$17,918,0003,958
Interest-bearing deposits$37,729,0005,959
Retail deposits$55,147,0005,552
Estimated insured deposits$46,622,0005,762
IRAs and Keogh plan accounts$1,940,0005,674
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,948,0005,431
Deposits held in domestic offices$64,948,0005,431
Individuals, partnerships, and corporations$61,576,0005,280
U.S. Government$01,424
States and political subdivisions in the U.S.$3,372,0004,666
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$31,509,0003,905
Demand deposits$26,565,0002,662
Nontransaction accounts$33,439,0005,878
Money market deposit accounts (MMDAs)$18,175,0003,699
Other savings deposits (excluding MMDAs)$5,144,0005,267
Total time deposits$10,120,0006,510
Total time and savings deposits$38,383,0005,998
Noninterest-bearing deposits$26,565,0003,064
Interest-bearing deposits$38,383,0005,996
Retail deposits$64,448,0005,303
Estimated insured deposits$49,175,0005,731
IRAs and Keogh plan accounts$1,920,0005,724
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,134,0005,515
Deposits held in domestic offices$63,134,0005,514
Individuals, partnerships, and corporations$59,885,0005,356
U.S. Government$01,583
States and political subdivisions in the U.S.$3,249,0004,705
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$30,999,0004,013
Demand deposits$25,932,0002,805
Nontransaction accounts$32,135,0005,969
Money market deposit accounts (MMDAs)$17,679,0003,688
Other savings deposits (excluding MMDAs)$4,019,0005,585
Total time deposits$10,437,0006,551
Total time and savings deposits$37,202,0006,072
Noninterest-bearing deposits$25,932,0003,186
Interest-bearing deposits$37,202,0006,064
Retail deposits$62,384,0005,385
Estimated insured deposits$53,288,0005,660
IRAs and Keogh plan accounts$1,946,0005,757
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,175,0005,761
Deposits held in domestic offices$57,175,0005,761
Individuals, partnerships, and corporations$53,093,0005,650
U.S. Government$01,457
States and political subdivisions in the U.S.$4,082,0004,441
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$21,571,0004,838
Demand deposits$17,267,0003,706
Nontransaction accounts$35,604,0005,870
Money market deposit accounts (MMDAs)$20,946,0003,414
Other savings deposits (excluding MMDAs)$3,873,0005,668
Total time deposits$10,786,0006,633
Total time and savings deposits$39,908,0006,018
Noninterest-bearing deposits$17,267,0004,015
Interest-bearing deposits$39,908,0006,013
Retail deposits$56,421,0005,614
Estimated insured deposits$46,553,0005,958
IRAs and Keogh plan accounts$1,965,0005,838
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,874,0005,840
Deposits held in domestic offices$55,874,0005,839
Individuals, partnerships, and corporations$52,649,0005,695
U.S. Government$01,535
States and political subdivisions in the U.S.$3,225,0004,758
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$21,728,0004,817
Demand deposits$17,200,0003,670
Nontransaction accounts$34,146,0005,993
Money market deposit accounts (MMDAs)$19,076,0003,581
Other savings deposits (excluding MMDAs)$4,044,0005,610
Total time deposits$11,025,0006,682
Total time and savings deposits$38,674,0006,122
Noninterest-bearing deposits$17,200,0003,965
Interest-bearing deposits$38,674,0006,120
Retail deposits$55,121,0005,693
Estimated insured deposits$46,805,0005,991
IRAs and Keogh plan accounts$1,964,0005,885
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,039,0005,858
Deposits held in domestic offices$57,039,0005,857
Individuals, partnerships, and corporations$54,257,0005,690
U.S. Government$01,579
States and political subdivisions in the U.S.$2,782,0004,978
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$24,647,0004,493
Demand deposits$20,687,0003,181
Nontransaction accounts$32,392,0006,150
Money market deposit accounts (MMDAs)$18,049,0003,713
Other savings deposits (excluding MMDAs)$3,763,0005,751
Total time deposits$10,580,0006,793
Total time and savings deposits$36,352,0006,275
Noninterest-bearing deposits$20,687,0003,556
Interest-bearing deposits$36,352,0006,270
Retail deposits$56,287,0005,703
Estimated insured deposits$49,316,0005,957
IRAs and Keogh plan accounts$1,925,0005,958
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,847,0005,888
Deposits held in domestic offices$55,847,0005,887
Individuals, partnerships, and corporations$52,306,0005,764
U.S. Government$01,780
States and political subdivisions in the U.S.$3,541,0004,519
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$22,741,0004,643
Demand deposits$19,774,0003,221
Nontransaction accounts$33,106,0006,124
Money market deposit accounts (MMDAs)$19,584,0003,511
Other savings deposits (excluding MMDAs)$3,532,0005,746
Total time deposits$9,990,0006,878
Total time and savings deposits$36,073,0006,272
Noninterest-bearing deposits$19,774,0003,579
Interest-bearing deposits$36,073,0006,274
Retail deposits$55,347,0005,729
Estimated insured deposits$46,731,0006,039
IRAs and Keogh plan accounts$1,917,0005,989
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,164,0006,006
Deposits held in domestic offices$53,164,0006,005
Individuals, partnerships, and corporations$49,471,0005,910
U.S. Government$01,652
States and political subdivisions in the U.S.$3,692,0004,421
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$19,777,0004,930
Demand deposits$16,203,0003,645
Nontransaction accounts$33,386,0006,167
Money market deposit accounts (MMDAs)$19,184,0003,538
Other savings deposits (excluding MMDAs)$3,683,0005,690
Total time deposits$10,518,0006,922
Total time and savings deposits$36,960,0006,280
Noninterest-bearing deposits$16,204,0003,954
Interest-bearing deposits$36,960,0006,283
Retail deposits$52,664,0005,847
Estimated insured deposits$44,252,0006,164
IRAs and Keogh plan accounts$1,918,0006,037
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,752,0006,086
Deposits held in domestic offices$51,752,0006,085
Individuals, partnerships, and corporations$47,764,0006,018
U.S. Government$01,633
States and political subdivisions in the U.S.$3,987,0004,368
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$18,422,0005,077
Demand deposits$14,512,0003,844
Nontransaction accounts$33,329,0006,222
Money market deposit accounts (MMDAs)$18,770,0003,575
Other savings deposits (excluding MMDAs)$3,654,0005,730
Total time deposits$10,906,0006,970
Total time and savings deposits$37,239,0006,330
Noninterest-bearing deposits$14,513,0004,133
Interest-bearing deposits$37,239,0006,322
Retail deposits$51,252,0005,934
Estimated insured deposits$41,890,0006,321
IRAs and Keogh plan accounts$1,908,0006,097
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,602,0006,195
Deposits held in domestic offices$50,602,0006,193
Individuals, partnerships, and corporations$47,526,0006,081
U.S. Government$01,643
States and political subdivisions in the U.S.$3,076,0004,687
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$20,242,0004,846
Demand deposits$16,029,0003,534
Nontransaction accounts$30,360,0006,437
Money market deposit accounts (MMDAs)$16,141,0003,848
Other savings deposits (excluding MMDAs)$3,465,0005,831
Total time deposits$10,754,0007,059
Total time and savings deposits$34,573,0006,509
Noninterest-bearing deposits$16,029,0003,868
Interest-bearing deposits$34,573,0006,506
Retail deposits$50,102,0006,040
Estimated insured deposits$43,740,0006,301
IRAs and Keogh plan accounts$1,872,0006,166
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,266,0006,046
Deposits held in domestic offices$55,266,0006,045
Individuals, partnerships, and corporations$51,976,0005,903
U.S. Government$13,0001,309
States and political subdivisions in the U.S.$3,277,0004,619
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$18,391,0005,085
Demand deposits$15,264,0003,665
Nontransaction accounts$36,875,0006,139
Money market deposit accounts (MMDAs)$23,121,0003,157
Other savings deposits (excluding MMDAs)$2,945,0005,993
Total time deposits$10,810,0007,116
Total time and savings deposits$40,002,0006,311
Noninterest-bearing deposits$15,265,0003,971
Interest-bearing deposits$40,001,0006,315
Retail deposits$54,766,0005,853
Estimated insured deposits$40,510,0006,442
IRAs and Keogh plan accounts$1,871,0006,216
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$49,952,0006,305
Deposits held in domestic offices$49,952,0006,304
Individuals, partnerships, and corporations$45,943,0006,225
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$4,003,0004,377
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$14,241,0005,654
Demand deposits$11,485,0004,390
Nontransaction accounts$35,712,0006,276
Money market deposit accounts (MMDAs)$20,688,0003,390
Other savings deposits (excluding MMDAs)$3,737,0005,670
Total time deposits$11,285,0007,185
Total time and savings deposits$38,468,0006,460
Noninterest-bearing deposits$11,485,0004,627
Interest-bearing deposits$38,467,0006,457
Retail deposits$49,452,0006,111
Estimated insured deposits$37,193,0006,622
IRAs and Keogh plan accounts$1,867,0006,275
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,397,0006,456
Deposits held in domestic offices$46,397,0006,455
Individuals, partnerships, and corporations$43,911,0006,323
U.S. Government$03,428
States and political subdivisions in the U.S.$2,486,0005,020
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$13,256,0005,824
Demand deposits$10,382,0004,650
Nontransaction accounts$33,141,0006,468
Money market deposit accounts (MMDAs)$19,016,0003,514
Other savings deposits (excluding MMDAs)$2,611,0006,246
Total time deposits$11,515,0007,218
Total time and savings deposits$36,015,0006,601
Noninterest-bearing deposits$10,382,0004,858
Interest-bearing deposits$36,015,0006,597
Retail deposits$45,896,0006,293
Estimated insured deposits$36,329,0006,704
IRAs and Keogh plan accounts$1,916,0006,272
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,163,0006,379
Deposits held in domestic offices$50,163,0006,377
Individuals, partnerships, and corporations$46,960,0006,256
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$3,195,0004,785
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$14,885,0005,570
Demand deposits$11,649,0004,324
Nontransaction accounts$35,278,0006,407
Money market deposit accounts (MMDAs)$20,794,0003,366
Other savings deposits (excluding MMDAs)$2,750,0006,214
Total time deposits$11,732,0007,282
Total time and savings deposits$38,514,0006,565
Noninterest-bearing deposits$11,649,0004,572
Interest-bearing deposits$38,514,0006,562
Retail deposits$49,663,0006,183
Estimated insured deposits$38,420,0006,675
IRAs and Keogh plan accounts$1,889,0006,334
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,558,0006,171
Deposits held in domestic offices$55,558,0006,171
Individuals, partnerships, and corporations$54,011,0005,957
U.S. Government$33,0001,232
States and political subdivisions in the U.S.$1,514,0005,604
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$15,593,0005,551
Demand deposits$12,970,0004,087
Nontransaction accounts$39,965,0006,145
Money market deposit accounts (MMDAs)$25,103,0002,943
Other savings deposits (excluding MMDAs)$2,573,0006,252
Total time deposits$12,289,0007,293
Total time and savings deposits$42,588,0006,379
Noninterest-bearing deposits$12,970,0004,365
Interest-bearing deposits$42,588,0006,385
Retail deposits$53,261,0005,674
Estimated insured deposits$38,048,0006,717
IRAs and Keogh plan accounts$1,879,0006,329
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$51,580,0006,338
Deposits held in domestic offices$51,580,0006,338
Individuals, partnerships, and corporations$47,733,0006,250
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$3,841,0004,455
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$12,954,0005,860
Demand deposits$10,637,0004,526
Nontransaction accounts$38,626,0006,257
Money market deposit accounts (MMDAs)$22,800,0003,074
Other savings deposits (excluding MMDAs)$2,946,0006,065
Total time deposits$12,880,0007,298
Total time and savings deposits$40,943,0006,466
Noninterest-bearing deposits$10,637,0004,750
Interest-bearing deposits$40,943,0006,464
Retail deposits$49,197,0005,856
Estimated insured deposits$35,959,0006,825
IRAs and Keogh plan accounts$1,904,0006,347
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,212,0006,548
Deposits held in domestic offices$47,212,0006,546
Individuals, partnerships, and corporations$43,521,0006,475
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$3,683,0004,575
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$11,593,0006,177
Demand deposits$9,142,0004,993
Nontransaction accounts$35,619,0006,447
Money market deposit accounts (MMDAs)$19,690,0003,287
Other savings deposits (excluding MMDAs)$3,150,0006,014
Total time deposits$12,781,0007,369
Total time and savings deposits$38,070,0006,637
Noninterest-bearing deposits$9,142,0005,152
Interest-bearing deposits$38,070,0006,634
Retail deposits$44,841,0006,126
Estimated insured deposits$32,744,0006,786
IRAs and Keogh plan accounts$1,904,0006,348
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,713,0006,416
Deposits held in domestic offices$50,713,0006,416
Individuals, partnerships, and corporations$47,699,0006,287
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$3,006,0004,943
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$12,695,0005,962
Demand deposits$10,137,0004,696
Nontransaction accounts$38,018,0006,315
Money market deposit accounts (MMDAs)$21,920,0003,036
Other savings deposits (excluding MMDAs)$3,300,0005,918
Total time deposits$12,797,0007,387
Total time and savings deposits$40,576,0006,526
Noninterest-bearing deposits$10,138,0004,907
Interest-bearing deposits$40,575,0006,526
Retail deposits$48,246,0005,946
Estimated insured deposits$32,676,0006,800
IRAs and Keogh plan accounts$1,844,0006,348
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,806,0006,484
Deposits held in domestic offices$48,806,0006,484
Individuals, partnerships, and corporations$45,939,0006,346
U.S. Government$53,0001,123
States and political subdivisions in the U.S.$2,814,0005,047
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$12,752,0005,960
Demand deposits$10,415,0004,679
Nontransaction accounts$36,054,0006,372
Money market deposit accounts (MMDAs)$20,168,0003,106
Other savings deposits (excluding MMDAs)$2,829,0006,098
Total time deposits$13,057,0007,366
Total time and savings deposits$38,391,0006,586
Noninterest-bearing deposits$10,415,0004,900
Interest-bearing deposits$38,391,0006,580
Retail deposits$45,807,0006,072
Estimated insured deposits$31,374,0006,869
IRAs and Keogh plan accounts$1,766,0006,362
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$45,528,0006,605
Deposits held in domestic offices$45,528,0006,604
Individuals, partnerships, and corporations$42,367,0006,515
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,158,0004,783
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$12,662,0005,914
Demand deposits$10,032,0004,755
Nontransaction accounts$32,866,0006,588
Money market deposit accounts (MMDAs)$16,916,0003,467
Other savings deposits (excluding MMDAs)$2,342,0006,471
Total time deposits$13,608,0007,360
Total time and savings deposits$35,496,0006,738
Noninterest-bearing deposits$10,032,0004,978
Interest-bearing deposits$35,496,0006,729
Retail deposits$42,372,0006,251
Estimated insured deposits$31,169,0006,886
IRAs and Keogh plan accounts$1,729,0006,388
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$45,776,0006,619
Deposits held in domestic offices$45,776,0006,617
Individuals, partnerships, and corporations$42,485,0006,523
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,289,0004,717
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$12,765,0005,980
Demand deposits$10,107,0004,825
Nontransaction accounts$33,011,0006,592
Money market deposit accounts (MMDAs)$17,203,0003,479
Other savings deposits (excluding MMDAs)$2,250,0006,576
Total time deposits$13,557,0007,401
Total time and savings deposits$35,669,0006,752
Noninterest-bearing deposits$10,107,0005,033
Interest-bearing deposits$35,669,0006,741
Retail deposits$42,428,0006,278
Estimated insured deposits$32,184,0006,848
IRAs and Keogh plan accounts$1,714,0006,410
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$49,256,0006,468
Deposits held in domestic offices$49,256,0006,467
Individuals, partnerships, and corporations$46,653,0006,318
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$2,598,0005,085
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$13,518,0005,834
Demand deposits$10,650,0004,598
Nontransaction accounts$35,738,0006,436
Money market deposit accounts (MMDAs)$19,365,0003,218
Other savings deposits (excluding MMDAs)$2,783,0006,236
Total time deposits$13,590,0007,433
Total time and savings deposits$38,606,0006,617
Noninterest-bearing deposits$10,650,0004,826
Interest-bearing deposits$38,606,0006,617
Retail deposits$45,834,0006,088
Estimated insured deposits$32,452,0006,829
IRAs and Keogh plan accounts$1,704,0006,422
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$47,708,0006,506
Deposits held in domestic offices$47,708,0006,505
Individuals, partnerships, and corporations$45,214,0006,364
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$2,490,0005,124
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$13,213,0005,914
Demand deposits$10,665,0004,634
Nontransaction accounts$34,495,0006,456
Money market deposit accounts (MMDAs)$19,378,0003,164
Other savings deposits (excluding MMDAs)$1,960,0006,729
Total time deposits$13,157,0007,453
Total time and savings deposits$37,043,0006,655
Noninterest-bearing deposits$10,665,0004,886
Interest-bearing deposits$37,042,0006,648
Retail deposits$44,506,0006,107
Estimated insured deposits$30,268,0006,934
IRAs and Keogh plan accounts$1,537,0006,561
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$41,063,0006,798
Deposits held in domestic offices$41,063,0006,798
Individuals, partnerships, and corporations$38,352,0006,730
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,709,0004,928
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$11,278,0006,218
Demand deposits$8,594,0005,165
Nontransaction accounts$29,785,0006,796
Money market deposit accounts (MMDAs)$14,747,0003,675
Other savings deposits (excluding MMDAs)$1,823,0006,891
Total time deposits$13,215,0007,450
Total time and savings deposits$32,469,0006,928
Noninterest-bearing deposits$8,594,0005,364
Interest-bearing deposits$32,469,0006,924
Retail deposits$38,125,0006,473
Estimated insured deposits$29,430,0007,007
IRAs and Keogh plan accounts$1,563,0006,578
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$44,466,0006,689
Deposits held in domestic offices$44,466,0006,687
Individuals, partnerships, and corporations$41,456,0006,592
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$3,003,0004,771
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$12,038,0006,156
Demand deposits$9,139,0005,106
Nontransaction accounts$32,428,0006,631
Money market deposit accounts (MMDAs)$17,264,0003,366
Other savings deposits (excluding MMDAs)$2,073,0006,811
Total time deposits$13,091,0007,500
Total time and savings deposits$35,327,0006,781
Noninterest-bearing deposits$9,140,0005,275
Interest-bearing deposits$35,326,0006,785
Retail deposits$41,551,0006,303
Estimated insured deposits$30,275,0006,969
IRAs and Keogh plan accounts$1,558,0006,617
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$45,054,0006,679
Deposits held in domestic offices$45,054,0006,677
Individuals, partnerships, and corporations$42,985,0006,526
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,064,0005,395
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$11,865,0006,241
Demand deposits$9,167,0005,125
Nontransaction accounts$33,189,0006,593
Money market deposit accounts (MMDAs)$18,208,0003,281
Other savings deposits (excluding MMDAs)$2,714,0006,478
Total time deposits$12,267,0007,599
Total time and savings deposits$35,887,0006,775
Noninterest-bearing deposits$9,168,0005,279
Interest-bearing deposits$35,886,0006,776
Retail deposits$42,764,0006,266
Estimated insured deposits$29,752,0007,022
IRAs and Keogh plan accounts$1,560,0006,602
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$46,387,0006,597
Deposits held in domestic offices$46,387,0006,596
Individuals, partnerships, and corporations$44,597,0006,410
U.S. Government$26,0001,856
States and political subdivisions in the U.S.$1,764,0005,596
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$14,023,0005,906
Demand deposits$11,382,0004,594
Nontransaction accounts$32,364,0006,609
Money market deposit accounts (MMDAs)$19,113,0003,127
Other savings deposits (excluding MMDAs)$1,871,0007,035
Total time deposits$11,380,0007,698
Total time and savings deposits$35,005,0006,808
Noninterest-bearing deposits$11,382,0004,795
Interest-bearing deposits$35,005,0006,808
Retail deposits$44,811,0006,089
Estimated insured deposits$28,739,0007,083
IRAs and Keogh plan accounts$1,438,0006,708
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$39,543,0006,927
Deposits held in domestic offices$39,543,0006,925
Individuals, partnerships, and corporations$37,043,0006,847
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,497,0005,073
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,616,0006,741
Demand deposits$7,309,0005,736
Nontransaction accounts$29,927,0006,779
Money market deposit accounts (MMDAs)$16,755,0003,378
Other savings deposits (excluding MMDAs)$1,812,0007,161
Total time deposits$11,360,0007,698
Total time and savings deposits$32,234,0006,954
Noninterest-bearing deposits$7,309,0005,851
Interest-bearing deposits$32,234,0006,952
Retail deposits$37,875,0006,498
Estimated insured deposits$27,111,0007,226
IRAs and Keogh plan accounts$1,428,0006,748
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$42,541,0006,800
Deposits held in domestic offices$42,541,0006,798
Individuals, partnerships, and corporations$39,795,0006,676
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,742,0004,968
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,908,0006,776
Demand deposits$7,265,0005,879
Nontransaction accounts$32,633,0006,563
Money market deposit accounts (MMDAs)$19,019,0003,103
Other savings deposits (excluding MMDAs)$2,206,0007,008
Total time deposits$11,407,0007,669
Total time and savings deposits$35,276,0006,780
Noninterest-bearing deposits$7,265,0005,969
Interest-bearing deposits$35,276,0006,790
Retail deposits$40,814,0006,351
Estimated insured deposits$27,771,0007,199
IRAs and Keogh plan accounts$1,461,0006,737
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$48,471,0006,498
Deposits held in domestic offices$48,471,0006,496
Individuals, partnerships, and corporations$46,161,0006,343
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$2,303,0005,257
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$12,535,0006,292
Demand deposits$9,888,0005,058
Nontransaction accounts$35,936,0006,294
Money market deposit accounts (MMDAs)$22,648,0002,794
Other savings deposits (excluding MMDAs)$2,046,0007,195
Total time deposits$11,242,0007,693
Total time and savings deposits$38,583,0006,581
Noninterest-bearing deposits$9,888,0005,197
Interest-bearing deposits$38,583,0006,600
Retail deposits$46,884,0005,987
Estimated insured deposits$28,332,0007,160
IRAs and Keogh plan accounts$1,474,0006,696
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$50,681,0006,401
Deposits held in domestic offices$50,681,0006,399
Individuals, partnerships, and corporations$48,383,0006,216
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$2,280,0005,325
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$13,174,0006,265
Demand deposits$10,567,0004,952
Nontransaction accounts$37,507,0006,168
Money market deposit accounts (MMDAs)$24,096,0002,643
Other savings deposits (excluding MMDAs)$2,006,0007,218
Total time deposits$11,405,0007,667
Total time and savings deposits$40,114,0006,491
Noninterest-bearing deposits$10,567,0005,106
Interest-bearing deposits$40,114,0006,501
Retail deposits$48,949,0005,876
Estimated insured deposits$28,252,0007,202
IRAs and Keogh plan accounts$1,436,0006,734
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$42,874,0006,790
Deposits held in domestic offices$42,874,0006,787
Individuals, partnerships, and corporations$40,463,0006,652
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$2,405,0005,245
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$10,086,0006,825
Demand deposits$7,675,0005,715
Nontransaction accounts$32,788,0006,547
Money market deposit accounts (MMDAs)$19,442,0003,021
Other savings deposits (excluding MMDAs)$1,764,0007,456
Total time deposits$11,582,0007,660
Total time and savings deposits$35,199,0006,808
Noninterest-bearing deposits$7,675,0005,798
Interest-bearing deposits$35,199,0006,814
Retail deposits$41,347,0006,330
Estimated insured deposits$25,745,0007,391
IRAs and Keogh plan accounts$1,620,0006,573
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$47,755,0006,504
Deposits held in domestic offices$47,755,0006,503
Individuals, partnerships, and corporations$45,308,0006,340
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,442,0005,219
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$11,178,0006,583
Demand deposits$8,520,0005,389
Nontransaction accounts$36,577,0006,219
Money market deposit accounts (MMDAs)$22,664,0002,687
Other savings deposits (excluding MMDAs)$2,346,0007,101
Total time deposits$11,568,0007,654
Total time and savings deposits$39,235,0006,508
Noninterest-bearing deposits$8,520,0005,464
Interest-bearing deposits$39,236,0006,538
Retail deposits$46,482,0006,005
Estimated insured deposits$27,516,0007,257
IRAs and Keogh plan accounts$1,662,0006,518
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,947,0006,377
Deposits held in domestic offices$50,947,0006,375
Individuals, partnerships, and corporations$49,584,0006,131
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,361,0006,064
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$12,715,0006,327
Demand deposits$10,023,0004,916
Nontransaction accounts$38,232,0006,138
Money market deposit accounts (MMDAs)$23,947,0002,667
Other savings deposits (excluding MMDAs)$2,586,0007,024
Total time deposits$11,699,0007,689
Total time and savings deposits$40,924,0006,467
Noninterest-bearing deposits$10,023,0005,015
Interest-bearing deposits$40,924,0006,493
Retail deposits$49,480,0005,828
Estimated insured deposits$29,336,0007,204
IRAs and Keogh plan accounts$1,486,0006,778
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$39,467,0007,065
Deposits held in domestic offices$39,467,0007,063
Individuals, partnerships, and corporations$38,061,0006,866
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$1,393,0006,043
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$12,235,0006,475
Demand deposits$9,740,0005,048
Nontransaction accounts$27,232,0007,049
Money market deposit accounts (MMDAs)$13,255,0003,896
Other savings deposits (excluding MMDAs)$2,251,0007,248
Total time deposits$11,725,0007,699
Total time and savings deposits$29,727,0007,251
Noninterest-bearing deposits$9,740,0005,149
Interest-bearing deposits$29,727,0007,277
Retail deposits$37,942,0006,677
Estimated insured deposits$28,155,0007,316
IRAs and Keogh plan accounts$1,689,0006,558
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$32,866,0007,448
Deposits held in domestic offices$32,866,0007,446
Individuals, partnerships, and corporations$31,209,0007,309
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,655,0005,824
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$10,308,0006,796
Demand deposits$8,050,0005,475
Nontransaction accounts$22,558,0007,478
Money market deposit accounts (MMDAs)$8,889,0004,743
Other savings deposits (excluding MMDAs)$1,712,0007,672
Total time deposits$11,956,0007,699
Total time and savings deposits$24,816,0007,652
Noninterest-bearing deposits$8,050,0005,544
Interest-bearing deposits$24,816,0007,665
Retail deposits$31,494,0007,106
Estimated insured deposits$26,715,0007,445
IRAs and Keogh plan accounts$1,715,0006,587
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$34,498,0007,389
Deposits held in domestic offices$34,498,0007,388
Individuals, partnerships, and corporations$32,756,0007,237
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,740,0005,809
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$10,118,0006,874
Demand deposits$7,604,0005,645
Nontransaction accounts$24,380,0007,343
Money market deposit accounts (MMDAs)$10,239,0004,462
Other savings deposits (excluding MMDAs)$1,980,0007,528
Total time deposits$12,161,0007,724
Total time and savings deposits$26,894,0007,539
Noninterest-bearing deposits$7,604,0005,706
Interest-bearing deposits$26,894,0007,558
Retail deposits$33,230,0007,035
Estimated insured deposits$26,212,0007,546
IRAs and Keogh plan accounts$1,713,0006,685
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$38,142,0007,180
Deposits held in domestic offices$38,142,0007,178
Individuals, partnerships, and corporations$36,743,0006,988
U.S. Government$04,568
States and political subdivisions in the U.S.$1,399,0006,096
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$11,610,0006,529
Demand deposits$8,992,0005,083
Nontransaction accounts$26,532,0007,188
Money market deposit accounts (MMDAs)$11,701,0004,176
Other savings deposits (excluding MMDAs)$1,897,0007,598
Total time deposits$12,934,0007,653
Total time and savings deposits$29,150,0007,387
Noninterest-bearing deposits$8,992,0005,162
Interest-bearing deposits$29,150,0007,412
Retail deposits$36,374,0006,830
Estimated insured deposits$28,533,0007,368
IRAs and Keogh plan accounts$1,745,0006,653
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$39,941,0007,099
Deposits held in domestic offices$39,941,0007,097
Individuals, partnerships, and corporations$38,325,0006,877
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,613,0005,967
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,249,0006,121
Demand deposits$8,801,0004,910
Nontransaction accounts$28,692,0006,213
Money market deposit accounts (MMDAs)$13,523,0003,421
Other savings deposits (excluding MMDAs)$1,735,0006,933
Total time deposits$13,434,0006,797
Total time and savings deposits$31,140,0007,227
Noninterest-bearing deposits$8,801,0005,291
Interest-bearing deposits$31,140,0007,247
Retail deposits$37,927,0006,733
Estimated insured deposits$30,112,0007,262
IRAs and Keogh plan accounts$1,706,0006,748
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$35,068,0007,432
Deposits held in domestic offices$35,068,0007,431
Individuals, partnerships, and corporations$33,263,0007,255
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,802,0005,748
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0006,583
Demand deposits$6,230,0005,708
Nontransaction accounts$26,389,0006,460
Money market deposit accounts (MMDAs)$10,504,0003,922
Other savings deposits (excluding MMDAs)$2,187,0006,593
Total time deposits$13,697,0006,844
Total time and savings deposits$28,838,0007,457
Noninterest-bearing deposits$6,230,0006,111
Interest-bearing deposits$28,838,0007,487
Retail deposits$33,056,0007,111
Estimated insured deposits$28,462,0007,462
IRAs and Keogh plan accounts$1,751,0006,746
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$36,570,0007,348
Deposits held in domestic offices$36,570,0007,347
Individuals, partnerships, and corporations$34,497,0007,174
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,071,0005,544
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,329
Demand deposits$6,881,0005,436
Nontransaction accounts$26,783,0006,465
Money market deposit accounts (MMDAs)$10,876,0003,814
Other savings deposits (excluding MMDAs)$1,893,0006,807
Total time deposits$14,015,0006,842
Total time and savings deposits$29,689,0007,411
Noninterest-bearing deposits$6,881,0005,835
Interest-bearing deposits$29,689,0007,440
Retail deposits$34,438,0007,026
Estimated insured deposits$32,535,0007,134
IRAs and Keogh plan accounts$1,756,0006,766
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$35,140,0007,458
Deposits held in domestic offices$35,140,0007,457
Individuals, partnerships, and corporations$32,959,0007,272
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,179,0005,516
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0006,453
Demand deposits$6,733,0005,401
Nontransaction accounts$26,004,0006,546
Money market deposit accounts (MMDAs)$10,400,0003,858
Other savings deposits (excluding MMDAs)$1,430,0007,185
Total time deposits$14,175,0006,863
Total time and savings deposits$28,407,0007,546
Noninterest-bearing deposits$6,733,0005,805
Interest-bearing deposits$28,407,0007,577
Retail deposits$33,544,0007,070
Estimated insured deposits$29,535,0007,399
IRAs and Keogh plan accounts$1,726,0006,780
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$37,786,0007,263
Deposits held in domestic offices$37,786,0007,260
Individuals, partnerships, and corporations$35,434,0007,064
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,347,0005,368
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,802,0006,305
Demand deposits$7,296,0005,227
Nontransaction accounts$27,984,0006,317
Money market deposit accounts (MMDAs)$10,987,0003,681
Other savings deposits (excluding MMDAs)$1,500,0007,066
Total time deposits$15,497,0006,711
Total time and savings deposits$30,490,0007,343
Noninterest-bearing deposits$7,296,0005,593
Interest-bearing deposits$30,490,0007,382
Retail deposits$35,591,0006,889
Estimated insured deposits$31,792,0007,192
IRAs and Keogh plan accounts$1,708,0006,787
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$41,639,0006,933
Deposits held in domestic offices$41,639,0006,931
Individuals, partnerships, and corporations$38,780,0006,776
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,857,0004,922
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0005,897
Demand deposits$8,672,0004,620
Nontransaction accounts$30,250,0006,071
Money market deposit accounts (MMDAs)$11,381,0003,343
Other savings deposits (excluding MMDAs)$1,928,0006,634
Total time deposits$16,941,0006,580
Total time and savings deposits$32,967,0007,120
Noninterest-bearing deposits$8,672,0004,935
Interest-bearing deposits$32,967,0007,152
Retail deposits$38,671,0006,558
Estimated insured deposits$32,618,0007,141
IRAs and Keogh plan accounts$1,853,0006,626
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$38,691,0007,080
Deposits held in domestic offices$38,691,0007,079
Individuals, partnerships, and corporations$36,077,0006,905
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,610,0005,154
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,221,0006,101
Demand deposits$7,758,0004,834
Nontransaction accounts$28,470,0006,139
Money market deposit accounts (MMDAs)$9,879,0003,331
Other savings deposits (excluding MMDAs)$1,264,0007,347
Total time deposits$17,327,0006,507
Total time and savings deposits$30,933,0007,226
Noninterest-bearing deposits$7,758,0005,117
Interest-bearing deposits$30,933,0007,291
Retail deposits$36,003,0006,717
Estimated insured deposits$31,815,0007,206
IRAs and Keogh plan accounts$1,830,0006,669
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$37,619,0007,286
Deposits held in domestic offices$37,619,0007,284
Individuals, partnerships, and corporations$34,510,0007,179
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$3,100,0004,740
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,229,0006,525
Demand deposits$6,587,0005,313
Nontransaction accounts$28,390,0006,183
Money market deposit accounts (MMDAs)$10,623,0003,224
Other savings deposits (excluding MMDAs)$1,355,0007,610
Total time deposits$16,412,0006,675
Total time and savings deposits$31,032,0007,330
Noninterest-bearing deposits$6,587,0005,629
Interest-bearing deposits$31,032,0007,383
Retail deposits$35,363,0006,935
Estimated insured deposits$31,078,0007,437
IRAs and Keogh plan accounts$1,806,0006,924
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$37,077,0007,451
Deposits held in domestic offices$37,077,0007,450
Individuals, partnerships, and corporations$34,214,0007,321
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,861,0004,906
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,309,0006,635
Demand deposits$6,889,0005,310
Nontransaction accounts$27,768,0006,284
Money market deposit accounts (MMDAs)$10,277,0003,142
Other savings deposits (excluding MMDAs)$1,371,0007,812
Total time deposits$16,120,0006,817
Total time and savings deposits$30,188,0007,528
Noninterest-bearing deposits$6,889,0005,609
Interest-bearing deposits$30,188,0007,583
Retail deposits$35,413,0007,057
Estimated insured deposits$30,774,0007,615
IRAs and Keogh plan accounts$1,989,0006,819
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$36,896,0007,607
Deposits held in domestic offices$36,896,0007,604
Individuals, partnerships, and corporations$34,868,0007,389
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$2,014,0005,934
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,828,0006,877
Demand deposits$6,123,0005,642
Nontransaction accounts$28,068,0006,354
Money market deposit accounts (MMDAs)$9,694,0003,202
Other savings deposits (excluding MMDAs)$1,177,0008,382
Total time deposits$17,197,0006,766
Total time and savings deposits$30,773,0007,596
Noninterest-bearing deposits$6,123,0005,956
Interest-bearing deposits$30,773,0007,664
Retail deposits$35,415,0007,180
Estimated insured deposits$31,734,0007,654
IRAs and Keogh plan accounts$2,044,0007,006
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$37,660,0007,772
Deposits held in domestic offices$37,660,0007,766
Individuals, partnerships, and corporations$35,742,0007,528
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,911,0006,130
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0006,953
Demand deposits$6,058,0005,879
Nontransaction accounts$28,292,0006,460
Money market deposit accounts (MMDAs)$10,462,0003,062
Other savings deposits (excluding MMDAs)$1,051,0008,944
Total time deposits$16,779,0006,964
Total time and savings deposits$31,602,0007,738
Noninterest-bearing deposits$6,058,0006,190
Interest-bearing deposits$31,602,0007,825
Retail deposits$36,317,0007,395
Estimated insured deposits$31,342,0008,015
IRAs and Keogh plan accounts$1,801,0007,745
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$33,891,0008,438
Deposits held in domestic offices$33,891,0008,434
Individuals, partnerships, and corporations$32,244,0008,194
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$1,633,0006,595
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,384,0007,512
Demand deposits$5,134,0006,503
Nontransaction accounts$25,507,0006,976
Money market deposit accounts (MMDAs)$8,455,0003,646
Other savings deposits (excluding MMDAs)$995,0009,444
Total time deposits$16,057,0007,223
Total time and savings deposits$28,757,0008,366
Noninterest-bearing deposits$5,134,0006,858
Interest-bearing deposits$28,757,0008,466
Retail deposits$32,809,0008,077
Estimated insured deposits$29,985,0008,475
IRAs and Keogh plan accounts$1,602,0008,358
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$32,325,0008,851
Deposits held in domestic offices$32,325,0008,845
Individuals, partnerships, and corporations$30,295,0008,678
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$2,014,0005,993
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,453,0007,787
Demand deposits$5,272,0006,622
Nontransaction accounts$23,872,0007,255
Money market deposit accounts (MMDAs)$7,575,0004,302
Other savings deposits (excluding MMDAs)$1,089,0009,900
Total time deposits$15,208,0007,130
Total time and savings deposits$27,053,0008,820
Noninterest-bearing deposits$5,272,0006,946
Interest-bearing deposits$27,053,0008,918
Retail deposits$30,837,0008,582
Estimated insured deposits$28,738,0008,891
IRAs and Keogh plan accounts$1,521,0008,704
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$32,899,0009,120
Deposits held in domestic offices$32,899,0009,114
Individuals, partnerships, and corporations$30,938,0008,855
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,951,0006,059
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,941,0007,771
Demand deposits$5,613,0006,394
Nontransaction accounts$23,958,0007,422
Money market deposit accounts (MMDAs)$7,520,0004,742
Other savings deposits (excluding MMDAs)$1,076,00010,311
Total time deposits$15,362,0007,133
Total time and savings deposits$27,286,0009,083
Noninterest-bearing deposits$5,613,0006,724
Interest-bearing deposits$27,286,0009,252
Retail deposits$31,525,0008,857
Estimated insured deposits$29,381,0009,150
IRAs and Keogh plan accounts$1,486,0009,182
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$32,357,0009,415
Deposits held in domestic offices$32,357,0009,410
Individuals, partnerships, and corporations$30,217,0009,403
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$2,132,0005,678
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,934,0007,730
Demand deposits$5,869,0006,112
Nontransaction accounts$23,423,0007,632
Money market deposit accounts (MMDAs)$6,825,0005,153
Other savings deposits (excluding MMDAs)$882,00010,678
Total time deposits$15,716,0007,337
Total time and savings deposits$26,488,0009,645
Noninterest-bearing deposits$5,869,0006,531
Interest-bearing deposits$26,488,0009,638
Retail deposits$31,096,0009,121
Estimated insured deposits$29,136,0009,483
IRAs and Keogh plan accounts$1,307,00010,007
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA