Home > State Bank of Bement > Total Deposits

State Bank of Bement, Total Deposits

2023-12-31Rank
Total deposits$146,816,0003,210
Deposits held in domestic offices$146,816,0003,209
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$73,008,0002,739
Demand deposits$34,370,0003,072
Nontransaction accounts$73,808,0003,291
Money market deposit accounts (MMDAs)$8,269,0003,464
Other savings deposits (excluding MMDAs)$29,314,0002,260
Total time deposits$36,225,0003,132
Total time and savings deposits$112,446,0003,067
Noninterest-bearing deposits$34,370,0003,047
Interest-bearing deposits$112,446,0003,119
Retail deposits$137,698,0003,091
Estimated insured deposits$117,822,0003,112
IRAs and Keogh plan accounts$3,660,0002,890
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$150,232,0003,183
Deposits held in domestic offices$150,232,0003,182
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$75,303,0002,706
Demand deposits$34,007,0003,078
Nontransaction accounts$74,929,0003,274
Money market deposit accounts (MMDAs)$8,610,0003,481
Other savings deposits (excluding MMDAs)$30,720,0002,246
Total time deposits$35,599,0003,095
Total time and savings deposits$116,225,0003,010
Noninterest-bearing deposits$34,007,0003,054
Interest-bearing deposits$116,225,0003,071
Retail deposits$141,099,0003,077
Estimated insured deposits$115,151,0003,133
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$153,685,0003,162
Deposits held in domestic offices$153,685,0003,161
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,724,0002,693
Demand deposits$37,924,0002,970
Nontransaction accounts$75,961,0003,236
Money market deposit accounts (MMDAs)$10,177,0003,379
Other savings deposits (excluding MMDAs)$31,037,0002,289
Total time deposits$34,746,0003,050
Total time and savings deposits$115,761,0003,015
Noninterest-bearing deposits$37,924,0002,969
Interest-bearing deposits$115,761,0003,078
Retail deposits$145,543,0003,058
Estimated insured deposits$118,039,0003,104
IRAs and Keogh plan accounts$3,786,0002,889
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$154,105,0003,183
Deposits held in domestic offices$154,105,0003,182
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$77,050,0002,776
Demand deposits$40,799,0002,955
Nontransaction accounts$77,055,0003,247
Money market deposit accounts (MMDAs)$9,916,0003,490
Other savings deposits (excluding MMDAs)$34,923,0002,224
Total time deposits$32,215,0003,101
Total time and savings deposits$113,306,0003,090
Noninterest-bearing deposits$40,799,0002,939
Interest-bearing deposits$113,306,0003,161
Retail deposits$147,975,0003,100
Estimated insured deposits$123,916,0003,083
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$145,903,0003,272
Deposits held in domestic offices$145,903,0003,272
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$73,397,0002,911
Demand deposits$34,481,0003,249
Nontransaction accounts$72,506,0003,336
Money market deposit accounts (MMDAs)$10,212,0003,531
Other savings deposits (excluding MMDAs)$34,392,0002,300
Total time deposits$27,902,0003,191
Total time and savings deposits$111,422,0003,129
Noninterest-bearing deposits$34,481,0003,228
Interest-bearing deposits$111,422,0003,199
Retail deposits$140,081,0003,220
Estimated insured deposits$122,439,0003,093
IRAs and Keogh plan accounts$3,749,0002,967
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$150,514,0003,264
Deposits held in domestic offices$150,514,0003,263
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$81,135,0002,790
Demand deposits$37,910,0003,145
Nontransaction accounts$69,379,0003,438
Money market deposit accounts (MMDAs)$9,177,0003,684
Other savings deposits (excluding MMDAs)$35,419,0002,334
Total time deposits$24,783,0003,320
Total time and savings deposits$112,604,0003,139
Noninterest-bearing deposits$37,910,0003,138
Interest-bearing deposits$112,604,0003,200
Retail deposits$147,944,0003,183
Estimated insured deposits$113,046,0003,244
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,473,0001,268
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$178,102,0003,081
Deposits held in domestic offices$178,102,0003,081
Individuals, partnerships, and corporations$131,674,0003,319
U.S. Government$0821
States and political subdivisions in the U.S.$45,731,0001,385
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$697,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,635,0002,530
Demand deposits$35,995,0003,239
Nontransaction accounts$81,467,0003,263
Money market deposit accounts (MMDAs)$10,205,0003,663
Other savings deposits (excluding MMDAs)$46,064,0002,018
Total time deposits$25,198,0003,344
Total time and savings deposits$142,107,0002,835
Noninterest-bearing deposits$35,995,0003,241
Interest-bearing deposits$142,107,0002,911
Retail deposits$175,534,0003,000
Estimated insured deposits$116,442,0003,263
IRAs and Keogh plan accounts$2,784,0003,453
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$116,825,0003,680
Deposits held in domestic offices$116,825,0003,680
Individuals, partnerships, and corporations$90,967,0003,809
U.S. Government$0814
States and political subdivisions in the U.S.$25,263,0002,083
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$595,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,220,0003,324
Demand deposits$30,601,0003,433
Nontransaction accounts$59,605,0003,717
Money market deposit accounts (MMDAs)$9,573,0003,728
Other savings deposits (excluding MMDAs)$28,807,0002,680
Total time deposits$21,225,0003,608
Total time and savings deposits$86,224,0003,589
Noninterest-bearing deposits$30,601,0003,450
Interest-bearing deposits$86,224,0003,638
Retail deposits$114,803,0003,598
Estimated insured deposits$96,123,0003,567
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$105,697,0003,801
Deposits held in domestic offices$105,697,0003,801
Individuals, partnerships, and corporations$90,769,0003,806
U.S. Government$0909
States and political subdivisions in the U.S.$14,282,0002,716
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$646,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,733,0003,497
Demand deposits$44,322,0002,893
Nontransaction accounts$55,964,0003,801
Money market deposit accounts (MMDAs)$9,790,0003,698
Other savings deposits (excluding MMDAs)$25,075,0002,810
Total time deposits$21,099,0003,665
Total time and savings deposits$61,375,0003,983
Noninterest-bearing deposits$44,322,0002,932
Interest-bearing deposits$61,375,0004,008
Retail deposits$103,677,0003,724
Estimated insured deposits$87,822,0003,690
IRAs and Keogh plan accounts$2,731,0003,539
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$107,813,0003,798
Deposits held in domestic offices$107,813,0003,798
Individuals, partnerships, and corporations$88,256,0003,861
U.S. Government$0842
States and political subdivisions in the U.S.$18,659,0002,396
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$898,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,938,0003,379
Demand deposits$23,736,0003,685
Nontransaction accounts$54,875,0003,861
Money market deposit accounts (MMDAs)$8,838,0003,812
Other savings deposits (excluding MMDAs)$24,511,0002,839
Total time deposits$21,527,0003,718
Total time and savings deposits$84,077,0003,631
Noninterest-bearing deposits$23,736,0003,712
Interest-bearing deposits$84,077,0003,682
Retail deposits$105,794,0003,712
Estimated insured deposits$86,809,0003,745
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$121,815,0003,623
Deposits held in domestic offices$121,815,0003,623
Individuals, partnerships, and corporations$90,718,0003,847
U.S. Government$0841
States and political subdivisions in the U.S.$30,441,0001,785
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$656,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,829,0002,975
Demand deposits$26,270,0003,570
Nontransaction accounts$53,986,0003,887
Money market deposit accounts (MMDAs)$8,727,0003,818
Other savings deposits (excluding MMDAs)$23,260,0002,879
Total time deposits$21,999,0003,739
Total time and savings deposits$95,545,0003,461
Noninterest-bearing deposits$26,270,0003,602
Interest-bearing deposits$95,545,0003,512
Retail deposits$119,541,0003,529
Estimated insured deposits$87,400,0003,741
IRAs and Keogh plan accounts$2,909,0003,555
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$105,947,0003,843
Deposits held in domestic offices$105,947,0003,843
Individuals, partnerships, and corporations$92,724,0003,835
U.S. Government$0837
States and political subdivisions in the U.S.$12,376,0002,825
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$847,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,429,0003,391
Demand deposits$27,793,0003,519
Nontransaction accounts$53,518,0003,909
Money market deposit accounts (MMDAs)$7,917,0003,894
Other savings deposits (excluding MMDAs)$22,123,0002,916
Total time deposits$23,478,0003,699
Total time and savings deposits$78,154,0003,742
Noninterest-bearing deposits$27,793,0003,557
Interest-bearing deposits$78,154,0003,796
Retail deposits$102,712,0003,773
Estimated insured deposits$89,108,0003,727
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$98,297,0003,879
Deposits held in domestic offices$98,297,0003,879
Individuals, partnerships, and corporations$84,233,0003,878
U.S. Government$0909
States and political subdivisions in the U.S.$13,072,0002,748
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$992,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,771,0003,445
Demand deposits$22,041,0003,705
Nontransaction accounts$51,526,0003,921
Money market deposit accounts (MMDAs)$8,372,0003,800
Other savings deposits (excluding MMDAs)$19,712,0002,966
Total time deposits$23,442,0003,726
Total time and savings deposits$76,256,0003,732
Noninterest-bearing deposits$22,041,0003,735
Interest-bearing deposits$76,256,0003,781
Retail deposits$95,065,0003,804
Estimated insured deposits$82,389,0003,773
IRAs and Keogh plan accounts$3,101,0003,509
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$102,495,0003,788
Deposits held in domestic offices$102,495,0003,788
Individuals, partnerships, and corporations$78,814,0003,935
U.S. Government$0867
States and political subdivisions in the U.S.$23,156,0001,990
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$525,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,068,0003,117
Demand deposits$20,537,0003,724
Nontransaction accounts$49,427,0003,972
Money market deposit accounts (MMDAs)$5,213,0004,097
Other savings deposits (excluding MMDAs)$19,499,0002,929
Total time deposits$24,715,0003,713
Total time and savings deposits$81,958,0003,607
Noninterest-bearing deposits$20,537,0003,762
Interest-bearing deposits$81,958,0003,659
Retail deposits$99,221,0003,696
Estimated insured deposits$78,881,0003,816
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,853,0001,465
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$92,538,0003,915
Deposits held in domestic offices$92,538,0003,915
Individuals, partnerships, and corporations$79,594,0003,928
U.S. Government$0863
States and political subdivisions in the U.S.$11,449,0002,861
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$1,495,00022
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,819,0003,411
Demand deposits$22,668,0003,587
Nontransaction accounts$48,719,0003,985
Money market deposit accounts (MMDAs)$3,814,0004,268
Other savings deposits (excluding MMDAs)$18,603,0002,942
Total time deposits$26,302,0003,649
Total time and savings deposits$69,870,0003,836
Noninterest-bearing deposits$22,668,0003,650
Interest-bearing deposits$69,870,0003,876
Retail deposits$88,757,0003,849
Estimated insured deposits$79,181,0003,821
IRAs and Keogh plan accounts$2,844,0003,656
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$86,586,0003,937
Deposits held in domestic offices$86,586,0003,937
Individuals, partnerships, and corporations$74,822,0003,948
U.S. Government$0886
States and political subdivisions in the U.S.$11,266,0002,857
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$498,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,789,0003,353
Demand deposits$18,845,0003,587
Nontransaction accounts$47,797,0004,019
Money market deposit accounts (MMDAs)$3,054,0004,371
Other savings deposits (excluding MMDAs)$17,329,0002,932
Total time deposits$27,413,0003,641
Total time and savings deposits$67,741,0003,854
Noninterest-bearing deposits$18,845,0003,649
Interest-bearing deposits$67,741,0003,890
Retail deposits$83,273,0003,851
Estimated insured deposits$75,794,0003,819
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$87,808,0003,947
Deposits held in domestic offices$87,808,0003,947
Individuals, partnerships, and corporations$74,922,0003,971
U.S. Government$01,019
States and political subdivisions in the U.S.$12,581,0002,733
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$305,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,178,0003,214
Demand deposits$19,816,0003,545
Nontransaction accounts$45,630,0004,097
Money market deposit accounts (MMDAs)$3,197,0004,398
Other savings deposits (excluding MMDAs)$15,156,0003,100
Total time deposits$27,277,0003,710
Total time and savings deposits$67,992,0003,871
Noninterest-bearing deposits$19,816,0003,620
Interest-bearing deposits$67,992,0003,905
Retail deposits$85,315,0003,832
Estimated insured deposits$76,315,0003,821
IRAs and Keogh plan accounts$2,914,0003,699
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$86,445,0003,986
Deposits held in domestic offices$86,445,0003,986
Individuals, partnerships, and corporations$71,091,0004,066
U.S. Government$0965
States and political subdivisions in the U.S.$15,118,0002,438
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$236,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,763,0003,278
Demand deposits$17,393,0003,756
Nontransaction accounts$45,682,0004,138
Money market deposit accounts (MMDAs)$2,329,0004,600
Other savings deposits (excluding MMDAs)$15,740,0003,065
Total time deposits$27,613,0003,735
Total time and savings deposits$69,052,0003,872
Noninterest-bearing deposits$17,393,0003,819
Interest-bearing deposits$69,052,0003,908
Retail deposits$84,216,0003,864
Estimated insured deposits$73,051,0003,942
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$83,834,0004,052
Deposits held in domestic offices$83,834,0004,052
Individuals, partnerships, and corporations$69,803,0004,100
U.S. Government$0960
States and political subdivisions in the U.S.$13,465,0002,620
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$566,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,158,0003,356
Demand deposits$17,526,0003,733
Nontransaction accounts$44,676,0004,192
Money market deposit accounts (MMDAs)$2,422,0004,632
Other savings deposits (excluding MMDAs)$15,596,0003,099
Total time deposits$26,658,0003,800
Total time and savings deposits$66,308,0003,965
Noninterest-bearing deposits$17,526,0003,805
Interest-bearing deposits$66,308,0003,997
Retail deposits$81,862,0003,923
Estimated insured deposits$72,260,0003,975
IRAs and Keogh plan accounts$2,698,0003,915
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$79,376,0004,181
Deposits held in domestic offices$79,376,0004,181
Individuals, partnerships, and corporations$68,116,0004,189
U.S. Government$0998
States and political subdivisions in the U.S.$10,772,0002,950
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$488,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,088,0003,441
Demand deposits$17,115,0003,837
Nontransaction accounts$41,288,0004,346
Money market deposit accounts (MMDAs)$3,114,0004,576
Other savings deposits (excluding MMDAs)$15,292,0003,170
Total time deposits$22,880,0004,055
Total time and savings deposits$62,261,0004,124
Noninterest-bearing deposits$17,115,0003,892
Interest-bearing deposits$62,261,0004,148
Retail deposits$77,728,0004,059
Estimated insured deposits$70,306,0004,066
IRAs and Keogh plan accounts$2,743,0003,924
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$78,447,0004,223
Deposits held in domestic offices$78,447,0004,223
Individuals, partnerships, and corporations$66,356,0004,248
U.S. Government$01,108
States and political subdivisions in the U.S.$11,662,0002,856
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$429,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,652,0003,411
Demand deposits$18,087,0003,789
Nontransaction accounts$38,795,0004,440
Money market deposit accounts (MMDAs)$3,026,0004,626
Other savings deposits (excluding MMDAs)$14,813,0003,211
Total time deposits$20,956,0004,189
Total time and savings deposits$60,360,0004,191
Noninterest-bearing deposits$18,087,0003,876
Interest-bearing deposits$60,360,0004,213
Retail deposits$77,059,0004,102
Estimated insured deposits$67,814,0004,135
IRAs and Keogh plan accounts$2,864,0003,910
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$77,278,0004,267
Deposits held in domestic offices$77,278,0004,267
Individuals, partnerships, and corporations$61,040,0004,401
U.S. Government$01,011
States and political subdivisions in the U.S.$15,994,0002,363
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$244,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,753,0003,331
Demand deposits$14,358,0004,141
Nontransaction accounts$36,525,0004,577
Money market deposit accounts (MMDAs)$2,195,0004,802
Other savings deposits (excluding MMDAs)$14,480,0003,277
Total time deposits$19,850,0004,316
Total time and savings deposits$62,920,0004,151
Noninterest-bearing deposits$14,358,0004,187
Interest-bearing deposits$62,920,0004,176
Retail deposits$75,901,0004,142
Estimated insured deposits$63,902,0004,265
IRAs and Keogh plan accounts$3,094,0003,878
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$91,242,0004,029
Deposits held in domestic offices$91,242,0004,029
Individuals, partnerships, and corporations$60,187,0004,448
U.S. Government$01,101
States and political subdivisions in the U.S.$30,581,0001,524
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$474,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,325,0002,694
Demand deposits$13,178,0004,302
Nontransaction accounts$35,917,0004,628
Money market deposit accounts (MMDAs)$2,319,0004,855
Other savings deposits (excluding MMDAs)$14,418,0003,308
Total time deposits$19,180,0004,372
Total time and savings deposits$78,064,0003,807
Noninterest-bearing deposits$13,178,0004,348
Interest-bearing deposits$78,064,0003,838
Retail deposits$89,865,0003,899
Estimated insured deposits$62,963,0004,332
IRAs and Keogh plan accounts$3,080,0003,934
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$73,718,0004,438
Deposits held in domestic offices$73,718,0004,438
Individuals, partnerships, and corporations$62,465,0004,464
U.S. Government$01,097
States and political subdivisions in the U.S.$10,867,0002,962
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$386,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,868,0003,511
Demand deposits$15,748,0004,095
Nontransaction accounts$34,850,0004,738
Money market deposit accounts (MMDAs)$1,471,0005,068
Other savings deposits (excluding MMDAs)$15,073,0003,282
Total time deposits$18,306,0004,486
Total time and savings deposits$57,970,0004,379
Noninterest-bearing deposits$15,748,0004,147
Interest-bearing deposits$57,970,0004,400
Retail deposits$72,843,0004,319
Estimated insured deposits$66,860,0004,302
IRAs and Keogh plan accounts$3,112,0003,972
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$75,416,0004,432
Deposits held in domestic offices$75,416,0004,432
Individuals, partnerships, and corporations$63,079,0004,488
U.S. Government$01,191
States and political subdivisions in the U.S.$11,587,0002,877
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$750,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,532,0003,433
Demand deposits$17,084,0003,968
Nontransaction accounts$34,884,0004,764
Money market deposit accounts (MMDAs)$1,572,0005,097
Other savings deposits (excluding MMDAs)$13,918,0003,389
Total time deposits$19,394,0004,477
Total time and savings deposits$58,332,0004,403
Noninterest-bearing deposits$17,084,0004,055
Interest-bearing deposits$58,332,0004,422
Retail deposits$74,008,0004,325
Estimated insured deposits$63,491,0004,407
IRAs and Keogh plan accounts$3,292,0003,953
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$75,594,0004,462
Deposits held in domestic offices$75,594,0004,462
Individuals, partnerships, and corporations$59,606,0004,597
U.S. Government$01,147
States and political subdivisions in the U.S.$15,732,0002,389
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$256,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,709,0003,483
Demand deposits$20,601,0003,547
Nontransaction accounts$36,885,0004,759
Money market deposit accounts (MMDAs)$1,231,0005,234
Other savings deposits (excluding MMDAs)$13,863,0003,415
Total time deposits$21,791,0004,370
Total time and savings deposits$54,993,0004,526
Noninterest-bearing deposits$20,601,0003,691
Interest-bearing deposits$54,993,0004,547
Retail deposits$72,681,0004,379
Estimated insured deposits$64,263,0004,441
IRAs and Keogh plan accounts$3,389,0003,980
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$87,254,0004,257
Deposits held in domestic offices$87,254,0004,257
Individuals, partnerships, and corporations$58,974,0004,645
U.S. Government$01,163
States and political subdivisions in the U.S.$28,029,0001,606
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$251,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,442,0002,795
Demand deposits$15,294,0004,166
Nontransaction accounts$34,812,0004,868
Money market deposit accounts (MMDAs)$1,158,0005,293
Other savings deposits (excluding MMDAs)$12,607,0003,607
Total time deposits$21,047,0004,464
Total time and savings deposits$71,960,0004,117
Noninterest-bearing deposits$15,294,0004,229
Interest-bearing deposits$71,960,0004,128
Retail deposits$84,344,0004,151
Estimated insured deposits$60,535,0004,559
IRAs and Keogh plan accounts$3,388,0004,020
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$71,141,0004,637
Deposits held in domestic offices$71,141,0004,637
Individuals, partnerships, and corporations$61,586,0004,622
U.S. Government$01,186
States and political subdivisions in the U.S.$9,293,0003,206
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$262,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,075,0003,748
Demand deposits$14,961,0004,233
Nontransaction accounts$36,066,0004,892
Money market deposit accounts (MMDAs)$1,097,0005,365
Other savings deposits (excluding MMDAs)$13,388,0003,529
Total time deposits$21,581,0004,470
Total time and savings deposits$56,180,0004,587
Noninterest-bearing deposits$14,961,0004,289
Interest-bearing deposits$56,180,0004,604
Retail deposits$68,231,0004,564
Estimated insured deposits$62,935,0004,553
IRAs and Keogh plan accounts$3,450,0004,027
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$70,559,0004,674
Deposits held in domestic offices$70,559,0004,674
Individuals, partnerships, and corporations$59,282,0004,712
U.S. Government$01,254
States and political subdivisions in the U.S.$10,673,0003,007
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$604,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,832,0003,711
Demand deposits$14,942,0004,271
Nontransaction accounts$34,727,0004,959
Money market deposit accounts (MMDAs)$1,138,0005,408
Other savings deposits (excluding MMDAs)$12,906,0003,549
Total time deposits$20,683,0004,580
Total time and savings deposits$55,617,0004,628
Noninterest-bearing deposits$14,942,0004,335
Interest-bearing deposits$55,617,0004,642
Retail deposits$68,835,0004,595
Estimated insured deposits$62,510,0004,591
IRAs and Keogh plan accounts$3,514,0004,028
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$70,478,0004,693
Deposits held in domestic offices$70,478,0004,693
Individuals, partnerships, and corporations$57,194,0004,787
U.S. Government$01,248
States and political subdivisions in the U.S.$13,203,0002,618
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$81,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,993,0003,687
Demand deposits$13,450,0004,398
Nontransaction accounts$35,485,0004,981
Money market deposit accounts (MMDAs)$993,0005,497
Other savings deposits (excluding MMDAs)$13,054,0003,525
Total time deposits$21,438,0004,593
Total time and savings deposits$57,028,0004,613
Noninterest-bearing deposits$13,450,0004,460
Interest-bearing deposits$57,028,0004,621
Retail deposits$68,504,0004,593
Estimated insured deposits$61,743,0004,628
IRAs and Keogh plan accounts$3,662,0003,998
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$68,305,0004,791
Deposits held in domestic offices$68,305,0004,791
Individuals, partnerships, and corporations$58,117,0004,804
U.S. Government$01,147
States and political subdivisions in the U.S.$9,981,0003,087
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$207,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,065,0003,894
Demand deposits$13,564,0004,386
Nontransaction accounts$36,240,0005,008
Money market deposit accounts (MMDAs)$1,307,0005,497
Other savings deposits (excluding MMDAs)$12,957,0003,549
Total time deposits$21,976,0004,611
Total time and savings deposits$54,741,0004,729
Noninterest-bearing deposits$13,564,0004,452
Interest-bearing deposits$54,741,0004,739
Retail deposits$66,332,0004,696
Estimated insured deposits$61,671,0004,674
IRAs and Keogh plan accounts$3,564,0004,075
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$68,841,0004,813
Deposits held in domestic offices$68,841,0004,813
Individuals, partnerships, and corporations$59,073,0004,830
U.S. Government$01,159
States and political subdivisions in the U.S.$9,438,0003,195
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$330,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,787,0003,916
Demand deposits$13,353,0004,440
Nontransaction accounts$37,054,0005,026
Money market deposit accounts (MMDAs)$1,335,0005,543
Other savings deposits (excluding MMDAs)$13,367,0003,504
Total time deposits$22,352,0004,632
Total time and savings deposits$55,488,0004,740
Noninterest-bearing deposits$13,353,0004,512
Interest-bearing deposits$55,488,0004,758
Retail deposits$66,868,0004,724
Estimated insured deposits$62,689,0004,698
IRAs and Keogh plan accounts$3,612,0004,080
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$67,543,0004,874
Deposits held in domestic offices$67,543,0004,874
Individuals, partnerships, and corporations$57,561,0004,904
U.S. Government$01,296
States and political subdivisions in the U.S.$9,847,0003,135
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$135,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,713,0003,992
Demand deposits$14,112,0004,450
Nontransaction accounts$35,830,0005,102
Money market deposit accounts (MMDAs)$1,596,0005,563
Other savings deposits (excluding MMDAs)$12,219,0003,617
Total time deposits$22,016,0004,691
Total time and savings deposits$53,431,0004,858
Noninterest-bearing deposits$14,112,0004,506
Interest-bearing deposits$53,431,0004,865
Retail deposits$65,921,0004,781
Estimated insured deposits$61,349,0004,759
IRAs and Keogh plan accounts$3,771,0004,028
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$68,044,0004,901
Deposits held in domestic offices$68,044,0004,901
Individuals, partnerships, and corporations$55,961,0004,991
U.S. Government$01,197
States and political subdivisions in the U.S.$11,738,0002,780
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$345,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,498,0003,906
Demand deposits$13,390,0004,462
Nontransaction accounts$36,546,0005,146
Money market deposit accounts (MMDAs)$1,365,0005,675
Other savings deposits (excluding MMDAs)$12,615,0003,581
Total time deposits$22,566,0004,734
Total time and savings deposits$54,654,0004,847
Noninterest-bearing deposits$13,390,0004,540
Interest-bearing deposits$54,654,0004,857
Retail deposits$66,422,0004,801
Estimated insured deposits$60,772,0004,821
IRAs and Keogh plan accounts$3,657,0004,167
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$66,940,0004,970
Deposits held in domestic offices$66,940,0004,970
Individuals, partnerships, and corporations$57,666,0004,986
U.S. Government$01,235
States and political subdivisions in the U.S.$9,116,0003,212
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$158,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,179,0004,116
Demand deposits$13,645,0004,450
Nontransaction accounts$37,761,0005,155
Money market deposit accounts (MMDAs)$1,411,0005,731
Other savings deposits (excluding MMDAs)$13,694,0003,441
Total time deposits$22,655,0004,785
Total time and savings deposits$53,295,0004,954
Noninterest-bearing deposits$13,645,0004,533
Interest-bearing deposits$53,295,0004,960
Retail deposits$65,318,0004,877
Estimated insured deposits$60,972,0004,864
IRAs and Keogh plan accounts$3,668,0004,214
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$71,303,0004,930
Deposits held in domestic offices$71,303,0004,930
Individuals, partnerships, and corporations$62,708,0004,904
U.S. Government$01,228
States and political subdivisions in the U.S.$8,359,0003,361
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$236,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,204,0003,921
Demand deposits$14,408,0004,366
Nontransaction accounts$39,099,0005,162
Money market deposit accounts (MMDAs)$1,458,0005,782
Other savings deposits (excluding MMDAs)$14,588,0003,338
Total time deposits$23,053,0004,814
Total time and savings deposits$56,895,0004,889
Noninterest-bearing deposits$14,408,0004,466
Interest-bearing deposits$56,895,0004,902
Retail deposits$69,631,0004,819
Estimated insured deposits$65,740,0004,774
IRAs and Keogh plan accounts$3,500,0004,344
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$71,007,0004,982
Deposits held in domestic offices$71,007,0004,982
Individuals, partnerships, and corporations$60,917,0005,003
U.S. Government$01,345
States and political subdivisions in the U.S.$9,682,0003,156
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$408,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,977,0003,892
Demand deposits$13,848,0004,521
Nontransaction accounts$38,030,0005,254
Money market deposit accounts (MMDAs)$1,730,0005,797
Other savings deposits (excluding MMDAs)$13,402,0003,460
Total time deposits$22,898,0004,917
Total time and savings deposits$57,159,0004,919
Noninterest-bearing deposits$13,848,0004,617
Interest-bearing deposits$57,159,0004,928
Retail deposits$69,636,0004,855
Estimated insured deposits$64,629,0004,847
IRAs and Keogh plan accounts$3,564,0004,379
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$70,380,0005,038
Deposits held in domestic offices$70,380,0005,038
Individuals, partnerships, and corporations$59,645,0005,079
U.S. Government$01,257
States and political subdivisions in the U.S.$10,520,0002,952
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$215,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,073,0004,031
Demand deposits$12,534,0004,642
Nontransaction accounts$40,307,0005,241
Money market deposit accounts (MMDAs)$1,647,0005,901
Other savings deposits (excluding MMDAs)$13,067,0003,515
Total time deposits$25,593,0004,788
Total time and savings deposits$57,846,0004,964
Noninterest-bearing deposits$12,534,0004,743
Interest-bearing deposits$57,846,0004,976
Retail deposits$68,780,0004,913
Estimated insured deposits$63,530,0004,928
IRAs and Keogh plan accounts$3,577,0004,441
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$70,029,0005,095
Deposits held in domestic offices$70,029,0005,095
Individuals, partnerships, and corporations$61,104,0005,085
U.S. Government$01,331
States and political subdivisions in the U.S.$4,278,0004,327
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$4,647,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,802,0003,982
Demand deposits$14,072,0004,411
Nontransaction accounts$39,227,0005,332
Money market deposit accounts (MMDAs)$1,799,0005,918
Other savings deposits (excluding MMDAs)$13,168,0003,500
Total time deposits$24,260,0004,952
Total time and savings deposits$55,957,0005,072
Noninterest-bearing deposits$14,072,0004,539
Interest-bearing deposits$55,957,0005,079
Retail deposits$68,658,0004,964
Estimated insured deposits$64,334,0004,953
IRAs and Keogh plan accounts$3,641,0004,463
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$72,039,0005,104
Deposits held in domestic offices$72,039,0005,104
Individuals, partnerships, and corporations$63,966,0005,068
U.S. Government$01,317
States and political subdivisions in the U.S.$7,842,0003,484
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$231,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,922,0003,835
Demand deposits$15,090,0004,246
Nontransaction accounts$39,117,0005,409
Money market deposit accounts (MMDAs)$1,695,0006,016
Other savings deposits (excluding MMDAs)$13,554,0003,455
Total time deposits$23,868,0005,075
Total time and savings deposits$56,949,0005,107
Noninterest-bearing deposits$15,090,0004,423
Interest-bearing deposits$56,949,0005,114
Retail deposits$70,668,0004,979
Estimated insured deposits$66,746,0004,926
IRAs and Keogh plan accounts$3,616,0004,529
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$69,585,0005,179
Deposits held in domestic offices$69,585,0005,179
Individuals, partnerships, and corporations$60,558,0005,191
U.S. Government$01,474
States and political subdivisions in the U.S.$8,806,0003,274
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$221,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,626,0003,851
Demand deposits$14,295,0004,363
Nontransaction accounts$36,959,0005,534
Money market deposit accounts (MMDAs)$1,758,0006,042
Other savings deposits (excluding MMDAs)$10,827,0003,835
Total time deposits$24,374,0005,092
Total time and savings deposits$55,290,0005,170
Noninterest-bearing deposits$14,295,0004,547
Interest-bearing deposits$55,290,0005,174
Retail deposits$68,215,0005,061
Estimated insured deposits$63,620,0005,039
IRAs and Keogh plan accounts$3,825,0004,471
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$67,556,0005,268
Deposits held in domestic offices$67,556,0005,267
Individuals, partnerships, and corporations$57,402,0005,330
U.S. Government$01,406
States and political subdivisions in the U.S.$9,936,0002,980
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$218,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,195,0004,080
Demand deposits$11,208,0004,906
Nontransaction accounts$38,361,0005,528
Money market deposit accounts (MMDAs)$1,777,0006,116
Other savings deposits (excluding MMDAs)$11,781,0003,676
Total time deposits$24,803,0005,145
Total time and savings deposits$56,348,0005,172
Noninterest-bearing deposits$11,208,0005,035
Interest-bearing deposits$56,348,0005,179
Retail deposits$66,186,0005,160
Estimated insured deposits$62,250,0005,133
IRAs and Keogh plan accounts$3,942,0004,477
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$66,838,0005,316
Deposits held in domestic offices$66,838,0005,316
Individuals, partnerships, and corporations$58,992,0005,311
U.S. Government$01,377
States and political subdivisions in the U.S.$7,468,0003,498
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$378,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,552,0004,129
Demand deposits$12,094,0004,728
Nontransaction accounts$38,286,0005,563
Money market deposit accounts (MMDAs)$1,274,0006,304
Other savings deposits (excluding MMDAs)$11,674,0003,679
Total time deposits$25,338,0005,158
Total time and savings deposits$54,744,0005,277
Noninterest-bearing deposits$12,094,0004,875
Interest-bearing deposits$54,744,0005,282
Retail deposits$65,469,0005,209
Estimated insured deposits$63,189,0005,130
IRAs and Keogh plan accounts$3,972,0004,473
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$70,889,0005,255
Deposits held in domestic offices$70,889,0005,255
Individuals, partnerships, and corporations$63,205,0005,234
U.S. Government$01,424
States and political subdivisions in the U.S.$7,578,0003,505
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$106,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,932,0003,873
Demand deposits$13,101,0004,549
Nontransaction accounts$38,957,0005,594
Money market deposit accounts (MMDAs)$1,287,0006,365
Other savings deposits (excluding MMDAs)$12,099,0003,634
Total time deposits$25,571,0005,188
Total time and savings deposits$57,788,0005,223
Noninterest-bearing deposits$13,101,0004,735
Interest-bearing deposits$57,788,0005,229
Retail deposits$70,889,0005,093
Estimated insured deposits$65,350,0005,103
IRAs and Keogh plan accounts$4,062,0004,448
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$67,159,0005,383
Deposits held in domestic offices$67,159,0005,382
Individuals, partnerships, and corporations$58,868,0005,398
U.S. Government$01,583
States and political subdivisions in the U.S.$8,143,0003,344
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$148,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,801,0004,119
Demand deposits$16,999,0003,932
Nontransaction accounts$37,358,0005,703
Money market deposit accounts (MMDAs)$880,0006,507
Other savings deposits (excluding MMDAs)$10,524,0003,829
Total time deposits$25,954,0005,212
Total time and savings deposits$50,160,0005,547
Noninterest-bearing deposits$16,999,0004,194
Interest-bearing deposits$50,160,0005,542
Retail deposits$65,791,0005,257
Estimated insured deposits$67,900,0005,120
IRAs and Keogh plan accounts$4,114,0004,460
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$69,820,0005,311
Deposits held in domestic offices$69,820,0005,311
Individuals, partnerships, and corporations$60,201,0005,364
U.S. Government$01,457
States and political subdivisions in the U.S.$9,507,0003,034
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$112,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,712,0003,825
Demand deposits$11,519,0004,801
Nontransaction accounts$39,108,0005,695
Money market deposit accounts (MMDAs)$1,308,0006,489
Other savings deposits (excluding MMDAs)$10,850,0003,739
Total time deposits$26,950,0005,252
Total time and savings deposits$58,301,0005,253
Noninterest-bearing deposits$11,519,0004,967
Interest-bearing deposits$58,301,0005,252
Retail deposits$68,452,0005,186
Estimated insured deposits$64,945,0005,243
IRAs and Keogh plan accounts$4,155,0004,515
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$67,724,0005,424
Deposits held in domestic offices$67,724,0005,423
Individuals, partnerships, and corporations$59,855,0005,415
U.S. Government$01,535
States and political subdivisions in the U.S.$7,477,0003,506
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$392,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,656,0004,113
Demand deposits$11,037,0004,885
Nontransaction accounts$40,068,0005,680
Money market deposit accounts (MMDAs)$1,393,0006,517
Other savings deposits (excluding MMDAs)$11,087,0003,681
Total time deposits$27,588,0005,271
Total time and savings deposits$56,687,0005,354
Noninterest-bearing deposits$11,037,0005,038
Interest-bearing deposits$56,687,0005,361
Retail deposits$66,357,0005,278
Estimated insured deposits$65,383,0005,257
IRAs and Keogh plan accounts$4,409,0004,426
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$69,387,0005,426
Deposits held in domestic offices$69,387,0005,425
Individuals, partnerships, and corporations$61,335,0005,414
U.S. Government$01,579
States and political subdivisions in the U.S.$7,545,0003,530
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$507,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,090,0004,012
Demand deposits$11,637,0004,772
Nontransaction accounts$40,297,0005,726
Money market deposit accounts (MMDAs)$1,090,0006,669
Other savings deposits (excluding MMDAs)$11,781,0003,556
Total time deposits$27,427,0005,354
Total time and savings deposits$57,750,0005,389
Noninterest-bearing deposits$11,637,0004,953
Interest-bearing deposits$57,750,0005,390
Retail deposits$68,020,0005,280
Estimated insured deposits$66,614,0005,263
IRAs and Keogh plan accounts$4,247,0004,538
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$66,253,0005,533
Deposits held in domestic offices$66,253,0005,532
Individuals, partnerships, and corporations$57,134,0005,579
U.S. Government$01,780
States and political subdivisions in the U.S.$8,635,0003,135
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$484,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,482,0004,217
Demand deposits$11,217,0004,800
Nontransaction accounts$39,771,0005,754
Money market deposit accounts (MMDAs)$1,032,0006,697
Other savings deposits (excluding MMDAs)$9,906,0003,803
Total time deposits$28,832,0005,319
Total time and savings deposits$55,036,0005,477
Noninterest-bearing deposits$11,217,0004,957
Interest-bearing deposits$55,036,0005,487
Retail deposits$66,253,0005,322
Estimated insured deposits$70,261,0005,115
IRAs and Keogh plan accounts$4,280,0004,509
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$56,108,0005,891
Deposits held in domestic offices$56,108,0005,890
Individuals, partnerships, and corporations$47,188,0005,986
U.S. Government$01,652
States and political subdivisions in the U.S.$8,479,0003,078
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$441,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,323,0004,586
Demand deposits$7,518,0005,646
Nontransaction accounts$33,785,0006,138
Money market deposit accounts (MMDAs)$378,0006,964
Other savings deposits (excluding MMDAs)$8,005,0004,224
Total time deposits$25,403,0005,631
Total time and savings deposits$48,590,0005,784
Noninterest-bearing deposits$7,518,0005,742
Interest-bearing deposits$48,590,0005,795
Retail deposits$54,494,0005,763
Estimated insured deposits$55,218,0005,715
IRAs and Keogh plan accounts$4,407,0004,500
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$55,675,0005,951
Deposits held in domestic offices$55,675,0005,950
Individuals, partnerships, and corporations$49,298,0005,954
U.S. Government$01,633
States and political subdivisions in the U.S.$6,247,0003,647
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$130,00060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,641,0004,766
Demand deposits$7,460,0005,617
Nontransaction accounts$35,034,0006,128
Money market deposit accounts (MMDAs)$429,0007,024
Other savings deposits (excluding MMDAs)$8,924,0003,993
Total time deposits$25,681,0005,700
Total time and savings deposits$48,215,0005,836
Noninterest-bearing deposits$7,460,0005,715
Interest-bearing deposits$48,215,0005,837
Retail deposits$54,313,0005,818
Estimated insured deposits$55,698,0005,713
IRAs and Keogh plan accounts$4,439,0004,506
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$57,223,0005,949
Deposits held in domestic offices$57,223,0005,947
Individuals, partnerships, and corporations$50,716,0005,935
U.S. Government$01,643
States and political subdivisions in the U.S.$6,385,0003,611
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$122,00056
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,214,0004,733
Demand deposits$7,297,0005,667
Nontransaction accounts$36,009,0006,142
Money market deposit accounts (MMDAs)$551,0007,040
Other savings deposits (excluding MMDAs)$9,265,0003,920
Total time deposits$26,193,0005,724
Total time and savings deposits$49,926,0005,820
Noninterest-bearing deposits$7,297,0005,764
Interest-bearing deposits$49,926,0005,826
Retail deposits$55,861,0005,780
Estimated insured deposits$54,947,0005,813
IRAs and Keogh plan accounts$4,366,0004,569
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$52,957,0006,135
Deposits held in domestic offices$52,957,0006,134
Individuals, partnerships, and corporations$45,771,0006,175
U.S. Government$02,902
States and political subdivisions in the U.S.$6,995,0003,445
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$191,00053
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,623,0005,059
Demand deposits$7,010,0005,766
Nontransaction accounts$34,334,0006,266
Money market deposit accounts (MMDAs)$503,0007,120
Other savings deposits (excluding MMDAs)$6,873,0004,423
Total time deposits$26,958,0005,749
Total time and savings deposits$45,947,0006,024
Noninterest-bearing deposits$7,010,0005,867
Interest-bearing deposits$45,947,0006,035
Retail deposits$50,598,0006,041
Estimated insured deposits$49,673,0006,053
IRAs and Keogh plan accounts$4,172,0004,703
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$52,726,0006,191
Deposits held in domestic offices$52,726,0006,190
Individuals, partnerships, and corporations$44,663,0006,274
U.S. Government$03,279
States and political subdivisions in the U.S.$7,834,0003,253
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$229,00051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,709,0004,936
Demand deposits$9,434,0004,947
Nontransaction accounts$34,017,0006,358
Money market deposit accounts (MMDAs)$562,0007,185
Other savings deposits (excluding MMDAs)$7,788,0004,159
Total time deposits$25,667,0005,964
Total time and savings deposits$43,292,0006,219
Noninterest-bearing deposits$9,434,0005,114
Interest-bearing deposits$43,292,0006,223
Retail deposits$51,120,0006,037
Estimated insured deposits$50,108,0006,024
IRAs and Keogh plan accounts$4,161,0004,765
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$50,614,0006,307
Deposits held in domestic offices$50,614,0006,306
Individuals, partnerships, and corporations$44,553,0006,298
U.S. Government$03,428
States and political subdivisions in the U.S.$5,837,0003,784
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$224,00049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,549,0005,108
Demand deposits$5,836,0006,035
Nontransaction accounts$33,065,0006,471
Money market deposit accounts (MMDAs)$526,0007,258
Other savings deposits (excluding MMDAs)$7,620,0004,206
Total time deposits$24,918,0006,085
Total time and savings deposits$44,778,0006,175
Noninterest-bearing deposits$5,836,0006,116
Interest-bearing deposits$44,778,0006,177
Retail deposits$50,614,0006,081
Estimated insured deposits$50,590,0006,024
IRAs and Keogh plan accounts$4,157,0004,773
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$50,793,0006,350
Deposits held in domestic offices$50,793,0006,348
Individuals, partnerships, and corporations$44,904,0006,352
U.S. Government$03,500
States and political subdivisions in the U.S.$5,859,0003,839
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$30,00074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,130,0005,219
Demand deposits$6,177,0005,986
Nontransaction accounts$33,663,0006,496
Money market deposit accounts (MMDAs)$626,0007,306
Other savings deposits (excluding MMDAs)$7,440,0004,270
Total time deposits$25,597,0006,111
Total time and savings deposits$44,616,0006,271
Noninterest-bearing deposits$6,177,0006,072
Interest-bearing deposits$44,616,0006,278
Retail deposits$49,193,0006,197
Estimated insured deposits$48,725,0006,183
IRAs and Keogh plan accounts$4,209,0004,759
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$52,256,0006,307
Deposits held in domestic offices$52,256,0006,307
Individuals, partnerships, and corporations$45,260,0006,364
U.S. Government$03,705
States and political subdivisions in the U.S.$6,631,0003,617
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$365,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,753,0005,058
Demand deposits$7,771,0005,571
Nontransaction accounts$33,503,0006,512
Money market deposit accounts (MMDAs)$600,0007,395
Other savings deposits (excluding MMDAs)$6,716,0004,434
Total time deposits$26,187,0006,085
Total time and savings deposits$44,485,0006,265
Noninterest-bearing deposits$7,771,0005,683
Interest-bearing deposits$44,485,0006,268
Retail deposits$43,670,0006,139
Estimated insured deposits$49,298,0006,144
IRAs and Keogh plan accounts$4,239,0004,717
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$49,263,0006,432
Deposits held in domestic offices$49,263,0006,432
Individuals, partnerships, and corporations$42,591,0006,477
U.S. Government$03,620
States and political subdivisions in the U.S.$6,610,0003,536
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$62,000102
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,509,0005,216
Demand deposits$5,455,0006,223
Nontransaction accounts$32,754,0006,593
Money market deposit accounts (MMDAs)$509,0007,495
Other savings deposits (excluding MMDAs)$7,149,0004,269
Total time deposits$25,096,0006,234
Total time and savings deposits$43,808,0006,316
Noninterest-bearing deposits$5,455,0006,300
Interest-bearing deposits$43,808,0006,320
Retail deposits$41,562,0006,263
Estimated insured deposits$46,661,0006,281
IRAs and Keogh plan accounts$4,105,0004,820
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$49,252,0006,454
Deposits held in domestic offices$49,252,0006,453
Individuals, partnerships, and corporations$44,668,0006,415
U.S. Government$03,557
States and political subdivisions in the U.S.$4,465,0004,240
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$119,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,373,0005,319
Demand deposits$6,336,0005,974
Nontransaction accounts$32,879,0006,617
Money market deposit accounts (MMDAs)$477,0007,589
Other savings deposits (excluding MMDAs)$7,106,0004,314
Total time deposits$25,296,0006,266
Total time and savings deposits$42,916,0006,371
Noninterest-bearing deposits$6,336,0006,059
Interest-bearing deposits$42,916,0006,374
Retail deposits$41,451,0006,306
Estimated insured deposits$43,468,0006,159
IRAs and Keogh plan accounts$4,220,0004,741
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$48,720,0006,506
Deposits held in domestic offices$48,720,0006,506
Individuals, partnerships, and corporations$44,343,0006,453
U.S. Government$03,628
States and political subdivisions in the U.S.$4,377,0004,323
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$16,107,0005,363
Demand deposits$5,983,0006,073
Nontransaction accounts$32,613,0006,651
Money market deposit accounts (MMDAs)$508,0007,617
Other savings deposits (excluding MMDAs)$7,134,0004,279
Total time deposits$24,971,0006,330
Total time and savings deposits$42,737,0006,409
Noninterest-bearing deposits$5,983,0006,161
Interest-bearing deposits$42,737,0006,409
Retail deposits$40,941,0006,350
Estimated insured deposits$43,567,0006,160
IRAs and Keogh plan accounts$4,128,0004,729
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$68,724,0005,665
Deposits held in domestic offices$68,724,0005,663
Individuals, partnerships, and corporations$62,932,0005,567
U.S. Government$03,888
States and political subdivisions in the U.S.$5,791,0003,827
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$1,000108
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,583,0005,123
Demand deposits$7,526,0005,598
Nontransaction accounts$51,141,0005,560
Money market deposit accounts (MMDAs)$572,0007,623
Other savings deposits (excluding MMDAs)$5,612,0004,693
Total time deposits$44,957,0004,812
Total time and savings deposits$61,198,0005,482
Noninterest-bearing deposits$7,526,0005,720
Interest-bearing deposits$61,198,0005,492
Retail deposits$40,181,0006,396
Estimated insured deposits$41,319,0006,254
IRAs and Keogh plan accounts$4,127,0004,653
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$49,399,0006,413
Deposits held in domestic offices$49,399,0006,412
Individuals, partnerships, and corporations$40,185,0006,614
U.S. Government$03,764
States and political subdivisions in the U.S.$9,213,0002,861
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$1,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,747,0004,983
Demand deposits$5,561,0006,282
Nontransaction accounts$31,652,0006,662
Money market deposit accounts (MMDAs)$435,0007,744
Other savings deposits (excluding MMDAs)$5,900,0004,624
Total time deposits$25,317,0006,250
Total time and savings deposits$43,838,0006,282
Noninterest-bearing deposits$5,561,0006,367
Interest-bearing deposits$43,838,0006,284
Retail deposits$41,419,0006,310
Estimated insured deposits$40,764,0006,288
IRAs and Keogh plan accounts$4,147,0004,578
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$47,365,0006,535
Deposits held in domestic offices$47,365,0006,533
Individuals, partnerships, and corporations$42,374,0006,531
U.S. Government$03,873
States and political subdivisions in the U.S.$4,934,0004,035
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$57,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,629,0005,610
Demand deposits$5,612,0006,319
Nontransaction accounts$32,736,0006,612
Money market deposit accounts (MMDAs)$694,0007,678
Other savings deposits (excluding MMDAs)$6,696,0004,381
Total time deposits$25,346,0006,249
Total time and savings deposits$41,753,0006,409
Noninterest-bearing deposits$5,612,0006,413
Interest-bearing deposits$41,753,0006,412
Retail deposits$39,758,0006,442
Estimated insured deposits$43,300,0006,136
IRAs and Keogh plan accounts$4,174,0004,562
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$50,585,0006,401
Deposits held in domestic offices$50,585,0006,400
Individuals, partnerships, and corporations$43,835,0006,455
U.S. Government$03,876
States and political subdivisions in the U.S.$5,072,0003,983
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$1,678,00019
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,167,0005,183
Demand deposits$7,660,0005,522
Nontransaction accounts$33,418,0006,566
Money market deposit accounts (MMDAs)$1,046,0007,479
Other savings deposits (excluding MMDAs)$6,581,0004,378
Total time deposits$25,791,0006,252
Total time and savings deposits$42,925,0006,371
Noninterest-bearing deposits$7,660,0005,657
Interest-bearing deposits$42,925,0006,374
Retail deposits$42,447,0006,269
Estimated insured deposits$47,224,0005,905
IRAs and Keogh plan accounts$993,0007,071
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$44,618,0006,646
Deposits held in domestic offices$44,618,0006,645
Individuals, partnerships, and corporations$39,129,0006,688
U.S. Government$04,156
States and political subdivisions in the U.S.$5,140,0003,920
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$349,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,725,0005,604
Demand deposits$6,157,0006,162
Nontransaction accounts$29,893,0006,770
Money market deposit accounts (MMDAs)$704,0007,656
Other savings deposits (excluding MMDAs)$5,117,0004,863
Total time deposits$24,072,0006,354
Total time and savings deposits$38,461,0006,572
Noninterest-bearing deposits$6,157,0006,270
Interest-bearing deposits$38,461,0006,569
Retail deposits$38,017,0006,505
Estimated insured deposits$43,192,0006,069
IRAs and Keogh plan accounts$4,076,0004,587
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,222,0006,607
Deposits held in domestic offices$45,222,0006,606
Individuals, partnerships, and corporations$39,586,0006,662
U.S. Government$03,924
States and political subdivisions in the U.S.$5,090,0003,830
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$546,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,901,0005,488
Demand deposits$9,452,0004,908
Nontransaction accounts$30,321,0006,760
Money market deposit accounts (MMDAs)$456,0007,842
Other savings deposits (excluding MMDAs)$5,725,0004,666
Total time deposits$24,140,0006,373
Total time and savings deposits$35,770,0006,731
Noninterest-bearing deposits$9,452,0005,124
Interest-bearing deposits$35,770,0006,738
Retail deposits$38,809,0006,446
Estimated insured deposits$39,260,0006,336
IRAs and Keogh plan accounts$4,157,0004,546
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$43,506,0006,732
Deposits held in domestic offices$43,506,0006,730
Individuals, partnerships, and corporations$39,626,0006,676
U.S. Government$04,057
States and political subdivisions in the U.S.$3,857,0004,361
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$23,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,928,0005,968
Demand deposits$5,100,0006,551
Nontransaction accounts$30,578,0006,752
Money market deposit accounts (MMDAs)$502,0007,850
Other savings deposits (excluding MMDAs)$5,574,0004,847
Total time deposits$24,502,0006,325
Total time and savings deposits$38,406,0006,611
Noninterest-bearing deposits$5,100,0006,655
Interest-bearing deposits$38,406,0006,608
Retail deposits$36,643,0006,607
Estimated insured deposits$39,263,0006,362
IRAs and Keogh plan accounts$4,123,0004,578
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$44,247,0006,724
Deposits held in domestic offices$44,247,0006,722
Individuals, partnerships, and corporations$39,906,0006,687
U.S. Government$04,056
States and political subdivisions in the U.S.$4,234,0004,245
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$107,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,087,0006,001
Demand deposits$4,887,0006,661
Nontransaction accounts$31,160,0006,731
Money market deposit accounts (MMDAs)$527,0007,877
Other savings deposits (excluding MMDAs)$5,762,0004,811
Total time deposits$24,871,0006,278
Total time and savings deposits$39,360,0006,576
Noninterest-bearing deposits$4,887,0006,735
Interest-bearing deposits$39,360,0006,579
Retail deposits$36,892,0006,631
Estimated insured deposits$40,571,0006,312
IRAs and Keogh plan accounts$4,116,0004,553
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$43,636,0006,741
Deposits held in domestic offices$43,636,0006,740
Individuals, partnerships, and corporations$38,649,0006,748
U.S. Government$04,273
States and political subdivisions in the U.S.$4,532,0004,159
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$455,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,950,0005,920
Demand deposits$6,171,0006,270
Nontransaction accounts$29,686,0006,788
Money market deposit accounts (MMDAs)$512,0007,902
Other savings deposits (excluding MMDAs)$5,620,0004,847
Total time deposits$23,554,0006,370
Total time and savings deposits$37,465,0006,667
Noninterest-bearing deposits$6,171,0006,363
Interest-bearing deposits$37,465,0006,662
Retail deposits$37,156,0006,555
Estimated insured deposits$38,383,0006,423
IRAs and Keogh plan accounts$4,035,0004,545
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$41,898,0006,815
Deposits held in domestic offices$41,898,0006,813
Individuals, partnerships, and corporations$37,103,0006,844
U.S. Government$04,163
States and political subdivisions in the U.S.$4,672,0003,978
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$123,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,353,0006,349
Demand deposits$4,724,0006,746
Nontransaction accounts$30,545,0006,730
Money market deposit accounts (MMDAs)$466,0007,973
Other savings deposits (excluding MMDAs)$6,432,0004,611
Total time deposits$23,647,0006,326
Total time and savings deposits$37,174,0006,668
Noninterest-bearing deposits$4,724,0006,821
Interest-bearing deposits$37,174,0006,667
Retail deposits$35,858,0006,616
Estimated insured deposits$37,797,0006,464
IRAs and Keogh plan accounts$4,119,0004,475
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$43,212,0006,751
Deposits held in domestic offices$43,212,0006,749
Individuals, partnerships, and corporations$37,924,0006,796
U.S. Government$04,264
States and political subdivisions in the U.S.$4,630,0003,997
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$658,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,818,0006,006
Demand deposits$4,983,0006,694
Nontransaction accounts$29,394,0006,800
Money market deposit accounts (MMDAs)$469,0008,010
Other savings deposits (excluding MMDAs)$6,385,0004,713
Total time deposits$22,541,0006,386
Total time and savings deposits$38,229,0006,579
Noninterest-bearing deposits$4,983,0006,759
Interest-bearing deposits$38,229,0006,590
Retail deposits$38,381,0006,512
Estimated insured deposits$38,712,0006,419
IRAs and Keogh plan accounts$4,115,0004,464
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$42,325,0006,823
Deposits held in domestic offices$42,325,0006,821
Individuals, partnerships, and corporations$37,944,0006,807
U.S. Government$04,261
States and political subdivisions in the U.S.$4,378,0004,148
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$3,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,267,0006,337
Demand deposits$4,154,0007,061
Nontransaction accounts$30,058,0006,742
Money market deposit accounts (MMDAs)$562,0007,971
Other savings deposits (excluding MMDAs)$6,144,0004,901
Total time deposits$23,353,0006,236
Total time and savings deposits$38,171,0006,602
Noninterest-bearing deposits$4,154,0007,120
Interest-bearing deposits$38,171,0006,620
Retail deposits$36,203,0006,688
Estimated insured deposits$38,129,0006,434
IRAs and Keogh plan accounts$3,998,0004,493
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,570,0006,457
Deposits held in domestic offices$49,570,0006,455
Individuals, partnerships, and corporations$44,274,0006,455
U.S. Government$04,442
States and political subdivisions in the U.S.$4,964,0003,952
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$332,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,100,0006,087
Demand deposits$5,947,0006,478
Nontransaction accounts$35,470,0006,325
Money market deposit accounts (MMDAs)$539,0008,012
Other savings deposits (excluding MMDAs)$12,779,0003,213
Total time deposits$22,152,0006,353
Total time and savings deposits$43,623,0006,277
Noninterest-bearing deposits$5,947,0006,557
Interest-bearing deposits$43,623,0006,285
Retail deposits$44,268,0006,181
Estimated insured deposits$46,638,0005,870
IRAs and Keogh plan accounts$4,011,0004,457
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$41,579,0006,862
Deposits held in domestic offices$41,579,0006,860
Individuals, partnerships, and corporations$35,804,0006,953
U.S. Government$04,317
States and political subdivisions in the U.S.$5,772,0003,543
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$3,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,943,0006,406
Demand deposits$3,928,0007,212
Nontransaction accounts$29,636,0006,817
Money market deposit accounts (MMDAs)$490,0008,058
Other savings deposits (excluding MMDAs)$6,171,0004,930
Total time deposits$22,975,0006,233
Total time and savings deposits$37,651,0006,638
Noninterest-bearing deposits$3,928,0007,263
Interest-bearing deposits$37,651,0006,646
Retail deposits$35,068,0006,786
Estimated insured deposits$30,185,0007,041
IRAs and Keogh plan accounts$4,078,0004,423
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$40,704,0006,897
Deposits held in domestic offices$40,704,0006,896
Individuals, partnerships, and corporations$36,055,0006,908
U.S. Government$04,271
States and political subdivisions in the U.S.$4,649,0004,013
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$12,674,0006,259
Demand deposits$4,205,0007,045
Nontransaction accounts$28,030,0006,931
Money market deposit accounts (MMDAs)$493,0008,073
Other savings deposits (excluding MMDAs)$5,910,0005,105
Total time deposits$21,627,0006,353
Total time and savings deposits$36,499,0006,697
Noninterest-bearing deposits$4,205,0007,086
Interest-bearing deposits$36,499,0006,717
Retail deposits$35,900,0006,709
Estimated insured deposits$27,350,0007,268
IRAs and Keogh plan accounts$4,180,0004,335
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$41,692,0006,915
Deposits held in domestic offices$41,692,0006,913
Individuals, partnerships, and corporations$36,981,0006,917
U.S. Government$04,329
States and political subdivisions in the U.S.$4,610,0004,118
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$101,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,466,0006,374
Demand deposits$4,187,0007,089
Nontransaction accounts$29,226,0006,887
Money market deposit accounts (MMDAs)$580,0008,088
Other savings deposits (excluding MMDAs)$6,414,0004,991
Total time deposits$22,232,0006,265
Total time and savings deposits$37,505,0006,724
Noninterest-bearing deposits$4,187,0007,127
Interest-bearing deposits$37,505,0006,745
Retail deposits$36,134,0006,777
Estimated insured deposits$29,595,0007,180
IRAs and Keogh plan accounts$4,256,0004,302
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$53,963,0006,214
Deposits held in domestic offices$53,963,0006,212
Individuals, partnerships, and corporations$46,647,0006,321
U.S. Government$04,510
States and political subdivisions in the U.S.$7,057,0003,236
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$259,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,151,0006,295
Demand deposits$5,352,0006,664
Nontransaction accounts$40,812,0005,906
Money market deposit accounts (MMDAs)$620,0008,083
Other savings deposits (excluding MMDAs)$17,527,0002,694
Total time deposits$22,665,0006,205
Total time and savings deposits$48,611,0005,954
Noninterest-bearing deposits$5,352,0006,720
Interest-bearing deposits$48,611,0005,980
Retail deposits$48,169,0005,964
Estimated insured deposits$42,713,0006,179
IRAs and Keogh plan accounts$4,321,0004,275
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$48,080,0006,516
Deposits held in domestic offices$48,080,0006,514
Individuals, partnerships, and corporations$39,375,0006,741
U.S. Government$04,404
States and political subdivisions in the U.S.$8,697,0002,707
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$8,00052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,926,0006,214
Demand deposits$3,965,0007,150
Nontransaction accounts$35,154,0006,374
Money market deposit accounts (MMDAs)$548,0008,167
Other savings deposits (excluding MMDAs)$11,953,0003,484
Total time deposits$22,652,0006,203
Total time and savings deposits$44,115,0006,232
Noninterest-bearing deposits$3,965,0007,188
Interest-bearing deposits$44,115,0006,257
Retail deposits$42,256,0006,331
Estimated insured deposits$38,220,0006,516
IRAs and Keogh plan accounts$4,364,0004,271
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$42,406,0006,892
Deposits held in domestic offices$42,406,0006,891
Individuals, partnerships, and corporations$37,992,0006,874
U.S. Government$04,543
States and political subdivisions in the U.S.$3,988,0004,379
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$426,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,087,0006,211
Demand deposits$4,526,0006,897
Nontransaction accounts$29,319,0006,893
Money market deposit accounts (MMDAs)$594,0008,180
Other savings deposits (excluding MMDAs)$6,477,0004,969
Total time deposits$22,248,0006,296
Total time and savings deposits$37,880,0006,697
Noninterest-bearing deposits$4,526,0006,935
Interest-bearing deposits$37,880,0006,713
Retail deposits$37,162,0006,732
Estimated insured deposits$38,052,0006,573
IRAs and Keogh plan accounts$4,394,0004,280
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$43,377,0006,860
Deposits held in domestic offices$43,377,0006,857
Individuals, partnerships, and corporations$38,134,0006,890
U.S. Government$04,568
States and political subdivisions in the U.S.$5,190,0003,826
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$53,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,126,0006,182
Demand deposits$4,325,0006,976
Nontransaction accounts$30,251,0006,832
Money market deposit accounts (MMDAs)$618,0008,224
Other savings deposits (excluding MMDAs)$6,764,0004,842
Total time deposits$22,869,0006,254
Total time and savings deposits$39,052,0006,641
Noninterest-bearing deposits$4,325,0007,010
Interest-bearing deposits$39,052,0006,658
Retail deposits$37,990,0006,706
Estimated insured deposits$39,198,0006,512
IRAs and Keogh plan accounts$4,388,0004,300
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$46,533,0006,669
Deposits held in domestic offices$46,533,0006,667
Individuals, partnerships, and corporations$39,113,0006,820
U.S. Government$04,814
States and political subdivisions in the U.S.$6,857,0003,200
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$563,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,864,0005,988
Demand deposits$4,732,0006,440
Nontransaction accounts$34,669,0005,725
Money market deposit accounts (MMDAs)$622,0007,489
Other savings deposits (excluding MMDAs)$11,014,0003,139
Total time deposits$23,033,0005,526
Total time and savings deposits$41,801,0006,467
Noninterest-bearing deposits$4,732,0006,877
Interest-bearing deposits$41,801,0006,491
Retail deposits$41,181,0006,492
Estimated insured deposits$36,420,0006,736
IRAs and Keogh plan accounts$4,455,0004,287
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$42,402,0006,954
Deposits held in domestic offices$42,402,0006,953
Individuals, partnerships, and corporations$36,420,0007,030
U.S. Government$04,647
States and political subdivisions in the U.S.$5,912,0003,412
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$70,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,444,0005,977
Demand deposits$3,631,0006,850
Nontransaction accounts$30,958,0006,061
Money market deposit accounts (MMDAs)$528,0007,569
Other savings deposits (excluding MMDAs)$6,329,0004,351
Total time deposits$24,101,0005,433
Total time and savings deposits$38,771,0006,681
Noninterest-bearing deposits$3,631,0007,332
Interest-bearing deposits$38,771,0006,703
Retail deposits$36,501,0006,836
Estimated insured deposits$36,921,0006,757
IRAs and Keogh plan accounts$4,424,0004,366
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$42,373,0006,957
Deposits held in domestic offices$42,373,0006,956
Individuals, partnerships, and corporations$37,950,0006,907
U.S. Government$04,820
States and political subdivisions in the U.S.$4,341,0004,108
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$82,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,679,0005,915
Demand deposits$4,095,0006,604
Nontransaction accounts$30,694,0006,096
Money market deposit accounts (MMDAs)$555,0007,566
Other savings deposits (excluding MMDAs)$6,866,0004,107
Total time deposits$23,273,0005,600
Total time and savings deposits$38,278,0006,732
Noninterest-bearing deposits$4,095,0007,083
Interest-bearing deposits$38,278,0006,756
Retail deposits$37,626,0006,744
Estimated insured deposits$38,687,0006,628
IRAs and Keogh plan accounts$4,419,0004,359
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,303,0006,878
Deposits held in domestic offices$43,303,0006,877
Individuals, partnerships, and corporations$38,350,0006,874
U.S. Government$04,819
States and political subdivisions in the U.S.$4,912,0003,868
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$41,00049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,429,0005,695
Demand deposits$3,903,0006,658
Nontransaction accounts$30,874,0006,059
Money market deposit accounts (MMDAs)$606,0007,546
Other savings deposits (excluding MMDAs)$6,378,0004,240
Total time deposits$23,890,0005,521
Total time and savings deposits$39,400,0006,634
Noninterest-bearing deposits$3,903,0007,139
Interest-bearing deposits$39,400,0006,662
Retail deposits$37,908,0006,703
Estimated insured deposits$40,908,0006,407
IRAs and Keogh plan accounts$4,387,0004,345
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$45,895,0006,664
Deposits held in domestic offices$45,895,0006,661
Individuals, partnerships, and corporations$38,321,0006,843
U.S. Government$04,995
States and political subdivisions in the U.S.$7,260,0002,980
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$314,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,907,0005,828
Demand deposits$4,986,0006,174
Nontransaction accounts$33,988,0005,753
Money market deposit accounts (MMDAs)$583,0007,570
Other savings deposits (excluding MMDAs)$6,999,0003,870
Total time deposits$26,406,0005,197
Total time and savings deposits$40,909,0006,478
Noninterest-bearing deposits$4,986,0006,596
Interest-bearing deposits$40,909,0006,513
Retail deposits$38,028,0006,666
Estimated insured deposits$41,028,0006,353
IRAs and Keogh plan accounts$4,286,0004,347
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$50,950,0006,255
Deposits held in domestic offices$50,950,0006,252
Individuals, partnerships, and corporations$42,874,0006,431
U.S. Government$05,263
States and political subdivisions in the U.S.$7,684,0002,717
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$392,00041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,331,0005,655
Demand deposits$4,859,0006,219
Nontransaction accounts$38,619,0005,304
Money market deposit accounts (MMDAs)$511,0007,749
Other savings deposits (excluding MMDAs)$8,613,0003,186
Total time deposits$29,495,0004,905
Total time and savings deposits$46,091,0006,016
Noninterest-bearing deposits$4,859,0006,630
Interest-bearing deposits$46,091,0006,047
Retail deposits$41,144,0006,353
Estimated insured deposits$39,580,0006,477
IRAs and Keogh plan accounts$4,221,0004,307
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$42,643,0006,742
Deposits held in domestic offices$42,643,0006,740
Individuals, partnerships, and corporations$37,455,0006,789
U.S. Government$05,369
States and political subdivisions in the U.S.$5,188,0003,550
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$11,292,0005,808
Demand deposits$4,376,0006,467
Nontransaction accounts$31,351,0005,846
Money market deposit accounts (MMDAs)$408,0007,998
Other savings deposits (excluding MMDAs)$4,730,0004,424
Total time deposits$26,213,0005,274
Total time and savings deposits$38,267,0006,510
Noninterest-bearing deposits$4,376,0006,859
Interest-bearing deposits$38,267,0006,570
Retail deposits$37,630,0006,566
Estimated insured deposits$39,284,0006,437
IRAs and Keogh plan accounts$4,060,0004,396
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$43,504,0006,776
Deposits held in domestic offices$43,504,0006,773
Individuals, partnerships, and corporations$38,929,0006,754
U.S. Government$05,591
States and political subdivisions in the U.S.$4,575,0003,772
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$10,408,0006,178
Demand deposits$3,401,0007,190
Nontransaction accounts$33,096,0005,689
Money market deposit accounts (MMDAs)$481,0008,158
Other savings deposits (excluding MMDAs)$8,383,0003,311
Total time deposits$24,232,0005,445
Total time and savings deposits$40,103,0006,445
Noninterest-bearing deposits$3,401,0007,626
Interest-bearing deposits$40,103,0006,494
Retail deposits$39,616,0006,524
Estimated insured deposits$37,952,0006,684
IRAs and Keogh plan accounts$4,073,0004,506
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$43,614,0006,856
Deposits held in domestic offices$43,614,0006,854
Individuals, partnerships, and corporations$39,030,0006,871
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,583,0003,608
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$9,181,0006,676
Demand deposits$2,868,0007,687
Nontransaction accounts$34,433,0005,571
Money market deposit accounts (MMDAs)$528,0008,247
Other savings deposits (excluding MMDAs)$4,533,0004,959
Total time deposits$29,372,0004,837
Total time and savings deposits$40,746,0006,448
Noninterest-bearing deposits$2,868,0008,159
Interest-bearing deposits$40,746,0006,491
Retail deposits$33,825,0007,250
Estimated insured deposits$35,735,0007,040
IRAs and Keogh plan accounts$4,102,0004,575
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$42,282,0007,048
Deposits held in domestic offices$42,282,0007,044
Individuals, partnerships, and corporations$37,974,0007,052
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$4,304,0003,866
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$9,890,0006,515
Demand deposits$3,344,0007,466
Nontransaction accounts$32,392,0005,833
Money market deposit accounts (MMDAs)$520,0008,564
Other savings deposits (excluding MMDAs)$4,659,0004,990
Total time deposits$27,213,0005,155
Total time and savings deposits$38,938,0006,714
Noninterest-bearing deposits$3,344,0007,895
Interest-bearing deposits$38,938,0006,778
Retail deposits$34,143,0007,344
Estimated insured deposits$35,951,0007,158
IRAs and Keogh plan accounts$3,658,0005,111
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$45,486,0007,014
Deposits held in domestic offices$45,486,0007,007
Individuals, partnerships, and corporations$41,247,0006,960
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$4,234,0003,865
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0007,102
Demand deposits$2,386,0008,554
Nontransaction accounts$36,593,0005,484
Money market deposit accounts (MMDAs)$532,0008,929
Other savings deposits (excluding MMDAs)$4,888,0005,145
Total time deposits$31,173,0004,637
Total time and savings deposits$43,100,0006,473
Noninterest-bearing deposits$2,386,0009,087
Interest-bearing deposits$43,100,0006,549
Retail deposits$33,249,0007,754
Estimated insured deposits$36,010,0007,450
IRAs and Keogh plan accounts$3,711,0005,312
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$37,545,0007,997
Deposits held in domestic offices$37,545,0007,993
Individuals, partnerships, and corporations$33,368,0008,060
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$4,175,0003,851
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$9,461,0007,083
Demand deposits$3,214,0008,006
Nontransaction accounts$28,084,0006,591
Money market deposit accounts (MMDAs)$779,0009,015
Other savings deposits (excluding MMDAs)$4,446,0005,631
Total time deposits$22,859,0005,878
Total time and savings deposits$34,331,0007,598
Noninterest-bearing deposits$3,214,0008,471
Interest-bearing deposits$34,331,0007,691
Retail deposits$33,283,0008,004
Estimated insured deposits$35,423,0007,758
IRAs and Keogh plan accounts$3,380,0005,837
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$36,138,0008,339
Deposits held in domestic offices$36,138,0008,332
Individuals, partnerships, and corporations$32,198,0008,398
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$3,937,0003,894
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$9,984,0007,161
Demand deposits$3,035,0008,472
Nontransaction accounts$26,154,0006,884
Money market deposit accounts (MMDAs)$1,005,0009,321
Other savings deposits (excluding MMDAs)$5,585,0005,380
Total time deposits$19,564,0006,091
Total time and savings deposits$33,103,0007,890
Noninterest-bearing deposits$3,035,0008,930
Interest-bearing deposits$33,103,0007,975
Retail deposits$33,156,0008,249
Estimated insured deposits$33,634,0008,158
IRAs and Keogh plan accounts$2,930,0006,374
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$40,820,0008,066
Deposits held in domestic offices$40,820,0008,059
Individuals, partnerships, and corporations$37,322,0007,966
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$3,470,0004,213
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$10,604,0007,094
Demand deposits$3,187,0008,515
Nontransaction accounts$30,216,0006,419
Money market deposit accounts (MMDAs)$6,399,0005,250
Other savings deposits (excluding MMDAs)$5,852,0005,507
Total time deposits$17,965,0006,459
Total time and savings deposits$37,633,0007,537
Noninterest-bearing deposits$3,187,0008,965
Interest-bearing deposits$37,633,0007,686
Retail deposits$38,491,0007,874
Estimated insured deposits$33,192,0008,572
IRAs and Keogh plan accounts$2,935,0006,666
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$37,301,0008,706
Deposits held in domestic offices$37,301,0008,700
Individuals, partnerships, and corporations$33,797,0008,851
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$3,497,0004,044
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$9,734,0007,369
Demand deposits$2,806,0009,009
Nontransaction accounts$27,567,0006,895
Money market deposit accounts (MMDAs)$3,651,0007,193
Other savings deposits (excluding MMDAs)$5,186,0005,648
Total time deposits$18,730,0006,497
Total time and savings deposits$34,495,0008,339
Noninterest-bearing deposits$2,806,0009,642
Interest-bearing deposits$34,495,0008,331
Retail deposits$35,211,0008,502
Estimated insured deposits$11,373,00012,969
IRAs and Keogh plan accounts$2,798,0007,163
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA