Home > State Bank of Bottineau > Total Deposits

State Bank of Bottineau, Total Deposits

2023-12-31Rank
Total deposits$90,524,0003,772
Deposits held in domestic offices$90,524,0003,772
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$37,260,0003,584
Demand deposits$26,825,0003,360
Nontransaction accounts$53,264,0003,685
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$21,479,0002,707
Total time deposits$31,785,0003,315
Total time and savings deposits$63,699,0003,749
Noninterest-bearing deposits$26,825,0003,345
Interest-bearing deposits$63,699,0003,771
Retail deposits$76,334,0003,774
Estimated insured deposits$80,611,0003,597
IRAs and Keogh plan accounts$04,316
Brokered deposits$5,941,0001,575
Fully insured brokered deposits$5,941,0001,362
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$88,525,0003,810
Deposits held in domestic offices$88,525,0003,809
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,438,0003,566
Demand deposits$27,296,0003,350
Nontransaction accounts$50,087,0003,751
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$22,346,0002,702
Total time deposits$27,741,0003,404
Total time and savings deposits$61,229,0003,799
Noninterest-bearing deposits$27,296,0003,320
Interest-bearing deposits$61,229,0003,819
Retail deposits$76,660,0003,793
Estimated insured deposits$77,439,0003,653
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,941,0001,535
Fully insured brokered deposits$5,941,0001,314
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$81,160,0003,904
Deposits held in domestic offices$81,160,0003,903
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,750,0003,662
Demand deposits$24,405,0003,482
Nontransaction accounts$45,410,0003,844
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$26,471,0002,522
Total time deposits$18,939,0003,727
Total time and savings deposits$56,755,0003,860
Noninterest-bearing deposits$24,405,0003,487
Interest-bearing deposits$56,755,0003,883
Retail deposits$73,314,0003,853
Estimated insured deposits$67,042,0003,823
IRAs and Keogh plan accounts$13,0004,362
Brokered deposits$3,941,0001,549
Fully insured brokered deposits$3,941,0001,310
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,993,0003,894
Deposits held in domestic offices$83,993,0003,893
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,464,0003,644
Demand deposits$27,032,0003,463
Nontransaction accounts$44,529,0003,909
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$29,379,0002,465
Total time deposits$15,150,0003,900
Total time and savings deposits$56,961,0003,910
Noninterest-bearing deposits$27,032,0003,449
Interest-bearing deposits$56,961,0003,933
Retail deposits$78,385,0003,862
Estimated insured deposits$69,064,0003,833
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,541,0001,559
Fully insured brokered deposits$2,541,0001,331
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$86,459,0003,902
Deposits held in domestic offices$86,459,0003,901
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$43,808,0003,589
Demand deposits$30,458,0003,388
Nontransaction accounts$42,651,0003,964
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$27,370,0002,627
Total time deposits$15,281,0003,855
Total time and savings deposits$56,001,0003,941
Noninterest-bearing deposits$30,457,0003,381
Interest-bearing deposits$56,002,0003,967
Retail deposits$81,370,0003,868
Estimated insured deposits$73,130,0003,787
IRAs and Keogh plan accounts$157,0004,384
Brokered deposits$2,541,0001,446
Fully insured brokered deposits$2,541,0001,243
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$87,044,0003,923
Deposits held in domestic offices$87,044,0003,923
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$42,143,0003,664
Demand deposits$26,671,0003,556
Nontransaction accounts$44,901,0003,945
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$27,863,0002,684
Total time deposits$17,038,0003,757
Total time and savings deposits$60,373,0003,904
Noninterest-bearing deposits$26,671,0003,559
Interest-bearing deposits$60,373,0003,935
Retail deposits$81,397,0003,904
Estimated insured deposits$73,523,0003,825
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,541,0001,333
Fully insured brokered deposits$2,541,0001,145
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$87,815,0003,979
Deposits held in domestic offices$87,815,0003,979
Individuals, partnerships, and corporations$80,779,0003,920
U.S. Government$0821
States and political subdivisions in the U.S.$7,036,0003,371
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,671,0003,726
Demand deposits$27,133,0003,563
Nontransaction accounts$46,144,0003,988
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$28,343,0002,718
Total time deposits$17,800,0003,771
Total time and savings deposits$60,682,0003,959
Noninterest-bearing deposits$27,133,0003,562
Interest-bearing deposits$60,682,0003,996
Retail deposits$82,171,0003,969
Estimated insured deposits$73,567,0003,896
IRAs and Keogh plan accounts$247,0004,477
Brokered deposits$2,541,0001,237
Fully insured brokered deposits$2,541,0001,061
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$87,509,0004,000
Deposits held in domestic offices$87,509,0004,000
Individuals, partnerships, and corporations$80,153,0003,946
U.S. Government$0814
States and political subdivisions in the U.S.$7,356,0003,331
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,424,0003,740
Demand deposits$26,310,0003,611
Nontransaction accounts$46,085,0004,009
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$26,714,0002,793
Total time deposits$19,371,0003,718
Total time and savings deposits$61,199,0003,974
Noninterest-bearing deposits$26,310,0003,622
Interest-bearing deposits$61,199,0004,005
Retail deposits$81,528,0003,990
Estimated insured deposits$73,735,0003,909
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,541,0001,207
Fully insured brokered deposits$2,541,0001,031
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,487,0004,009
Deposits held in domestic offices$86,487,0004,009
Individuals, partnerships, and corporations$79,826,0003,946
U.S. Government$0909
States and political subdivisions in the U.S.$6,661,0003,424
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,992,0003,720
Demand deposits$28,479,0003,519
Nontransaction accounts$45,495,0004,031
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$25,504,0002,787
Total time deposits$19,991,0003,735
Total time and savings deposits$58,008,0004,031
Noninterest-bearing deposits$28,478,0003,530
Interest-bearing deposits$58,009,0004,059
Retail deposits$80,510,0004,003
Estimated insured deposits$75,189,0003,887
IRAs and Keogh plan accounts$267,0004,550
Brokered deposits$2,541,0001,227
Fully insured brokered deposits$2,541,0001,045
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$78,637,0004,131
Deposits held in domestic offices$78,637,0004,131
Individuals, partnerships, and corporations$71,785,0004,086
U.S. Government$0842
States and political subdivisions in the U.S.$6,852,0003,420
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,450,0003,893
Demand deposits$22,977,0003,737
Nontransaction accounts$43,187,0004,129
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$24,248,0002,855
Total time deposits$18,939,0003,886
Total time and savings deposits$55,660,0004,115
Noninterest-bearing deposits$22,977,0003,763
Interest-bearing deposits$55,660,0004,145
Retail deposits$74,903,0004,098
Estimated insured deposits$70,499,0004,001
IRAs and Keogh plan accounts$01,256
Brokered deposits$300,0001,554
Fully insured brokered deposits$300,0001,341
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,815,0004,173
Deposits held in domestic offices$76,815,0004,173
Individuals, partnerships, and corporations$69,746,0004,130
U.S. Government$0841
States and political subdivisions in the U.S.$7,069,0003,408
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,377,0003,910
Demand deposits$22,583,0003,765
Nontransaction accounts$41,438,0004,200
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$22,954,0002,902
Total time deposits$18,484,0003,953
Total time and savings deposits$54,232,0004,169
Noninterest-bearing deposits$22,583,0003,784
Interest-bearing deposits$54,232,0004,195
Retail deposits$73,595,0004,134
Estimated insured deposits$68,923,0004,051
IRAs and Keogh plan accounts$269,0004,661
Brokered deposits$300,0001,565
Fully insured brokered deposits$300,0001,373
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,926,0004,191
Deposits held in domestic offices$76,926,0004,191
Individuals, partnerships, and corporations$69,928,0004,138
U.S. Government$0837
States and political subdivisions in the U.S.$6,998,0003,420
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,399,0003,927
Demand deposits$23,667,0003,730
Nontransaction accounts$41,527,0004,208
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$22,384,0002,892
Total time deposits$19,143,0003,959
Total time and savings deposits$53,259,0004,194
Noninterest-bearing deposits$23,667,0003,760
Interest-bearing deposits$53,259,0004,224
Retail deposits$73,207,0004,156
Estimated insured deposits$69,039,0004,068
IRAs and Keogh plan accounts$01,269
Brokered deposits$300,0001,653
Fully insured brokered deposits$300,0001,438
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,353,0004,164
Deposits held in domestic offices$76,353,0004,164
Individuals, partnerships, and corporations$69,581,0004,099
U.S. Government$0909
States and political subdivisions in the U.S.$6,772,0003,415
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,495,0003,830
Demand deposits$24,103,0003,593
Nontransaction accounts$40,858,0004,194
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$21,028,0002,866
Total time deposits$19,830,0003,950
Total time and savings deposits$52,250,0004,195
Noninterest-bearing deposits$24,104,0003,632
Interest-bearing deposits$52,249,0004,217
Retail deposits$72,637,0004,126
Estimated insured deposits$66,690,0004,065
IRAs and Keogh plan accounts$268,0004,715
Brokered deposits$300,0001,705
Fully insured brokered deposits$300,0001,491
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,875,0004,236
Deposits held in domestic offices$69,875,0004,236
Individuals, partnerships, and corporations$62,825,0004,200
U.S. Government$0867
States and political subdivisions in the U.S.$7,050,0003,370
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,629,0004,010
Demand deposits$18,263,0003,879
Nontransaction accounts$41,246,0004,191
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$20,870,0002,823
Total time deposits$20,376,0003,960
Total time and savings deposits$51,612,0004,204
Noninterest-bearing deposits$18,263,0003,910
Interest-bearing deposits$51,612,0004,235
Retail deposits$66,228,0004,196
Estimated insured deposits$63,085,0004,126
IRAs and Keogh plan accounts$01,324
Brokered deposits$300,0001,777
Fully insured brokered deposits$300,0001,541
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,383,0004,252
Deposits held in domestic offices$69,383,0004,252
Individuals, partnerships, and corporations$62,132,0004,211
U.S. Government$0863
States and political subdivisions in the U.S.$7,251,0003,380
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,455,0004,072
Demand deposits$17,088,0003,955
Nontransaction accounts$41,928,0004,183
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$21,120,0002,752
Total time deposits$20,808,0003,961
Total time and savings deposits$52,295,0004,190
Noninterest-bearing deposits$17,088,0003,989
Interest-bearing deposits$52,295,0004,215
Retail deposits$66,295,0004,209
Estimated insured deposits$62,937,0004,142
IRAs and Keogh plan accounts$268,0004,783
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$69,639,0004,215
Deposits held in domestic offices$69,639,0004,215
Individuals, partnerships, and corporations$62,664,0004,155
U.S. Government$0886
States and political subdivisions in the U.S.$6,975,0003,406
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,545,0003,842
Demand deposits$15,966,0003,826
Nontransaction accounts$41,094,0004,205
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$20,204,0002,708
Total time deposits$20,890,0004,013
Total time and savings deposits$53,673,0004,174
Noninterest-bearing deposits$15,966,0003,865
Interest-bearing deposits$53,673,0004,196
Retail deposits$66,554,0004,152
Estimated insured deposits$60,225,0004,158
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$68,968,0004,267
Deposits held in domestic offices$68,968,0004,267
Individuals, partnerships, and corporations$62,105,0004,207
U.S. Government$01,019
States and political subdivisions in the U.S.$6,863,0003,453
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,730,0003,868
Demand deposits$17,042,0003,789
Nontransaction accounts$40,238,0004,258
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$20,357,0002,673
Total time deposits$19,881,0004,121
Total time and savings deposits$51,926,0004,246
Noninterest-bearing deposits$17,042,0003,832
Interest-bearing deposits$51,926,0004,265
Retail deposits$65,889,0004,199
Estimated insured deposits$60,100,0004,185
IRAs and Keogh plan accounts$301,0004,886
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$64,261,0004,378
Deposits held in domestic offices$64,261,0004,378
Individuals, partnerships, and corporations$57,098,0004,338
U.S. Government$0965
States and political subdivisions in the U.S.$7,163,0003,396
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,656,0004,092
Demand deposits$13,405,0004,120
Nontransaction accounts$39,605,0004,337
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$20,268,0002,690
Total time deposits$19,337,0004,209
Total time and savings deposits$50,856,0004,311
Noninterest-bearing deposits$13,405,0004,156
Interest-bearing deposits$50,856,0004,326
Retail deposits$61,185,0004,323
Estimated insured deposits$55,983,0004,326
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$64,445,0004,400
Deposits held in domestic offices$64,445,0004,400
Individuals, partnerships, and corporations$57,252,0004,363
U.S. Government$0960
States and political subdivisions in the U.S.$7,193,0003,442
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,345,0004,076
Demand deposits$13,517,0004,115
Nontransaction accounts$39,100,0004,367
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$20,656,0002,692
Total time deposits$18,444,0004,296
Total time and savings deposits$50,928,0004,335
Noninterest-bearing deposits$13,517,0004,148
Interest-bearing deposits$50,928,0004,344
Retail deposits$60,846,0004,355
Estimated insured deposits$56,162,0004,350
IRAs and Keogh plan accounts$315,0005,025
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$65,081,0004,439
Deposits held in domestic offices$65,081,0004,439
Individuals, partnerships, and corporations$57,934,0004,401
U.S. Government$0998
States and political subdivisions in the U.S.$7,147,0003,481
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,042,0004,102
Demand deposits$14,354,0004,101
Nontransaction accounts$39,039,0004,425
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$20,418,0002,737
Total time deposits$18,621,0004,325
Total time and savings deposits$50,727,0004,386
Noninterest-bearing deposits$14,359,0004,133
Interest-bearing deposits$50,722,0004,404
Retail deposits$61,481,0004,389
Estimated insured deposits$55,971,0004,405
IRAs and Keogh plan accounts$320,0005,088
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$67,328,0004,435
Deposits held in domestic offices$67,328,0004,435
Individuals, partnerships, and corporations$60,334,0004,382
U.S. Government$01,108
States and political subdivisions in the U.S.$6,994,0003,491
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,373,0003,966
Demand deposits$19,062,0003,686
Nontransaction accounts$37,955,0004,469
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$20,328,0002,723
Total time deposits$17,627,0004,397
Total time and savings deposits$48,266,0004,475
Noninterest-bearing deposits$19,062,0003,780
Interest-bearing deposits$48,265,0004,497
Retail deposits$63,984,0004,373
Estimated insured deposits$57,563,0004,392
IRAs and Keogh plan accounts$321,0005,129
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$62,474,0004,536
Deposits held in domestic offices$62,474,0004,536
Individuals, partnerships, and corporations$55,272,0004,508
U.S. Government$01,011
States and political subdivisions in the U.S.$7,202,0003,440
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,932,0004,118
Demand deposits$16,929,0003,882
Nontransaction accounts$36,542,0004,576
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$19,766,0002,806
Total time deposits$16,776,0004,509
Total time and savings deposits$45,545,0004,577
Noninterest-bearing deposits$16,929,0003,947
Interest-bearing deposits$45,545,0004,593
Retail deposits$59,736,0004,486
Estimated insured deposits$53,516,0004,519
IRAs and Keogh plan accounts$324,0005,202
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$61,273,0004,616
Deposits held in domestic offices$61,273,0004,616
Individuals, partnerships, and corporations$54,094,0004,594
U.S. Government$01,101
States and political subdivisions in the U.S.$7,179,0003,508
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,636,0004,276
Demand deposits$15,546,0004,078
Nontransaction accounts$36,637,0004,611
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$20,570,0002,766
Total time deposits$16,067,0004,582
Total time and savings deposits$45,727,0004,629
Noninterest-bearing deposits$15,546,0004,116
Interest-bearing deposits$45,727,0004,639
Retail deposits$58,287,0004,564
Estimated insured deposits$53,166,0004,584
IRAs and Keogh plan accounts$324,0005,265
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$63,716,0004,633
Deposits held in domestic offices$63,716,0004,633
Individuals, partnerships, and corporations$57,069,0004,601
U.S. Government$01,097
States and political subdivisions in the U.S.$6,647,0003,592
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,657,0004,210
Demand deposits$15,587,0004,106
Nontransaction accounts$37,059,0004,659
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$21,369,0002,751
Total time deposits$15,690,0004,654
Total time and savings deposits$48,129,0004,637
Noninterest-bearing deposits$15,587,0004,164
Interest-bearing deposits$48,129,0004,651
Retail deposits$60,734,0004,582
Estimated insured deposits$55,362,0004,591
IRAs and Keogh plan accounts$323,0005,317
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$64,517,0004,658
Deposits held in domestic offices$64,517,0004,658
Individuals, partnerships, and corporations$57,924,0004,617
U.S. Government$01,191
States and political subdivisions in the U.S.$6,593,0003,632
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,802,0004,255
Demand deposits$16,462,0004,037
Nontransaction accounts$37,715,0004,677
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$21,651,0002,709
Total time deposits$16,064,0004,699
Total time and savings deposits$48,055,0004,682
Noninterest-bearing deposits$16,462,0004,113
Interest-bearing deposits$48,055,0004,691
Retail deposits$61,789,0004,599
Estimated insured deposits$56,351,0004,601
IRAs and Keogh plan accounts$305,0005,394
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$61,186,0004,759
Deposits held in domestic offices$61,186,0004,759
Individuals, partnerships, and corporations$54,600,0004,725
U.S. Government$01,147
States and political subdivisions in the U.S.$6,491,0003,620
Commercial banks and other depository institutions in U.S.$95,0002,289
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,129,0004,396
Demand deposits$14,749,0004,211
Nontransaction accounts$37,057,0004,749
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$20,645,0002,802
Total time deposits$16,411,0004,744
Total time and savings deposits$46,437,0004,769
Noninterest-bearing deposits$14,749,0004,266
Interest-bearing deposits$46,438,0004,774
Retail deposits$58,462,0004,692
Estimated insured deposits$53,643,0004,708
IRAs and Keogh plan accounts$312,0005,454
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$60,392,0004,814
Deposits held in domestic offices$60,392,0004,814
Individuals, partnerships, and corporations$53,938,0004,778
U.S. Government$01,163
States and political subdivisions in the U.S.$6,344,0003,646
Commercial banks and other depository institutions in U.S.$110,0002,297
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,302,0004,557
Demand deposits$12,190,0004,517
Nontransaction accounts$38,090,0004,761
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$21,503,0002,750
Total time deposits$16,588,0004,774
Total time and savings deposits$48,202,0004,756
Noninterest-bearing deposits$12,190,0004,543
Interest-bearing deposits$48,202,0004,766
Retail deposits$57,419,0004,763
Estimated insured deposits$54,747,0004,711
IRAs and Keogh plan accounts$312,0005,510
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$64,660,0004,759
Deposits held in domestic offices$64,660,0004,759
Individuals, partnerships, and corporations$58,070,0004,721
U.S. Government$01,186
States and political subdivisions in the U.S.$6,480,0003,667
Commercial banks and other depository institutions in U.S.$110,0002,326
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,708,0004,360
Demand deposits$14,691,0004,267
Nontransaction accounts$38,952,0004,790
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$22,588,0002,677
Total time deposits$16,365,0004,859
Total time and savings deposits$49,969,0004,765
Noninterest-bearing deposits$14,691,0004,320
Interest-bearing deposits$49,969,0004,777
Retail deposits$61,941,0004,710
Estimated insured deposits$56,497,0004,719
IRAs and Keogh plan accounts$328,0005,565
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$65,092,0004,785
Deposits held in domestic offices$65,092,0004,785
Individuals, partnerships, and corporations$58,716,0004,728
U.S. Government$01,254
States and political subdivisions in the U.S.$6,376,0003,714
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,629,0004,324
Demand deposits$15,680,0004,168
Nontransaction accounts$38,463,0004,835
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$21,188,0002,735
Total time deposits$17,274,0004,853
Total time and savings deposits$49,412,0004,812
Noninterest-bearing deposits$15,680,0004,249
Interest-bearing deposits$49,412,0004,827
Retail deposits$62,876,0004,713
Estimated insured deposits$58,078,0004,705
IRAs and Keogh plan accounts$328,0005,620
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$61,382,0004,899
Deposits held in domestic offices$61,382,0004,899
Individuals, partnerships, and corporations$54,996,0004,851
U.S. Government$01,248
States and political subdivisions in the U.S.$6,386,0003,650
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,493,0004,496
Demand deposits$13,128,0004,449
Nontransaction accounts$37,889,0004,906
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$20,698,0002,763
Total time deposits$17,190,0004,917
Total time and savings deposits$48,254,0004,872
Noninterest-bearing deposits$13,128,0004,501
Interest-bearing deposits$48,254,0004,877
Retail deposits$59,168,0004,813
Estimated insured deposits$54,358,0004,838
IRAs and Keogh plan accounts$335,0005,686
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$62,129,0004,938
Deposits held in domestic offices$62,129,0004,938
Individuals, partnerships, and corporations$55,328,0004,877
U.S. Government$01,147
States and political subdivisions in the U.S.$6,801,0003,633
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,781,0004,497
Demand deposits$13,212,0004,440
Nontransaction accounts$38,348,0004,937
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$20,746,0002,774
Total time deposits$17,602,0004,959
Total time and savings deposits$48,917,0004,912
Noninterest-bearing deposits$13,212,0004,491
Interest-bearing deposits$48,917,0004,925
Retail deposits$59,613,0004,853
Estimated insured deposits$55,356,0004,852
IRAs and Keogh plan accounts$335,0005,755
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$62,261,0004,978
Deposits held in domestic offices$62,261,0004,978
Individuals, partnerships, and corporations$55,431,0004,931
U.S. Government$01,159
States and political subdivisions in the U.S.$6,830,0003,645
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,812,0004,463
Demand deposits$14,384,0004,306
Nontransaction accounts$37,449,0005,009
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$20,315,0002,800
Total time deposits$17,135,0005,053
Total time and savings deposits$47,877,0004,994
Noninterest-bearing deposits$14,384,0004,384
Interest-bearing deposits$47,877,0004,996
Retail deposits$59,747,0004,897
Estimated insured deposits$54,629,0004,924
IRAs and Keogh plan accounts$335,0005,807
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$60,847,0005,053
Deposits held in domestic offices$60,847,0005,053
Individuals, partnerships, and corporations$53,852,0005,027
U.S. Government$01,296
States and political subdivisions in the U.S.$6,995,0003,625
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,495,0004,469
Demand deposits$15,549,0004,244
Nontransaction accounts$35,352,0005,123
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$17,991,0002,947
Total time deposits$17,361,0005,076
Total time and savings deposits$45,298,0005,104
Noninterest-bearing deposits$15,549,0004,321
Interest-bearing deposits$45,298,0005,109
Retail deposits$58,084,0004,999
Estimated insured deposits$53,513,0004,989
IRAs and Keogh plan accounts$335,0005,861
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$57,464,0005,170
Deposits held in domestic offices$57,464,0005,170
Individuals, partnerships, and corporations$50,526,0005,144
U.S. Government$01,197
States and political subdivisions in the U.S.$6,938,0003,576
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,154,0004,594
Demand deposits$13,220,0004,497
Nontransaction accounts$34,310,0005,227
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$16,701,0003,080
Total time deposits$17,610,0005,148
Total time and savings deposits$44,244,0005,192
Noninterest-bearing deposits$13,220,0004,572
Interest-bearing deposits$44,244,0005,195
Retail deposits$54,703,0005,132
Estimated insured deposits$51,104,0005,109
IRAs and Keogh plan accounts$338,0005,935
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$57,499,0005,230
Deposits held in domestic offices$57,499,0005,230
Individuals, partnerships, and corporations$49,437,0005,242
U.S. Government$01,235
States and political subdivisions in the U.S.$8,062,0003,399
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,943,0004,732
Demand deposits$12,076,0004,693
Nontransaction accounts$35,556,0005,243
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$17,851,0002,985
Total time deposits$17,704,0005,208
Total time and savings deposits$45,423,0005,227
Noninterest-bearing deposits$12,076,0004,743
Interest-bearing deposits$45,423,0005,218
Retail deposits$54,742,0005,185
Estimated insured deposits$49,862,0005,215
IRAs and Keogh plan accounts$338,0006,005
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$63,629,0005,124
Deposits held in domestic offices$63,629,0005,124
Individuals, partnerships, and corporations$55,197,0005,130
U.S. Government$01,228
States and political subdivisions in the U.S.$8,432,0003,345
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,686,0004,448
Demand deposits$14,657,0004,326
Nontransaction accounts$37,943,0005,206
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$19,745,0002,820
Total time deposits$18,197,0005,237
Total time and savings deposits$48,972,0005,149
Noninterest-bearing deposits$14,657,0004,432
Interest-bearing deposits$48,971,0005,162
Retail deposits$60,874,0005,062
Estimated insured deposits$52,608,0005,169
IRAs and Keogh plan accounts$290,0006,079
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$60,173,0005,276
Deposits held in domestic offices$60,173,0005,276
Individuals, partnerships, and corporations$53,670,0005,221
U.S. Government$01,345
States and political subdivisions in the U.S.$6,503,0003,763
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,985,0004,478
Demand deposits$15,054,0004,336
Nontransaction accounts$34,188,0005,421
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$15,927,0003,147
Total time deposits$18,261,0005,318
Total time and savings deposits$45,119,0005,356
Noninterest-bearing deposits$15,054,0004,449
Interest-bearing deposits$45,119,0005,360
Retail deposits$57,846,0005,208
Estimated insured deposits$53,059,0005,215
IRAs and Keogh plan accounts$290,0006,166
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$54,573,0005,467
Deposits held in domestic offices$54,573,0005,467
Individuals, partnerships, and corporations$48,352,0005,465
U.S. Government$01,257
States and political subdivisions in the U.S.$6,221,0003,780
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,891,0004,782
Demand deposits$11,968,0004,743
Nontransaction accounts$32,682,0005,552
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$14,499,0003,321
Total time deposits$18,181,0005,418
Total time and savings deposits$42,605,0005,495
Noninterest-bearing deposits$11,968,0004,835
Interest-bearing deposits$42,604,0005,499
Retail deposits$52,499,0005,416
Estimated insured deposits$49,124,0005,418
IRAs and Keogh plan accounts$294,0006,233
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$56,728,0005,464
Deposits held in domestic offices$56,728,0005,464
Individuals, partnerships, and corporations$50,347,0005,442
U.S. Government$01,331
States and political subdivisions in the U.S.$6,381,0003,778
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,568,0004,631
Demand deposits$13,028,0004,581
Nontransaction accounts$33,160,0005,610
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$14,771,0003,298
Total time deposits$18,389,0005,462
Total time and savings deposits$43,700,0005,512
Noninterest-bearing deposits$13,028,0004,697
Interest-bearing deposits$43,700,0005,514
Retail deposits$54,955,0005,382
Estimated insured deposits$50,590,0005,421
IRAs and Keogh plan accounts$313,0006,301
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$56,174,0005,560
Deposits held in domestic offices$56,174,0005,560
Individuals, partnerships, and corporations$49,559,0005,543
U.S. Government$01,317
States and political subdivisions in the U.S.$6,615,0003,758
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,625,0004,776
Demand deposits$10,544,0005,038
Nontransaction accounts$33,549,0005,660
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$15,489,0003,232
Total time deposits$18,059,0005,557
Total time and savings deposits$45,630,0005,508
Noninterest-bearing deposits$10,544,0005,110
Interest-bearing deposits$45,630,0005,508
Retail deposits$54,703,0005,474
Estimated insured deposits$49,981,0005,520
IRAs and Keogh plan accounts$317,0006,368
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$53,242,0005,686
Deposits held in domestic offices$53,242,0005,686
Individuals, partnerships, and corporations$48,589,0005,609
U.S. Government$01,474
States and political subdivisions in the U.S.$4,653,0004,242
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,457,0005,010
Demand deposits$11,498,0004,884
Nontransaction accounts$32,785,0005,738
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$14,777,0003,262
Total time deposits$18,008,0005,636
Total time and savings deposits$41,744,0005,689
Noninterest-bearing deposits$11,498,0005,000
Interest-bearing deposits$41,744,0005,688
Retail deposits$51,517,0005,610
Estimated insured deposits$48,784,0005,584
IRAs and Keogh plan accounts$333,0006,441
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$52,494,0005,741
Deposits held in domestic offices$52,494,0005,740
Individuals, partnerships, and corporations$47,724,0005,674
U.S. Government$01,406
States and political subdivisions in the U.S.$4,770,0004,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,291,0004,995
Demand deposits$10,290,0005,081
Nontransaction accounts$32,203,0005,841
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$13,958,0003,336
Total time deposits$18,243,0005,698
Total time and savings deposits$42,204,0005,727
Noninterest-bearing deposits$10,290,0005,183
Interest-bearing deposits$42,203,0005,723
Retail deposits$50,772,0005,670
Estimated insured deposits$48,689,0005,646
IRAs and Keogh plan accounts$356,0006,505
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$49,506,0005,892
Deposits held in domestic offices$49,506,0005,892
Individuals, partnerships, and corporations$44,887,0005,812
U.S. Government$01,377
States and political subdivisions in the U.S.$4,619,0004,263
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,009,0005,268
Demand deposits$9,056,0005,329
Nontransaction accounts$31,497,0005,913
Money market deposit accounts (MMDAs)$57,0006,575
Other savings deposits (excluding MMDAs)$13,003,0003,469
Total time deposits$18,437,0005,741
Total time and savings deposits$40,450,0005,857
Noninterest-bearing deposits$9,056,0005,405
Interest-bearing deposits$40,450,0005,857
Retail deposits$47,787,0005,826
Estimated insured deposits$45,927,0005,786
IRAs and Keogh plan accounts$386,0006,546
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$52,413,0005,860
Deposits held in domestic offices$52,413,0005,860
Individuals, partnerships, and corporations$47,751,0005,786
U.S. Government$01,424
States and political subdivisions in the U.S.$4,662,0004,264
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,960,0005,103
Demand deposits$9,795,0005,271
Nontransaction accounts$32,453,0005,922
Money market deposit accounts (MMDAs)$107,0006,637
Other savings deposits (excluding MMDAs)$13,933,0003,358
Total time deposits$18,414,0005,810
Total time and savings deposits$42,618,0005,828
Noninterest-bearing deposits$9,795,0005,357
Interest-bearing deposits$42,618,0005,823
Retail deposits$50,697,0005,791
Estimated insured deposits$48,482,0005,752
IRAs and Keogh plan accounts$322,0006,634
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$52,497,0005,889
Deposits held in domestic offices$52,497,0005,888
Individuals, partnerships, and corporations$48,316,0005,802
U.S. Government$01,583
States and political subdivisions in the U.S.$4,181,0004,407
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,919,0004,917
Demand deposits$12,197,0004,815
Nontransaction accounts$30,578,0006,058
Money market deposit accounts (MMDAs)$106,0006,699
Other savings deposits (excluding MMDAs)$12,227,0003,511
Total time deposits$18,245,0005,895
Total time and savings deposits$40,300,0005,955
Noninterest-bearing deposits$12,197,0004,959
Interest-bearing deposits$40,300,0005,948
Retail deposits$50,784,0005,817
Estimated insured deposits$49,060,0005,826
IRAs and Keogh plan accounts$322,0006,685
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$49,828,0006,006
Deposits held in domestic offices$49,828,0006,006
Individuals, partnerships, and corporations$45,040,0005,944
U.S. Government$01,457
States and political subdivisions in the U.S.$4,788,0004,191
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,588,0005,047
Demand deposits$10,290,0005,097
Nontransaction accounts$30,240,0006,146
Money market deposit accounts (MMDAs)$124,0006,802
Other savings deposits (excluding MMDAs)$11,619,0003,596
Total time deposits$18,497,0005,986
Total time and savings deposits$39,538,0006,028
Noninterest-bearing deposits$10,290,0005,220
Interest-bearing deposits$39,538,0006,026
Retail deposits$48,118,0005,941
Estimated insured deposits$46,541,0005,959
IRAs and Keogh plan accounts$330,0006,771
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$46,183,0006,181
Deposits held in domestic offices$46,183,0006,180
Individuals, partnerships, and corporations$41,927,0006,108
U.S. Government$01,535
States and political subdivisions in the U.S.$4,256,0004,384
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,736,0005,438
Demand deposits$7,670,0005,665
Nontransaction accounts$29,447,0006,237
Money market deposit accounts (MMDAs)$119,0006,865
Other savings deposits (excluding MMDAs)$11,382,0003,623
Total time deposits$17,946,0006,104
Total time and savings deposits$38,513,0006,131
Noninterest-bearing deposits$7,670,0005,744
Interest-bearing deposits$38,513,0006,127
Retail deposits$45,286,0006,086
Estimated insured deposits$43,602,0006,109
IRAs and Keogh plan accounts$330,0006,830
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$46,139,0006,244
Deposits held in domestic offices$46,139,0006,243
Individuals, partnerships, and corporations$41,580,0006,186
U.S. Government$01,579
States and political subdivisions in the U.S.$4,559,0004,320
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,211,0005,420
Demand deposits$7,637,0005,742
Nontransaction accounts$28,928,0006,325
Money market deposit accounts (MMDAs)$94,0006,932
Other savings deposits (excluding MMDAs)$11,249,0003,652
Total time deposits$17,585,0006,216
Total time and savings deposits$38,502,0006,181
Noninterest-bearing deposits$7,647,0005,810
Interest-bearing deposits$38,492,0006,173
Retail deposits$45,244,0006,138
Estimated insured deposits$43,680,0006,172
IRAs and Keogh plan accounts$334,0006,899
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$48,721,0006,155
Deposits held in domestic offices$48,721,0006,153
Individuals, partnerships, and corporations$44,568,0006,063
U.S. Government$01,780
States and political subdivisions in the U.S.$4,153,0004,306
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,272,0005,084
Demand deposits$9,908,0005,082
Nontransaction accounts$29,449,0006,297
Money market deposit accounts (MMDAs)$99,0006,972
Other savings deposits (excluding MMDAs)$11,439,0003,511
Total time deposits$17,911,0006,225
Total time and savings deposits$38,813,0006,165
Noninterest-bearing deposits$9,908,0005,229
Interest-bearing deposits$38,813,0006,161
Retail deposits$46,578,0006,084
Estimated insured deposits$46,161,0006,060
IRAs and Keogh plan accounts$334,0006,927
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$45,357,0006,307
Deposits held in domestic offices$45,357,0006,306
Individuals, partnerships, and corporations$39,958,0006,287
U.S. Government$01,652
States and political subdivisions in the U.S.$5,399,0003,868
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,141,0005,290
Demand deposits$7,076,0005,775
Nontransaction accounts$28,216,0006,426
Money market deposit accounts (MMDAs)$120,0007,036
Other savings deposits (excluding MMDAs)$10,713,0003,624
Total time deposits$17,383,0006,347
Total time and savings deposits$38,281,0006,236
Noninterest-bearing deposits$7,076,0005,865
Interest-bearing deposits$38,281,0006,236
Retail deposits$43,188,0006,246
Estimated insured deposits$41,410,0006,306
IRAs and Keogh plan accounts$357,0006,988
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$43,546,0006,423
Deposits held in domestic offices$43,546,0006,421
Individuals, partnerships, and corporations$37,763,0006,415
U.S. Government$01,633
States and political subdivisions in the U.S.$5,783,0003,770
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,664,0005,316
Demand deposits$6,580,0005,858
Nontransaction accounts$26,882,0006,565
Money market deposit accounts (MMDAs)$116,0007,117
Other savings deposits (excluding MMDAs)$10,015,0003,739
Total time deposits$16,751,0006,477
Total time and savings deposits$36,966,0006,343
Noninterest-bearing deposits$6,580,0005,939
Interest-bearing deposits$36,966,0006,333
Retail deposits$41,877,0006,329
Estimated insured deposits$40,386,0006,384
IRAs and Keogh plan accounts$377,0007,035
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$46,095,0006,381
Deposits held in domestic offices$46,095,0006,379
Individuals, partnerships, and corporations$40,316,0006,366
U.S. Government$01,643
States and political subdivisions in the U.S.$5,779,0003,779
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,661,0005,063
Demand deposits$7,921,0005,476
Nontransaction accounts$27,434,0006,590
Money market deposit accounts (MMDAs)$98,0007,177
Other savings deposits (excluding MMDAs)$10,391,0003,676
Total time deposits$16,945,0006,512
Total time and savings deposits$38,174,0006,365
Noninterest-bearing deposits$7,921,0005,587
Interest-bearing deposits$38,174,0006,358
Retail deposits$44,878,0006,264
Estimated insured deposits$42,496,0006,366
IRAs and Keogh plan accounts$462,0007,055
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$44,530,0006,462
Deposits held in domestic offices$44,530,0006,460
Individuals, partnerships, and corporations$39,309,0006,443
U.S. Government$02,902
States and political subdivisions in the U.S.$5,221,0003,940
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,343,0005,369
Demand deposits$7,112,0005,728
Nontransaction accounts$28,187,0006,598
Money market deposit accounts (MMDAs)$96,0007,247
Other savings deposits (excluding MMDAs)$9,535,0003,740
Total time deposits$18,556,0006,469
Total time and savings deposits$37,418,0006,429
Noninterest-bearing deposits$7,112,0005,832
Interest-bearing deposits$37,418,0006,422
Retail deposits$43,315,0006,329
Estimated insured deposits$42,631,0006,354
IRAs and Keogh plan accounts$462,0007,124
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$43,530,0006,547
Deposits held in domestic offices$43,530,0006,546
Individuals, partnerships, and corporations$38,382,0006,544
U.S. Government$03,279
States and political subdivisions in the U.S.$5,148,0003,984
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,115,0005,489
Demand deposits$6,110,0005,994
Nontransaction accounts$28,415,0006,674
Money market deposit accounts (MMDAs)$115,0007,349
Other savings deposits (excluding MMDAs)$9,176,0003,816
Total time deposits$19,124,0006,537
Total time and savings deposits$37,420,0006,502
Noninterest-bearing deposits$6,110,0006,074
Interest-bearing deposits$37,420,0006,500
Retail deposits$42,326,0006,420
Estimated insured deposits$40,884,0006,455
IRAs and Keogh plan accounts$563,0007,149
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$43,948,0006,561
Deposits held in domestic offices$43,948,0006,560
Individuals, partnerships, and corporations$38,812,0006,559
U.S. Government$03,428
States and political subdivisions in the U.S.$5,136,0004,013
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,977,0005,515
Demand deposits$6,016,0005,984
Nontransaction accounts$28,971,0006,676
Money market deposit accounts (MMDAs)$97,0007,414
Other savings deposits (excluding MMDAs)$8,799,0003,908
Total time deposits$20,075,0006,501
Total time and savings deposits$37,932,0006,514
Noninterest-bearing deposits$6,016,0006,071
Interest-bearing deposits$37,932,0006,505
Retail deposits$42,746,0006,427
Estimated insured deposits$41,458,0006,459
IRAs and Keogh plan accounts$672,0007,137
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$44,981,0006,593
Deposits held in domestic offices$44,981,0006,591
Individuals, partnerships, and corporations$39,907,0006,567
U.S. Government$03,500
States and political subdivisions in the U.S.$5,074,0004,098
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,687,0005,605
Demand deposits$5,993,0006,055
Nontransaction accounts$30,294,0006,681
Money market deposit accounts (MMDAs)$67,0007,519
Other savings deposits (excluding MMDAs)$8,800,0003,897
Total time deposits$21,427,0006,468
Total time and savings deposits$38,988,0006,549
Noninterest-bearing deposits$5,993,0006,140
Interest-bearing deposits$38,988,0006,548
Retail deposits$42,041,0006,538
Estimated insured deposits$42,066,0006,499
IRAs and Keogh plan accounts$670,0007,231
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$47,290,0006,534
Deposits held in domestic offices$47,290,0006,534
Individuals, partnerships, and corporations$42,605,0006,481
U.S. Government$03,705
States and political subdivisions in the U.S.$4,685,0004,174
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,044,0005,813
Demand deposits$6,161,0006,121
Nontransaction accounts$33,246,0006,523
Money market deposit accounts (MMDAs)$85,0007,589
Other savings deposits (excluding MMDAs)$7,719,0004,110
Total time deposits$25,442,0006,150
Total time and savings deposits$41,129,0006,455
Noninterest-bearing deposits$6,161,0006,198
Interest-bearing deposits$41,129,0006,454
Retail deposits$37,505,0006,513
Estimated insured deposits$45,210,0006,361
IRAs and Keogh plan accounts$664,0007,250
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$44,217,0006,659
Deposits held in domestic offices$44,217,0006,659
Individuals, partnerships, and corporations$39,478,0006,631
U.S. Government$03,620
States and political subdivisions in the U.S.$4,739,0004,132
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,467,0005,945
Demand deposits$5,639,0006,154
Nontransaction accounts$31,750,0006,656
Money market deposit accounts (MMDAs)$103,0007,652
Other savings deposits (excluding MMDAs)$7,759,0004,106
Total time deposits$23,888,0006,343
Total time and savings deposits$38,578,0006,577
Noninterest-bearing deposits$5,639,0006,233
Interest-bearing deposits$38,578,0006,570
Retail deposits$35,714,0006,584
Estimated insured deposits$42,371,0006,490
IRAs and Keogh plan accounts$657,0007,309
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$43,520,0006,724
Deposits held in domestic offices$43,520,0006,722
Individuals, partnerships, and corporations$38,744,0006,718
U.S. Government$03,557
States and political subdivisions in the U.S.$4,776,0004,138
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,130,0006,073
Demand deposits$5,348,0006,330
Nontransaction accounts$31,390,0006,709
Money market deposit accounts (MMDAs)$90,0007,750
Other savings deposits (excluding MMDAs)$7,673,0004,133
Total time deposits$23,627,0006,411
Total time and savings deposits$38,172,0006,630
Noninterest-bearing deposits$5,348,0006,398
Interest-bearing deposits$38,172,0006,628
Retail deposits$35,287,0006,647
Estimated insured deposits$38,024,0006,454
IRAs and Keogh plan accounts$675,0007,346
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$44,162,0006,713
Deposits held in domestic offices$44,162,0006,713
Individuals, partnerships, and corporations$39,714,0006,682
U.S. Government$03,628
States and political subdivisions in the U.S.$4,448,0004,295
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,755,0005,953
Demand deposits$5,564,0006,213
Nontransaction accounts$31,407,0006,732
Money market deposit accounts (MMDAs)$69,0007,808
Other savings deposits (excluding MMDAs)$7,524,0004,165
Total time deposits$23,814,0006,424
Total time and savings deposits$38,598,0006,614
Noninterest-bearing deposits$5,564,0006,301
Interest-bearing deposits$38,598,0006,607
Retail deposits$36,231,0006,637
Estimated insured deposits$38,486,0006,450
IRAs and Keogh plan accounts$680,0007,339
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$44,508,0006,665
Deposits held in domestic offices$44,508,0006,665
Individuals, partnerships, and corporations$40,243,0006,624
U.S. Government$03,888
States and political subdivisions in the U.S.$4,265,0004,341
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,699,0005,972
Demand deposits$5,655,0006,298
Nontransaction accounts$31,809,0006,652
Money market deposit accounts (MMDAs)$78,0007,842
Other savings deposits (excluding MMDAs)$7,124,0004,159
Total time deposits$24,607,0006,338
Total time and savings deposits$38,853,0006,560
Noninterest-bearing deposits$5,655,0006,386
Interest-bearing deposits$38,853,0006,557
Retail deposits$36,034,0006,623
Estimated insured deposits$39,034,0006,380
IRAs and Keogh plan accounts$720,0007,296
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,513,0006,738
Deposits held in domestic offices$42,513,0006,737
Individuals, partnerships, and corporations$37,907,0006,728
U.S. Government$03,764
States and political subdivisions in the U.S.$4,606,0004,120
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,425,0005,970
Demand deposits$5,373,0006,361
Nontransaction accounts$30,088,0006,775
Money market deposit accounts (MMDAs)$83,0007,899
Other savings deposits (excluding MMDAs)$8,128,0003,910
Total time deposits$21,877,0006,570
Total time and savings deposits$37,140,0006,642
Noninterest-bearing deposits$5,373,0006,449
Interest-bearing deposits$37,140,0006,636
Retail deposits$35,374,0006,659
Estimated insured deposits$37,567,0006,470
IRAs and Keogh plan accounts$766,0007,262
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,592,0006,751
Deposits held in domestic offices$42,592,0006,749
Individuals, partnerships, and corporations$37,635,0006,772
U.S. Government$03,873
States and political subdivisions in the U.S.$4,957,0004,025
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,177,0006,088
Demand deposits$5,117,0006,502
Nontransaction accounts$30,415,0006,765
Money market deposit accounts (MMDAs)$81,0007,966
Other savings deposits (excluding MMDAs)$8,867,0003,749
Total time deposits$21,467,0006,612
Total time and savings deposits$37,475,0006,643
Noninterest-bearing deposits$5,117,0006,598
Interest-bearing deposits$37,475,0006,638
Retail deposits$35,420,0006,672
Estimated insured deposits$37,301,0006,500
IRAs and Keogh plan accounts$769,0007,261
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$46,396,0006,583
Deposits held in domestic offices$46,396,0006,582
Individuals, partnerships, and corporations$41,027,0006,602
U.S. Government$03,876
States and political subdivisions in the U.S.$5,369,0003,878
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,736,0005,790
Demand deposits$6,061,0006,110
Nontransaction accounts$32,660,0006,618
Money market deposit accounts (MMDAs)$59,0008,011
Other savings deposits (excluding MMDAs)$10,207,0003,421
Total time deposits$22,394,0006,553
Total time and savings deposits$40,335,0006,517
Noninterest-bearing deposits$6,061,0006,217
Interest-bearing deposits$40,335,0006,520
Retail deposits$38,780,0006,495
Estimated insured deposits$38,833,0006,400
IRAs and Keogh plan accounts$749,0007,300
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$43,654,0006,690
Deposits held in domestic offices$43,654,0006,689
Individuals, partnerships, and corporations$38,970,0006,695
U.S. Government$04,156
States and political subdivisions in the U.S.$4,684,0004,087
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,245,0006,106
Demand deposits$5,409,0006,454
Nontransaction accounts$31,409,0006,656
Money market deposit accounts (MMDAs)$80,0008,020
Other savings deposits (excluding MMDAs)$9,075,0003,599
Total time deposits$22,254,0006,532
Total time and savings deposits$38,245,0006,582
Noninterest-bearing deposits$5,409,0006,540
Interest-bearing deposits$38,245,0006,578
Retail deposits$36,329,0006,593
Estimated insured deposits$37,654,0006,440
IRAs and Keogh plan accounts$774,0007,287
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$44,036,0006,670
Deposits held in domestic offices$44,036,0006,670
Individuals, partnerships, and corporations$38,156,0006,737
U.S. Government$03,924
States and political subdivisions in the U.S.$5,880,0003,551
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,283,0006,216
Demand deposits$4,718,0006,636
Nontransaction accounts$32,753,0006,600
Money market deposit accounts (MMDAs)$83,0008,029
Other savings deposits (excluding MMDAs)$10,484,0003,362
Total time deposits$22,186,0006,556
Total time and savings deposits$39,318,0006,539
Noninterest-bearing deposits$4,718,0006,730
Interest-bearing deposits$39,318,0006,538
Retail deposits$36,921,0006,552
Estimated insured deposits$37,336,0006,460
IRAs and Keogh plan accounts$790,0007,313
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$43,616,0006,724
Deposits held in domestic offices$43,616,0006,722
Individuals, partnerships, and corporations$36,564,0006,849
U.S. Government$04,057
States and political subdivisions in the U.S.$7,052,0003,211
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,046,0006,362
Demand deposits$3,696,0007,132
Nontransaction accounts$32,570,0006,621
Money market deposit accounts (MMDAs)$77,0008,080
Other savings deposits (excluding MMDAs)$10,839,0003,353
Total time deposits$21,654,0006,613
Total time and savings deposits$39,920,0006,531
Noninterest-bearing deposits$3,696,0007,193
Interest-bearing deposits$39,920,0006,528
Retail deposits$36,990,0006,583
Estimated insured deposits$36,473,0006,539
IRAs and Keogh plan accounts$792,0007,366
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,025,0006,681
Deposits held in domestic offices$45,025,0006,679
Individuals, partnerships, and corporations$36,386,0006,884
U.S. Government$04,056
States and political subdivisions in the U.S.$8,639,0002,907
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,990,0006,210
Demand deposits$4,035,0007,007
Nontransaction accounts$33,035,0006,600
Money market deposit accounts (MMDAs)$54,0008,130
Other savings deposits (excluding MMDAs)$12,133,0003,168
Total time deposits$20,848,0006,690
Total time and savings deposits$40,990,0006,468
Noninterest-bearing deposits$4,035,0007,072
Interest-bearing deposits$40,990,0006,473
Retail deposits$39,019,0006,478
Estimated insured deposits$35,961,0006,592
IRAs and Keogh plan accounts$684,0007,486
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$40,706,0006,875
Deposits held in domestic offices$40,706,0006,874
Individuals, partnerships, and corporations$34,288,0006,991
U.S. Government$04,273
States and political subdivisions in the U.S.$6,418,0003,462
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,650,0006,381
Demand deposits$4,476,0006,918
Nontransaction accounts$29,056,0006,834
Money market deposit accounts (MMDAs)$69,0008,143
Other savings deposits (excluding MMDAs)$8,825,0003,795
Total time deposits$20,162,0006,725
Total time and savings deposits$36,230,0006,738
Noninterest-bearing deposits$4,476,0006,980
Interest-bearing deposits$36,230,0006,732
Retail deposits$35,183,0006,689
Estimated insured deposits$34,885,0006,646
IRAs and Keogh plan accounts$789,0007,408
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$40,940,0006,857
Deposits held in domestic offices$40,940,0006,855
Individuals, partnerships, and corporations$34,010,0007,007
U.S. Government$04,163
States and political subdivisions in the U.S.$6,930,0003,230
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,752,0006,261
Demand deposits$4,545,0006,816
Nontransaction accounts$29,188,0006,830
Money market deposit accounts (MMDAs)$82,0008,189
Other savings deposits (excluding MMDAs)$8,740,0003,892
Total time deposits$20,366,0006,688
Total time and savings deposits$36,395,0006,719
Noninterest-bearing deposits$4,545,0006,882
Interest-bearing deposits$36,395,0006,725
Retail deposits$35,375,0006,644
Estimated insured deposits$34,826,0006,671
IRAs and Keogh plan accounts$774,0007,457
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$39,153,0006,974
Deposits held in domestic offices$39,153,0006,972
Individuals, partnerships, and corporations$31,662,0007,186
U.S. Government$04,264
States and political subdivisions in the U.S.$7,491,0003,056
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,645,0006,422
Demand deposits$4,546,0006,894
Nontransaction accounts$27,508,0006,961
Money market deposit accounts (MMDAs)$71,0008,224
Other savings deposits (excluding MMDAs)$7,385,0004,376
Total time deposits$20,052,0006,680
Total time and savings deposits$34,607,0006,825
Noninterest-bearing deposits$4,546,0006,948
Interest-bearing deposits$34,607,0006,832
Retail deposits$33,454,0006,820
Estimated insured deposits$32,878,0006,827
IRAs and Keogh plan accounts$774,0007,469
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$40,988,0006,885
Deposits held in domestic offices$40,988,0006,883
Individuals, partnerships, and corporations$33,701,0007,069
U.S. Government$04,261
States and political subdivisions in the U.S.$7,287,0003,151
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0006,216
Demand deposits$5,118,0006,687
Nontransaction accounts$28,053,0006,910
Money market deposit accounts (MMDAs)$28,0008,246
Other savings deposits (excluding MMDAs)$7,652,0004,383
Total time deposits$20,373,0006,601
Total time and savings deposits$35,870,0006,754
Noninterest-bearing deposits$5,118,0006,749
Interest-bearing deposits$35,870,0006,771
Retail deposits$35,599,0006,719
Estimated insured deposits$33,357,0006,778
IRAs and Keogh plan accounts$763,0007,481
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$38,977,0007,030
Deposits held in domestic offices$38,977,0007,028
Individuals, partnerships, and corporations$31,917,0007,217
U.S. Government$04,442
States and political subdivisions in the U.S.$7,060,0003,225
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,520,0006,413
Demand deposits$4,899,0006,888
Nontransaction accounts$26,457,0007,024
Money market deposit accounts (MMDAs)$37,0008,279
Other savings deposits (excluding MMDAs)$5,806,0005,034
Total time deposits$20,614,0006,529
Total time and savings deposits$34,078,0006,887
Noninterest-bearing deposits$4,899,0006,944
Interest-bearing deposits$34,078,0006,892
Retail deposits$33,708,0006,891
Estimated insured deposits$31,272,0006,963
IRAs and Keogh plan accounts$764,0007,510
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$36,307,0007,183
Deposits held in domestic offices$36,307,0007,181
Individuals, partnerships, and corporations$31,465,0007,244
U.S. Government$04,317
States and political subdivisions in the U.S.$4,842,0003,911
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,116,0006,597
Demand deposits$4,248,0007,072
Nontransaction accounts$25,191,0007,150
Money market deposit accounts (MMDAs)$76,0008,283
Other savings deposits (excluding MMDAs)$4,130,0005,928
Total time deposits$20,985,0006,485
Total time and savings deposits$32,059,0007,036
Noninterest-bearing deposits$4,248,0007,126
Interest-bearing deposits$32,059,0007,042
Retail deposits$31,009,0007,056
Estimated insured deposits$31,386,0006,943
IRAs and Keogh plan accounts$941,0007,362
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$34,786,0007,253
Deposits held in domestic offices$34,786,0007,252
Individuals, partnerships, and corporations$31,139,0007,241
U.S. Government$04,271
States and political subdivisions in the U.S.$3,647,0004,528
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$10,593,0006,715
Demand deposits$3,751,0007,245
Nontransaction accounts$24,193,0007,232
Money market deposit accounts (MMDAs)$79,0008,283
Other savings deposits (excluding MMDAs)$3,086,0006,622
Total time deposits$21,028,0006,427
Total time and savings deposits$31,035,0007,085
Noninterest-bearing deposits$3,751,0007,283
Interest-bearing deposits$31,035,0007,105
Retail deposits$29,495,0007,179
Estimated insured deposits$29,838,0007,077
IRAs and Keogh plan accounts$941,0007,375
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$35,214,0007,307
Deposits held in domestic offices$35,214,0007,305
Individuals, partnerships, and corporations$31,505,0007,274
U.S. Government$04,329
States and political subdivisions in the U.S.$3,709,0004,545
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0006,637
Demand deposits$3,989,0007,192
Nontransaction accounts$23,916,0007,304
Money market deposit accounts (MMDAs)$78,0008,347
Other savings deposits (excluding MMDAs)$3,161,0006,651
Total time deposits$20,677,0006,477
Total time and savings deposits$31,225,0007,132
Noninterest-bearing deposits$3,989,0007,224
Interest-bearing deposits$31,225,0007,152
Retail deposits$30,050,0007,220
Estimated insured deposits$29,760,0007,161
IRAs and Keogh plan accounts$945,0007,441
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$35,768,0007,286
Deposits held in domestic offices$35,768,0007,284
Individuals, partnerships, and corporations$32,191,0007,265
U.S. Government$04,510
States and political subdivisions in the U.S.$3,577,0004,621
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,406,0006,655
Demand deposits$4,127,0007,224
Nontransaction accounts$24,362,0007,296
Money market deposit accounts (MMDAs)$83,0008,381
Other savings deposits (excluding MMDAs)$3,310,0006,518
Total time deposits$20,969,0006,439
Total time and savings deposits$31,641,0007,117
Noninterest-bearing deposits$4,127,0007,265
Interest-bearing deposits$31,641,0007,143
Retail deposits$30,509,0007,193
Estimated insured deposits$30,087,0007,150
IRAs and Keogh plan accounts$965,0007,440
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$34,732,0007,333
Deposits held in domestic offices$34,732,0007,331
Individuals, partnerships, and corporations$30,658,0007,353
U.S. Government$04,404
States and political subdivisions in the U.S.$4,074,0004,288
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,774,0006,680
Demand deposits$3,504,0007,368
Nontransaction accounts$23,958,0007,333
Money market deposit accounts (MMDAs)$69,0008,423
Other savings deposits (excluding MMDAs)$3,127,0006,677
Total time deposits$20,762,0006,463
Total time and savings deposits$31,228,0007,152
Noninterest-bearing deposits$3,504,0007,401
Interest-bearing deposits$31,228,0007,179
Retail deposits$29,545,0007,258
Estimated insured deposits$29,356,0007,216
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,626,0007,377
Deposits held in domestic offices$34,626,0007,376
Individuals, partnerships, and corporations$30,857,0007,368
U.S. Government$04,543
States and political subdivisions in the U.S.$3,769,0004,499
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,575,0006,756
Demand deposits$3,186,0007,561
Nontransaction accounts$24,051,0007,375
Money market deposit accounts (MMDAs)$57,0008,479
Other savings deposits (excluding MMDAs)$3,096,0006,727
Total time deposits$20,898,0006,461
Total time and savings deposits$31,440,0007,182
Noninterest-bearing deposits$3,186,0007,599
Interest-bearing deposits$31,440,0007,204
Retail deposits$29,379,0007,335
Estimated insured deposits$27,899,0007,405
IRAs and Keogh plan accounts$1,012,0007,513
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$35,843,0007,321
Deposits held in domestic offices$35,843,0007,319
Individuals, partnerships, and corporations$31,938,0007,335
U.S. Government$04,568
States and political subdivisions in the U.S.$3,905,0004,447
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,420,0006,571
Demand deposits$4,082,0007,101
Nontransaction accounts$24,423,0007,387
Money market deposit accounts (MMDAs)$57,0008,523
Other savings deposits (excluding MMDAs)$3,058,0006,759
Total time deposits$21,308,0006,446
Total time and savings deposits$31,761,0007,177
Noninterest-bearing deposits$4,082,0007,134
Interest-bearing deposits$31,761,0007,194
Retail deposits$30,181,0007,296
Estimated insured deposits$28,196,0007,393
IRAs and Keogh plan accounts$1,059,0007,489
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$36,824,0007,295
Deposits held in domestic offices$36,824,0007,293
Individuals, partnerships, and corporations$32,627,0007,267
U.S. Government$04,814
States and political subdivisions in the U.S.$4,197,0004,314
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,706,0005,801
Demand deposits$4,964,0006,344
Nontransaction accounts$24,118,0006,621
Money market deposit accounts (MMDAs)$58,0007,760
Other savings deposits (excluding MMDAs)$2,902,0006,086
Total time deposits$21,158,0005,736
Total time and savings deposits$31,860,0007,170
Noninterest-bearing deposits$4,964,0006,777
Interest-bearing deposits$31,860,0007,192
Retail deposits$31,396,0007,235
Estimated insured deposits$27,073,0007,531
IRAs and Keogh plan accounts$1,055,0007,560
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,979,0007,372
Deposits held in domestic offices$35,979,0007,371
Individuals, partnerships, and corporations$31,992,0007,356
U.S. Government$04,647
States and political subdivisions in the U.S.$3,987,0004,276
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,630,0005,938
Demand deposits$4,006,0006,689
Nontransaction accounts$24,349,0006,652
Money market deposit accounts (MMDAs)$65,0007,789
Other savings deposits (excluding MMDAs)$2,869,0006,123
Total time deposits$21,415,0005,769
Total time and savings deposits$31,973,0007,206
Noninterest-bearing deposits$4,006,0007,155
Interest-bearing deposits$31,973,0007,231
Retail deposits$30,410,0007,333
Estimated insured deposits$27,459,0007,537
IRAs and Keogh plan accounts$1,092,0007,578
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,904,0007,322
Deposits held in domestic offices$36,904,0007,321
Individuals, partnerships, and corporations$32,439,0007,334
U.S. Government$04,820
States and political subdivisions in the U.S.$4,465,0004,055
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,975,0005,851
Demand deposits$3,987,0006,654
Nontransaction accounts$24,929,0006,625
Money market deposit accounts (MMDAs)$63,0007,816
Other savings deposits (excluding MMDAs)$2,891,0006,085
Total time deposits$21,975,0005,764
Total time and savings deposits$32,917,0007,166
Noninterest-bearing deposits$3,987,0007,137
Interest-bearing deposits$32,917,0007,188
Retail deposits$31,142,0007,273
Estimated insured deposits$28,887,0007,452
IRAs and Keogh plan accounts$1,054,0007,656
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$36,110,0007,374
Deposits held in domestic offices$36,110,0007,373
Individuals, partnerships, and corporations$31,471,0007,398
U.S. Government$04,819
States and political subdivisions in the U.S.$4,639,0003,998
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,920,0006,041
Demand deposits$3,485,0006,868
Nontransaction accounts$25,190,0006,625
Money market deposit accounts (MMDAs)$127,0007,819
Other savings deposits (excluding MMDAs)$2,794,0006,123
Total time deposits$22,268,0005,741
Total time and savings deposits$32,625,0007,192
Noninterest-bearing deposits$3,485,0007,367
Interest-bearing deposits$32,625,0007,220
Retail deposits$30,082,0007,365
Estimated insured deposits$28,134,0007,527
IRAs and Keogh plan accounts$1,026,0007,709
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$34,556,0007,488
Deposits held in domestic offices$34,556,0007,485
Individuals, partnerships, and corporations$30,463,0007,492
U.S. Government$04,995
States and political subdivisions in the U.S.$4,093,0004,266
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,304,0006,182
Demand deposits$3,735,0006,814
Nontransaction accounts$24,252,0006,685
Money market deposit accounts (MMDAs)$127,0007,839
Other savings deposits (excluding MMDAs)$2,725,0006,084
Total time deposits$21,400,0005,846
Total time and savings deposits$30,821,0007,312
Noninterest-bearing deposits$3,735,0007,279
Interest-bearing deposits$30,821,0007,348
Retail deposits$29,213,0007,441
Estimated insured deposits$26,970,0007,641
IRAs and Keogh plan accounts$1,064,0007,665
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$36,138,0007,374
Deposits held in domestic offices$36,138,0007,372
Individuals, partnerships, and corporations$32,222,0007,358
U.S. Government$05,263
States and political subdivisions in the U.S.$3,916,0004,230
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,108,0006,202
Demand deposits$3,877,0006,769
Nontransaction accounts$26,030,0006,516
Money market deposit accounts (MMDAs)$199,0007,965
Other savings deposits (excluding MMDAs)$2,841,0005,867
Total time deposits$22,990,0005,705
Total time and savings deposits$32,261,0007,192
Noninterest-bearing deposits$3,877,0007,215
Interest-bearing deposits$32,261,0007,227
Retail deposits$30,399,0007,331
Estimated insured deposits$32,921,0007,112
IRAs and Keogh plan accounts$1,129,0007,606
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$37,524,0007,191
Deposits held in domestic offices$37,524,0007,190
Individuals, partnerships, and corporations$32,857,0007,210
U.S. Government$05,369
States and political subdivisions in the U.S.$4,667,0003,808
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$9,601,0006,262
Demand deposits$3,654,0006,905
Nontransaction accounts$27,923,0006,196
Money market deposit accounts (MMDAs)$223,0008,142
Other savings deposits (excluding MMDAs)$4,316,0004,656
Total time deposits$23,384,0005,635
Total time and savings deposits$33,870,0006,916
Noninterest-bearing deposits$3,654,0007,331
Interest-bearing deposits$33,870,0006,980
Retail deposits$32,089,0007,126
Estimated insured deposits$33,239,0007,045
IRAs and Keogh plan accounts$1,079,0007,739
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$39,440,0007,104
Deposits held in domestic offices$39,440,0007,102
Individuals, partnerships, and corporations$33,854,0007,233
U.S. Government$05,591
States and political subdivisions in the U.S.$5,586,0003,241
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$10,223,0006,236
Demand deposits$3,298,0007,268
Nontransaction accounts$29,217,0006,088
Money market deposit accounts (MMDAs)$249,0008,358
Other savings deposits (excluding MMDAs)$5,137,0004,522
Total time deposits$23,831,0005,499
Total time and savings deposits$36,142,0006,808
Noninterest-bearing deposits$3,298,0007,703
Interest-bearing deposits$36,142,0006,857
Retail deposits$34,192,0007,059
Estimated insured deposits$34,504,0007,027
IRAs and Keogh plan accounts$1,181,0007,866
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$29,291,0008,236
Deposits held in domestic offices$29,291,0008,235
Individuals, partnerships, and corporations$25,635,0008,269
U.S. Government$06,005
States and political subdivisions in the U.S.$3,656,0004,240
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$8,699,0006,845
Demand deposits$2,787,0007,741
Nontransaction accounts$20,592,0007,212
Money market deposit accounts (MMDAs)$254,0008,503
Other savings deposits (excluding MMDAs)$1,622,0007,513
Total time deposits$18,716,0006,360
Total time and savings deposits$26,504,0007,967
Noninterest-bearing deposits$2,787,0008,219
Interest-bearing deposits$26,504,0008,018
Retail deposits$23,464,0008,425
Estimated insured deposits$25,989,0008,183
IRAs and Keogh plan accounts$823,0008,685
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$28,998,0008,447
Deposits held in domestic offices$28,998,0008,445
Individuals, partnerships, and corporations$26,388,0008,368
U.S. Government$06,819
States and political subdivisions in the U.S.$2,610,0005,245
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,211,0007,088
Demand deposits$2,342,0008,276
Nontransaction accounts$20,787,0007,336
Money market deposit accounts (MMDAs)$264,0008,822
Other savings deposits (excluding MMDAs)$1,710,0007,736
Total time deposits$18,813,0006,448
Total time and savings deposits$26,656,0008,126
Noninterest-bearing deposits$2,366,0008,776
Interest-bearing deposits$26,632,0008,197
Retail deposits$23,185,0008,714
Estimated insured deposits$25,815,0008,420
IRAs and Keogh plan accounts$988,0008,774
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$29,526,0008,711
Deposits held in domestic offices$29,526,0008,707
Individuals, partnerships, and corporations$27,161,0008,585
U.S. Government$07,644
States and political subdivisions in the U.S.$2,365,0005,509
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$8,764,0007,145
Demand deposits$2,318,0008,621
Nontransaction accounts$20,762,0007,545
Money market deposit accounts (MMDAs)$420,0009,056
Other savings deposits (excluding MMDAs)$1,742,0008,075
Total time deposits$18,600,0006,591
Total time and savings deposits$27,208,0008,343
Noninterest-bearing deposits$2,318,0009,163
Interest-bearing deposits$27,208,0008,433
Retail deposits$23,554,0009,067
Estimated insured deposits$26,367,0008,704
IRAs and Keogh plan accounts$1,038,0009,105
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$29,339,0009,025
Deposits held in domestic offices$29,339,0009,020
Individuals, partnerships, and corporations$26,658,0008,946
U.S. Government$08,070
States and political subdivisions in the U.S.$2,681,0005,137
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$9,596,0007,025
Demand deposits$1,996,0009,183
Nontransaction accounts$19,743,0007,889
Money market deposit accounts (MMDAs)$380,0009,478
Other savings deposits (excluding MMDAs)$1,596,0008,623
Total time deposits$17,767,0006,873
Total time and savings deposits$27,343,0008,578
Noninterest-bearing deposits$1,996,0009,782
Interest-bearing deposits$27,343,0008,681
Retail deposits$23,969,0009,331
Estimated insured deposits$25,147,0009,221
IRAs and Keogh plan accounts$1,071,0009,421
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$25,177,0009,873
Deposits held in domestic offices$25,177,0009,868
Individuals, partnerships, and corporations$23,349,0009,713
U.S. Government$08,552
States and political subdivisions in the U.S.$1,828,0006,295
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0007,789
Demand deposits$2,082,0009,467
Nontransaction accounts$16,730,0008,582
Money market deposit accounts (MMDAs)$338,00010,077
Other savings deposits (excluding MMDAs)$1,653,0009,116
Total time deposits$14,739,0007,277
Total time and savings deposits$23,095,0009,479
Noninterest-bearing deposits$2,082,00010,047
Interest-bearing deposits$23,095,0009,581
Retail deposits$20,995,00010,161
Estimated insured deposits$22,652,0009,901
IRAs and Keogh plan accounts$985,0009,952
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$26,332,00010,132
Deposits held in domestic offices$26,332,00010,126
Individuals, partnerships, and corporations$23,903,0009,992
U.S. Government$08,951
States and political subdivisions in the U.S.$2,429,0005,391
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$9,690,0007,456
Demand deposits$2,322,0009,470
Nontransaction accounts$16,642,0008,886
Money market deposit accounts (MMDAs)$483,00010,414
Other savings deposits (excluding MMDAs)$1,609,0009,542
Total time deposits$14,550,0007,385
Total time and savings deposits$24,010,0009,644
Noninterest-bearing deposits$2,322,00010,008
Interest-bearing deposits$24,010,0009,826
Retail deposits$21,979,00010,496
Estimated insured deposits$23,383,00010,230
IRAs and Keogh plan accounts$839,00010,857
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$25,680,00010,539
Deposits held in domestic offices$25,680,00010,535
Individuals, partnerships, and corporations$25,102,00010,286
U.S. Government$09,474
States and political subdivisions in the U.S.$578,0009,197
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,989,0007,705
Demand deposits$2,491,0009,423
Nontransaction accounts$16,691,0009,056
Money market deposit accounts (MMDAs)$421,00010,880
Other savings deposits (excluding MMDAs)$1,620,0009,442
Total time deposits$14,650,0007,652
Total time and savings deposits$23,189,00010,284
Noninterest-bearing deposits$2,491,00010,103
Interest-bearing deposits$23,189,00010,279
Retail deposits$21,491,00010,912
Estimated insured deposits$22,943,00010,647
IRAs and Keogh plan accounts$813,00011,434
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA