Home > State Bank of Cold Spring > Total Deposits

State Bank of Cold Spring, Total Deposits

2023-12-31Rank
Total deposits$86,980,0003,817
Deposits held in domestic offices$86,980,0003,817
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$45,106,0003,364
Demand deposits$24,464,0003,450
Nontransaction accounts$41,874,0003,898
Money market deposit accounts (MMDAs)$954,0004,140
Other savings deposits (excluding MMDAs)$26,136,0002,409
Total time deposits$14,785,0003,979
Total time and savings deposits$62,516,0003,771
Noninterest-bearing deposits$24,974,0003,439
Interest-bearing deposits$62,006,0003,798
Retail deposits$81,781,0003,716
Estimated insured deposits$66,735,0003,801
IRAs and Keogh plan accounts$3,847,0002,839
Brokered deposits$3,000,0001,762
Fully insured brokered deposits$3,000,0001,500
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$87,548,0003,815
Deposits held in domestic offices$87,548,0003,814
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$47,888,0003,307
Demand deposits$25,534,0003,426
Nontransaction accounts$39,660,0003,953
Money market deposit accounts (MMDAs)$1,030,0004,150
Other savings deposits (excluding MMDAs)$24,962,0002,536
Total time deposits$13,667,0004,013
Total time and savings deposits$62,014,0003,781
Noninterest-bearing deposits$25,914,0003,394
Interest-bearing deposits$61,634,0003,808
Retail deposits$80,612,0003,740
Estimated insured deposits$66,281,0003,811
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$5,000,0001,360
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$84,060,0003,893
Deposits held in domestic offices$84,060,0003,892
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$45,170,0003,496
Demand deposits$21,226,0003,703
Nontransaction accounts$38,890,0004,026
Money market deposit accounts (MMDAs)$2,288,0004,125
Other savings deposits (excluding MMDAs)$27,109,0002,589
Total time deposits$9,493,0004,219
Total time and savings deposits$62,834,0003,824
Noninterest-bearing deposits$21,688,0003,652
Interest-bearing deposits$62,372,0003,856
Retail deposits$83,760,0003,795
Estimated insured deposits$64,564,0003,912
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,211,0003,832
Deposits held in domestic offices$93,211,0003,831
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$54,244,0003,340
Demand deposits$26,451,0003,542
Nontransaction accounts$38,967,0004,036
Money market deposit accounts (MMDAs)$2,541,0004,137
Other savings deposits (excluding MMDAs)$28,251,0002,582
Total time deposits$8,176,0004,310
Total time and savings deposits$66,760,0003,787
Noninterest-bearing deposits$26,967,0003,510
Interest-bearing deposits$66,245,0003,826
Retail deposits$93,211,0003,746
Estimated insured deposits$64,912,0003,917
IRAs and Keogh plan accounts$3,763,0002,962
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$95,527,0003,838
Deposits held in domestic offices$95,527,0003,837
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$55,501,0003,324
Demand deposits$25,015,0003,627
Nontransaction accounts$40,026,0004,056
Money market deposit accounts (MMDAs)$2,431,0004,191
Other savings deposits (excluding MMDAs)$28,966,0002,640
Total time deposits$8,630,0004,310
Total time and savings deposits$70,512,0003,756
Noninterest-bearing deposits$25,482,0003,605
Interest-bearing deposits$70,045,0003,805
Retail deposits$95,527,0003,751
Estimated insured deposits$65,880,0003,936
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$94,724,0003,912
Deposits held in domestic offices$94,724,0003,912
Individuals, partnerships, and corporations$70,773,0004,047
U.S. Government$0821
States and political subdivisions in the U.S.$23,951,0002,139
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$56,486,0003,346
Demand deposits$24,165,0003,715
Nontransaction accounts$38,238,0004,170
Money market deposit accounts (MMDAs)$2,038,0004,291
Other savings deposits (excluding MMDAs)$27,362,0002,767
Total time deposits$8,837,0004,376
Total time and savings deposits$70,559,0003,824
Noninterest-bearing deposits$24,636,0003,697
Interest-bearing deposits$70,088,0003,880
Retail deposits$94,724,0003,826
Estimated insured deposits$64,695,0004,030
IRAs and Keogh plan accounts$3,810,0003,061
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$75,710,0004,125
Deposits held in domestic offices$75,710,0004,125
Individuals, partnerships, and corporations$71,043,0004,063
U.S. Government$0814
States and political subdivisions in the U.S.$4,667,0003,645
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$37,075,0003,849
Demand deposits$24,775,0003,669
Nontransaction accounts$38,635,0004,178
Money market deposit accounts (MMDAs)$1,813,0004,334
Other savings deposits (excluding MMDAs)$27,734,0002,740
Total time deposits$9,089,0004,390
Total time and savings deposits$50,935,0004,152
Noninterest-bearing deposits$25,439,0003,653
Interest-bearing deposits$50,272,0004,189
Retail deposits$75,710,0004,062
Estimated insured deposits$64,961,0004,049
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$74,257,0004,153
Deposits held in domestic offices$74,257,0004,153
Individuals, partnerships, and corporations$68,063,0004,106
U.S. Government$0909
States and political subdivisions in the U.S.$6,194,0003,480
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$35,180,0003,909
Demand deposits$22,432,0003,775
Nontransaction accounts$39,077,0004,190
Money market deposit accounts (MMDAs)$1,861,0004,356
Other savings deposits (excluding MMDAs)$27,897,0002,662
Total time deposits$9,319,0004,422
Total time and savings deposits$51,825,0004,140
Noninterest-bearing deposits$22,897,0003,760
Interest-bearing deposits$51,360,0004,166
Retail deposits$74,257,0004,073
Estimated insured deposits$64,111,0004,067
IRAs and Keogh plan accounts$3,706,0003,147
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$73,185,0004,194
Deposits held in domestic offices$73,185,0004,194
Individuals, partnerships, and corporations$68,535,0004,142
U.S. Government$0842
States and political subdivisions in the U.S.$4,651,0003,716
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,886,0003,936
Demand deposits$21,466,0003,809
Nontransaction accounts$39,300,0004,224
Money market deposit accounts (MMDAs)$1,638,0004,447
Other savings deposits (excluding MMDAs)$28,555,0002,603
Total time deposits$9,107,0004,508
Total time and savings deposits$51,720,0004,183
Noninterest-bearing deposits$21,853,0003,819
Interest-bearing deposits$51,332,0004,212
Retail deposits$73,185,0004,118
Estimated insured deposits$63,473,0004,124
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,949,0004,222
Deposits held in domestic offices$72,949,0004,222
Individuals, partnerships, and corporations$66,410,0004,191
U.S. Government$0841
States and political subdivisions in the U.S.$6,539,0003,474
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$34,234,0003,946
Demand deposits$20,831,0003,849
Nontransaction accounts$38,715,0004,277
Money market deposit accounts (MMDAs)$1,582,0004,476
Other savings deposits (excluding MMDAs)$28,007,0002,600
Total time deposits$9,127,0004,542
Total time and savings deposits$52,118,0004,206
Noninterest-bearing deposits$21,608,0003,836
Interest-bearing deposits$51,341,0004,240
Retail deposits$72,949,0004,142
Estimated insured deposits$62,706,0004,159
IRAs and Keogh plan accounts$3,935,0003,148
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$72,662,0004,244
Deposits held in domestic offices$72,662,0004,244
Individuals, partnerships, and corporations$67,480,0004,189
U.S. Government$0837
States and political subdivisions in the U.S.$5,182,0003,653
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$35,014,0003,937
Demand deposits$22,914,0003,766
Nontransaction accounts$37,648,0004,313
Money market deposit accounts (MMDAs)$1,508,0004,514
Other savings deposits (excluding MMDAs)$26,902,0002,620
Total time deposits$9,239,0004,559
Total time and savings deposits$49,748,0004,269
Noninterest-bearing deposits$23,299,0003,783
Interest-bearing deposits$49,363,0004,308
Retail deposits$72,662,0004,160
Estimated insured deposits$62,639,0004,181
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,834,0004,270
Deposits held in domestic offices$68,834,0004,270
Individuals, partnerships, and corporations$63,237,0004,216
U.S. Government$0909
States and political subdivisions in the U.S.$5,597,0003,579
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$32,281,0003,945
Demand deposits$20,273,0003,819
Nontransaction accounts$36,553,0004,316
Money market deposit accounts (MMDAs)$1,944,0004,466
Other savings deposits (excluding MMDAs)$25,473,0002,591
Total time deposits$9,136,0004,600
Total time and savings deposits$48,561,0004,256
Noninterest-bearing deposits$20,686,0003,817
Interest-bearing deposits$48,148,0004,300
Retail deposits$68,582,0004,183
Estimated insured deposits$59,510,0004,198
IRAs and Keogh plan accounts$3,986,0003,137
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$66,287,0004,300
Deposits held in domestic offices$66,287,0004,300
Individuals, partnerships, and corporations$61,857,0004,219
U.S. Government$0867
States and political subdivisions in the U.S.$4,430,0003,762
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$30,757,0003,937
Demand deposits$19,772,0003,781
Nontransaction accounts$35,530,0004,359
Money market deposit accounts (MMDAs)$1,658,0004,522
Other savings deposits (excluding MMDAs)$24,880,0002,579
Total time deposits$8,992,0004,633
Total time and savings deposits$46,515,0004,314
Noninterest-bearing deposits$20,124,0003,789
Interest-bearing deposits$46,163,0004,352
Retail deposits$66,035,0004,202
Estimated insured deposits$58,658,0004,222
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,018,0004,275
Deposits held in domestic offices$68,018,0004,275
Individuals, partnerships, and corporations$60,595,0004,233
U.S. Government$0863
States and political subdivisions in the U.S.$7,423,0003,352
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$33,253,0003,823
Demand deposits$20,174,0003,757
Nontransaction accounts$34,765,0004,381
Money market deposit accounts (MMDAs)$1,216,0004,605
Other savings deposits (excluding MMDAs)$24,110,0002,574
Total time deposits$9,438,0004,648
Total time and savings deposits$47,844,0004,304
Noninterest-bearing deposits$20,546,0003,781
Interest-bearing deposits$47,472,0004,338
Retail deposits$68,018,0004,183
Estimated insured deposits$57,812,0004,243
IRAs and Keogh plan accounts$4,039,0003,148
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$54,634,0004,464
Deposits held in domestic offices$54,634,0004,464
Individuals, partnerships, and corporations$51,867,0004,365
U.S. Government$0886
States and political subdivisions in the U.S.$2,767,0004,089
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$23,361,0004,120
Demand deposits$14,773,0003,940
Nontransaction accounts$31,273,0004,491
Money market deposit accounts (MMDAs)$611,0004,739
Other savings deposits (excluding MMDAs)$21,225,0002,630
Total time deposits$9,438,0004,699
Total time and savings deposits$39,861,0004,485
Noninterest-bearing deposits$15,171,0003,938
Interest-bearing deposits$39,463,0004,511
Retail deposits$54,634,0004,372
Estimated insured deposits$51,410,0004,345
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$56,126,0004,481
Deposits held in domestic offices$56,126,0004,481
Individuals, partnerships, and corporations$52,583,0004,386
U.S. Government$01,019
States and political subdivisions in the U.S.$3,543,0003,974
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$25,473,0004,043
Demand deposits$16,189,0003,858
Nontransaction accounts$30,653,0004,545
Money market deposit accounts (MMDAs)$812,0004,761
Other savings deposits (excluding MMDAs)$20,401,0002,669
Total time deposits$9,440,0004,747
Total time and savings deposits$39,937,0004,527
Noninterest-bearing deposits$16,612,0003,862
Interest-bearing deposits$39,514,0004,549
Retail deposits$56,126,0004,377
Estimated insured deposits$50,838,0004,393
IRAs and Keogh plan accounts$4,047,0003,218
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,102,0004,540
Deposits held in domestic offices$55,102,0004,540
Individuals, partnerships, and corporations$51,925,0004,439
U.S. Government$0965
States and political subdivisions in the U.S.$3,177,0004,062
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$24,204,0004,116
Demand deposits$15,048,0003,965
Nontransaction accounts$30,898,0004,598
Money market deposit accounts (MMDAs)$952,0004,823
Other savings deposits (excluding MMDAs)$20,510,0002,673
Total time deposits$9,436,0004,825
Total time and savings deposits$40,054,0004,574
Noninterest-bearing deposits$15,538,0003,969
Interest-bearing deposits$39,564,0004,602
Retail deposits$55,102,0004,442
Estimated insured deposits$50,915,0004,439
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,327,0004,573
Deposits held in domestic offices$55,327,0004,573
Individuals, partnerships, and corporations$51,902,0004,472
U.S. Government$0960
States and political subdivisions in the U.S.$3,425,0004,050
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,942,0004,096
Demand deposits$15,114,0003,966
Nontransaction accounts$30,385,0004,638
Money market deposit accounts (MMDAs)$673,0004,909
Other savings deposits (excluding MMDAs)$20,389,0002,707
Total time deposits$9,323,0004,875
Total time and savings deposits$40,213,0004,596
Noninterest-bearing deposits$15,700,0003,942
Interest-bearing deposits$39,627,0004,626
Retail deposits$55,327,0004,467
Estimated insured deposits$51,291,0004,455
IRAs and Keogh plan accounts$3,955,0003,340
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$54,741,0004,641
Deposits held in domestic offices$54,741,0004,641
Individuals, partnerships, and corporations$52,324,0004,517
U.S. Government$0998
States and political subdivisions in the U.S.$2,417,0004,319
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$24,429,0004,193
Demand deposits$16,154,0003,926
Nontransaction accounts$30,312,0004,688
Money market deposit accounts (MMDAs)$701,0004,959
Other savings deposits (excluding MMDAs)$20,506,0002,732
Total time deposits$9,104,0004,938
Total time and savings deposits$38,587,0004,692
Noninterest-bearing deposits$16,459,0003,957
Interest-bearing deposits$38,282,0004,706
Retail deposits$54,741,0004,537
Estimated insured deposits$51,399,0004,507
IRAs and Keogh plan accounts$4,062,0003,336
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$57,742,0004,611
Deposits held in domestic offices$57,742,0004,611
Individuals, partnerships, and corporations$53,931,0004,517
U.S. Government$01,108
States and political subdivisions in the U.S.$3,811,0004,029
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$27,398,0004,072
Demand deposits$17,371,0003,859
Nontransaction accounts$30,344,0004,710
Money market deposit accounts (MMDAs)$948,0004,947
Other savings deposits (excluding MMDAs)$20,256,0002,731
Total time deposits$9,140,0004,978
Total time and savings deposits$40,371,0004,678
Noninterest-bearing deposits$17,810,0003,899
Interest-bearing deposits$39,932,0004,702
Retail deposits$57,742,0004,495
Estimated insured deposits$51,240,0004,543
IRAs and Keogh plan accounts$4,116,0003,358
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$55,363,0004,673
Deposits held in domestic offices$55,363,0004,673
Individuals, partnerships, and corporations$50,938,0004,603
U.S. Government$01,011
States and political subdivisions in the U.S.$4,425,0003,949
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$25,499,0004,142
Demand deposits$15,383,0004,040
Nontransaction accounts$29,864,0004,788
Money market deposit accounts (MMDAs)$993,0005,006
Other savings deposits (excluding MMDAs)$20,879,0002,727
Total time deposits$7,991,0005,110
Total time and savings deposits$39,980,0004,734
Noninterest-bearing deposits$15,543,0004,078
Interest-bearing deposits$39,820,0004,749
Retail deposits$55,363,0004,570
Estimated insured deposits$48,131,0004,636
IRAs and Keogh plan accounts$4,264,0003,361
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$53,763,0004,768
Deposits held in domestic offices$53,763,0004,768
Individuals, partnerships, and corporations$49,155,0004,709
U.S. Government$01,101
States and political subdivisions in the U.S.$4,608,0003,955
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$24,249,0004,302
Demand deposits$13,861,0004,239
Nontransaction accounts$29,514,0004,861
Money market deposit accounts (MMDAs)$868,0005,098
Other savings deposits (excluding MMDAs)$21,162,0002,732
Total time deposits$7,484,0005,204
Total time and savings deposits$39,902,0004,791
Noninterest-bearing deposits$14,040,0004,260
Interest-bearing deposits$39,723,0004,808
Retail deposits$53,763,0004,675
Estimated insured deposits$47,978,0004,699
IRAs and Keogh plan accounts$4,229,0003,410
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$52,767,0004,864
Deposits held in domestic offices$52,767,0004,864
Individuals, partnerships, and corporations$48,610,0004,787
U.S. Government$01,097
States and political subdivisions in the U.S.$4,157,0004,028
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$23,996,0004,375
Demand deposits$13,943,0004,267
Nontransaction accounts$28,771,0004,964
Money market deposit accounts (MMDAs)$888,0005,160
Other savings deposits (excluding MMDAs)$20,634,0002,798
Total time deposits$7,248,0005,277
Total time and savings deposits$38,824,0004,887
Noninterest-bearing deposits$14,125,0004,293
Interest-bearing deposits$38,642,0004,902
Retail deposits$52,767,0004,761
Estimated insured deposits$47,616,0004,780
IRAs and Keogh plan accounts$4,272,0003,430
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$53,152,0004,900
Deposits held in domestic offices$53,152,0004,900
Individuals, partnerships, and corporations$48,007,0004,851
U.S. Government$01,191
States and political subdivisions in the U.S.$5,144,0003,886
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$24,930,0004,377
Demand deposits$14,048,0004,304
Nontransaction accounts$28,221,0005,021
Money market deposit accounts (MMDAs)$957,0005,207
Other savings deposits (excluding MMDAs)$20,088,0002,825
Total time deposits$7,176,0005,353
Total time and savings deposits$39,103,0004,926
Noninterest-bearing deposits$14,506,0004,308
Interest-bearing deposits$38,646,0004,943
Retail deposits$53,152,0004,794
Estimated insured deposits$46,196,0004,864
IRAs and Keogh plan accounts$4,247,0003,493
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$53,500,0004,927
Deposits held in domestic offices$53,500,0004,927
Individuals, partnerships, and corporations$48,818,0004,864
U.S. Government$01,147
States and political subdivisions in the U.S.$4,681,0003,982
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,127,0004,322
Demand deposits$14,559,0004,230
Nontransaction accounts$28,372,0005,074
Money market deposit accounts (MMDAs)$1,153,0005,248
Other savings deposits (excluding MMDAs)$19,858,0002,856
Total time deposits$7,361,0005,413
Total time and savings deposits$38,940,0004,970
Noninterest-bearing deposits$14,765,0004,263
Interest-bearing deposits$38,735,0004,979
Retail deposits$53,500,0004,821
Estimated insured deposits$47,057,0004,872
IRAs and Keogh plan accounts$4,349,0003,514
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$53,504,0004,970
Deposits held in domestic offices$53,504,0004,970
Individuals, partnerships, and corporations$48,284,0004,908
U.S. Government$01,163
States and political subdivisions in the U.S.$5,221,0003,886
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,974,0004,380
Demand deposits$13,718,0004,331
Nontransaction accounts$28,531,0005,106
Money market deposit accounts (MMDAs)$829,0005,343
Other savings deposits (excluding MMDAs)$20,170,0002,852
Total time deposits$7,531,0005,452
Total time and savings deposits$39,787,0004,995
Noninterest-bearing deposits$14,068,0004,342
Interest-bearing deposits$39,436,0005,014
Retail deposits$53,504,0004,858
Estimated insured deposits$46,531,0004,930
IRAs and Keogh plan accounts$4,432,0003,522
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$50,787,0005,100
Deposits held in domestic offices$50,787,0005,100
Individuals, partnerships, and corporations$47,569,0004,987
U.S. Government$01,186
States and political subdivisions in the U.S.$3,218,0004,332
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,888,0004,545
Demand deposits$13,990,0004,341
Nontransaction accounts$27,899,0005,191
Money market deposit accounts (MMDAs)$813,0005,410
Other savings deposits (excluding MMDAs)$19,399,0002,933
Total time deposits$7,688,0005,515
Total time and savings deposits$36,797,0005,149
Noninterest-bearing deposits$14,263,0004,363
Interest-bearing deposits$36,524,0005,165
Retail deposits$50,787,0004,987
Estimated insured deposits$45,581,0005,027
IRAs and Keogh plan accounts$4,415,0003,559
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$52,511,0005,093
Deposits held in domestic offices$52,511,0005,093
Individuals, partnerships, and corporations$48,452,0005,002
U.S. Government$01,254
States and political subdivisions in the U.S.$4,059,0004,186
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$24,473,0004,475
Demand deposits$14,045,0004,378
Nontransaction accounts$28,038,0005,216
Money market deposit accounts (MMDAs)$992,0005,432
Other savings deposits (excluding MMDAs)$19,231,0002,891
Total time deposits$7,815,0005,566
Total time and savings deposits$38,466,0005,131
Noninterest-bearing deposits$14,638,0004,366
Interest-bearing deposits$37,873,0005,152
Retail deposits$52,511,0004,987
Estimated insured deposits$46,291,0005,040
IRAs and Keogh plan accounts$4,345,0003,640
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$52,127,0005,124
Deposits held in domestic offices$52,127,0005,124
Individuals, partnerships, and corporations$47,863,0005,054
U.S. Government$01,248
States and political subdivisions in the U.S.$4,264,0004,128
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$23,469,0004,499
Demand deposits$13,392,0004,403
Nontransaction accounts$28,658,0005,258
Money market deposit accounts (MMDAs)$1,479,0005,409
Other savings deposits (excluding MMDAs)$19,307,0002,879
Total time deposits$7,872,0005,633
Total time and savings deposits$38,735,0005,163
Noninterest-bearing deposits$13,939,0004,395
Interest-bearing deposits$38,188,0005,191
Retail deposits$52,127,0005,016
Estimated insured deposits$46,765,0005,057
IRAs and Keogh plan accounts$4,429,0003,639
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$47,796,0005,295
Deposits held in domestic offices$47,796,0005,295
Individuals, partnerships, and corporations$45,551,0005,168
U.S. Government$01,147
States and political subdivisions in the U.S.$2,245,0004,719
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$19,916,0004,796
Demand deposits$12,414,0004,553
Nontransaction accounts$27,880,0005,340
Money market deposit accounts (MMDAs)$1,018,0005,550
Other savings deposits (excluding MMDAs)$18,764,0002,928
Total time deposits$8,098,0005,700
Total time and savings deposits$35,382,0005,341
Noninterest-bearing deposits$12,684,0004,551
Interest-bearing deposits$35,112,0005,356
Retail deposits$47,796,0005,192
Estimated insured deposits$44,888,0005,178
IRAs and Keogh plan accounts$4,415,0003,681
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$46,567,0005,390
Deposits held in domestic offices$46,567,0005,390
Individuals, partnerships, and corporations$45,298,0005,216
U.S. Government$01,159
States and political subdivisions in the U.S.$1,269,0005,054
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$18,604,0004,953
Demand deposits$11,848,0004,651
Nontransaction accounts$27,963,0005,391
Money market deposit accounts (MMDAs)$1,312,0005,547
Other savings deposits (excluding MMDAs)$18,477,0002,952
Total time deposits$8,174,0005,750
Total time and savings deposits$34,719,0005,428
Noninterest-bearing deposits$12,218,0004,653
Interest-bearing deposits$34,349,0005,434
Retail deposits$46,567,0005,295
Estimated insured deposits$44,592,0005,245
IRAs and Keogh plan accounts$4,423,0003,709
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$50,857,0005,309
Deposits held in domestic offices$50,857,0005,309
Individuals, partnerships, and corporations$48,714,0005,169
U.S. Government$01,296
States and political subdivisions in the U.S.$2,143,0004,803
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$21,694,0004,765
Demand deposits$13,617,0004,508
Nontransaction accounts$29,163,0005,371
Money market deposit accounts (MMDAs)$1,675,0005,542
Other savings deposits (excluding MMDAs)$19,006,0002,873
Total time deposits$8,483,0005,787
Total time and savings deposits$37,240,0005,367
Noninterest-bearing deposits$14,275,0004,479
Interest-bearing deposits$36,582,0005,397
Retail deposits$50,606,0005,213
Estimated insured deposits$46,542,0005,223
IRAs and Keogh plan accounts$4,526,0003,701
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$50,386,0005,359
Deposits held in domestic offices$50,386,0005,359
Individuals, partnerships, and corporations$48,421,0005,217
U.S. Government$01,197
States and political subdivisions in the U.S.$1,965,0004,912
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$21,120,0004,756
Demand deposits$12,725,0004,561
Nontransaction accounts$29,266,0005,447
Money market deposit accounts (MMDAs)$1,524,0005,649
Other savings deposits (excluding MMDAs)$18,792,0002,883
Total time deposits$8,950,0005,838
Total time and savings deposits$37,661,0005,416
Noninterest-bearing deposits$13,503,0004,524
Interest-bearing deposits$36,883,0005,443
Retail deposits$50,135,0005,257
Estimated insured deposits$46,080,0005,286
IRAs and Keogh plan accounts$4,723,0003,691
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$48,315,0005,481
Deposits held in domestic offices$48,315,0005,481
Individuals, partnerships, and corporations$46,381,0005,338
U.S. Government$01,235
States and political subdivisions in the U.S.$1,934,0004,949
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$18,155,0005,070
Demand deposits$11,057,0004,837
Nontransaction accounts$30,160,0005,477
Money market deposit accounts (MMDAs)$923,0005,838
Other savings deposits (excluding MMDAs)$19,518,0002,840
Total time deposits$9,720,0005,861
Total time and savings deposits$37,258,0005,495
Noninterest-bearing deposits$11,205,0004,853
Interest-bearing deposits$37,110,0005,494
Retail deposits$48,315,0005,387
Estimated insured deposits$45,017,0005,384
IRAs and Keogh plan accounts$4,698,0003,723
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$47,709,0005,576
Deposits held in domestic offices$47,709,0005,576
Individuals, partnerships, and corporations$46,528,0005,403
U.S. Government$01,228
States and political subdivisions in the U.S.$1,181,0005,265
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$18,890,0005,060
Demand deposits$11,812,0004,776
Nontransaction accounts$28,819,0005,595
Money market deposit accounts (MMDAs)$973,0005,895
Other savings deposits (excluding MMDAs)$18,013,0002,977
Total time deposits$9,833,0005,923
Total time and savings deposits$35,897,0005,608
Noninterest-bearing deposits$12,135,0004,788
Interest-bearing deposits$35,574,0005,617
Retail deposits$47,709,0005,475
Estimated insured deposits$45,735,0005,425
IRAs and Keogh plan accounts$4,734,0003,748
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$48,946,0005,597
Deposits held in domestic offices$48,946,0005,597
Individuals, partnerships, and corporations$46,931,0005,456
U.S. Government$01,345
States and political subdivisions in the U.S.$2,015,0005,007
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$19,659,0005,024
Demand deposits$12,143,0004,766
Nontransaction accounts$29,287,0005,635
Money market deposit accounts (MMDAs)$922,0005,978
Other savings deposits (excluding MMDAs)$18,303,0002,928
Total time deposits$10,061,0005,999
Total time and savings deposits$36,803,0005,645
Noninterest-bearing deposits$12,143,0004,831
Interest-bearing deposits$36,803,0005,640
Retail deposits$48,946,0005,495
Estimated insured deposits$45,257,0005,496
IRAs and Keogh plan accounts$4,904,0003,743
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$47,817,0005,689
Deposits held in domestic offices$47,817,0005,689
Individuals, partnerships, and corporations$46,084,0005,527
U.S. Government$01,257
States and political subdivisions in the U.S.$1,733,0005,135
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$19,276,0005,026
Demand deposits$12,274,0004,693
Nontransaction accounts$28,541,0005,737
Money market deposit accounts (MMDAs)$682,0006,117
Other savings deposits (excluding MMDAs)$17,615,0002,983
Total time deposits$10,242,0006,066
Total time and savings deposits$35,543,0005,745
Noninterest-bearing deposits$12,274,0004,788
Interest-bearing deposits$35,543,0005,748
Retail deposits$47,817,0005,570
Estimated insured deposits$45,885,0005,527
IRAs and Keogh plan accounts$4,956,0003,778
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$46,252,0005,789
Deposits held in domestic offices$46,252,0005,789
Individuals, partnerships, and corporations$44,306,0005,643
U.S. Government$01,331
States and political subdivisions in the U.S.$1,946,0005,102
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$18,687,0005,139
Demand deposits$11,640,0004,820
Nontransaction accounts$27,565,0005,852
Money market deposit accounts (MMDAs)$478,0006,219
Other savings deposits (excluding MMDAs)$16,662,0003,091
Total time deposits$10,427,0006,122
Total time and savings deposits$34,612,0005,845
Noninterest-bearing deposits$11,640,0004,909
Interest-bearing deposits$34,612,0005,847
Retail deposits$46,252,0005,686
Estimated insured deposits$44,288,0005,649
IRAs and Keogh plan accounts$4,693,0003,963
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$45,031,0005,890
Deposits held in domestic offices$45,031,0005,890
Individuals, partnerships, and corporations$43,884,0005,717
U.S. Government$01,317
States and political subdivisions in the U.S.$1,147,0005,430
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$16,705,0005,408
Demand deposits$10,445,0005,064
Nontransaction accounts$28,326,0005,888
Money market deposit accounts (MMDAs)$669,0006,245
Other savings deposits (excluding MMDAs)$16,980,0003,063
Total time deposits$10,677,0006,177
Total time and savings deposits$34,586,0005,918
Noninterest-bearing deposits$10,445,0005,136
Interest-bearing deposits$34,586,0005,918
Retail deposits$45,031,0005,782
Estimated insured deposits$43,902,0005,731
IRAs and Keogh plan accounts$4,727,0004,000
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$47,765,0005,860
Deposits held in domestic offices$47,765,0005,860
Individuals, partnerships, and corporations$45,301,0005,715
U.S. Government$01,474
States and political subdivisions in the U.S.$2,463,0004,950
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$18,622,0005,182
Demand deposits$11,097,0004,950
Nontransaction accounts$29,142,0005,896
Money market deposit accounts (MMDAs)$851,0006,267
Other savings deposits (excluding MMDAs)$16,810,0003,027
Total time deposits$11,481,0006,192
Total time and savings deposits$36,667,0005,877
Noninterest-bearing deposits$11,097,0005,057
Interest-bearing deposits$36,668,0005,876
Retail deposits$47,765,0005,737
Estimated insured deposits$44,517,0005,743
IRAs and Keogh plan accounts$4,687,0004,064
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$46,230,0005,956
Deposits held in domestic offices$46,230,0005,955
Individuals, partnerships, and corporations$43,978,0005,818
U.S. Government$01,406
States and political subdivisions in the U.S.$2,252,0005,040
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$18,129,0005,225
Demand deposits$10,890,0004,965
Nontransaction accounts$28,101,0006,021
Money market deposit accounts (MMDAs)$710,0006,379
Other savings deposits (excluding MMDAs)$15,896,0003,125
Total time deposits$11,496,0006,268
Total time and savings deposits$35,340,0005,992
Noninterest-bearing deposits$10,890,0005,085
Interest-bearing deposits$35,340,0005,993
Retail deposits$46,230,0005,845
Estimated insured deposits$44,214,0005,810
IRAs and Keogh plan accounts$4,650,0004,146
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$45,512,0006,013
Deposits held in domestic offices$45,512,0006,013
Individuals, partnerships, and corporations$43,250,0005,871
U.S. Government$01,377
States and political subdivisions in the U.S.$2,262,0005,054
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$17,734,0005,290
Demand deposits$10,821,0004,972
Nontransaction accounts$27,778,0006,080
Money market deposit accounts (MMDAs)$516,0006,471
Other savings deposits (excluding MMDAs)$14,949,0003,223
Total time deposits$12,313,0006,265
Total time and savings deposits$34,691,0006,068
Noninterest-bearing deposits$10,821,0005,077
Interest-bearing deposits$34,691,0006,068
Retail deposits$45,512,0005,895
Estimated insured deposits$43,422,0005,882
IRAs and Keogh plan accounts$4,692,0004,147
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$45,812,0006,081
Deposits held in domestic offices$45,812,0006,081
Individuals, partnerships, and corporations$43,974,0005,927
U.S. Government$01,424
States and political subdivisions in the U.S.$1,838,0005,265
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$17,697,0005,377
Demand deposits$10,799,0005,036
Nontransaction accounts$28,115,0006,130
Money market deposit accounts (MMDAs)$531,0006,535
Other savings deposits (excluding MMDAs)$14,994,0003,235
Total time deposits$12,590,0006,322
Total time and savings deposits$35,013,0006,128
Noninterest-bearing deposits$10,799,0005,156
Interest-bearing deposits$35,013,0006,125
Retail deposits$45,812,0005,958
Estimated insured deposits$44,078,0005,921
IRAs and Keogh plan accounts$4,465,0004,253
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$47,817,0006,052
Deposits held in domestic offices$47,817,0006,051
Individuals, partnerships, and corporations$44,557,0005,935
U.S. Government$01,583
States and political subdivisions in the U.S.$3,260,0004,699
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$19,724,0005,179
Demand deposits$11,373,0005,003
Nontransaction accounts$28,093,0006,172
Money market deposit accounts (MMDAs)$711,0006,548
Other savings deposits (excluding MMDAs)$14,707,0003,206
Total time deposits$12,675,0006,368
Total time and savings deposits$36,444,0006,103
Noninterest-bearing deposits$11,372,0005,137
Interest-bearing deposits$36,445,0006,097
Retail deposits$47,817,0005,934
Estimated insured deposits$45,843,0005,931
IRAs and Keogh plan accounts$4,460,0004,290
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$46,279,0006,140
Deposits held in domestic offices$46,279,0006,140
Individuals, partnerships, and corporations$43,858,0005,992
U.S. Government$01,457
States and political subdivisions in the U.S.$2,421,0005,061
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$17,685,0005,306
Demand deposits$10,511,0005,047
Nontransaction accounts$28,594,0006,237
Money market deposit accounts (MMDAs)$541,0006,689
Other savings deposits (excluding MMDAs)$14,952,0003,149
Total time deposits$13,101,0006,446
Total time and savings deposits$35,768,0006,194
Noninterest-bearing deposits$10,511,0005,183
Interest-bearing deposits$35,768,0006,191
Retail deposits$46,279,0006,007
Estimated insured deposits$44,722,0006,019
IRAs and Keogh plan accounts$4,552,0004,332
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$45,608,0006,197
Deposits held in domestic offices$45,608,0006,196
Individuals, partnerships, and corporations$43,050,0006,066
U.S. Government$01,535
States and political subdivisions in the U.S.$2,557,0005,022
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$16,729,0005,439
Demand deposits$9,406,0005,263
Nontransaction accounts$28,878,0006,262
Money market deposit accounts (MMDAs)$450,0006,781
Other savings deposits (excluding MMDAs)$14,874,0003,145
Total time deposits$13,552,0006,469
Total time and savings deposits$36,201,0006,222
Noninterest-bearing deposits$9,406,0005,371
Interest-bearing deposits$36,202,0006,225
Retail deposits$45,608,0006,078
Estimated insured deposits$43,867,0006,096
IRAs and Keogh plan accounts$4,567,0004,349
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$44,754,0006,296
Deposits held in domestic offices$44,754,0006,295
Individuals, partnerships, and corporations$43,070,0006,123
U.S. Government$01,579
States and political subdivisions in the U.S.$1,685,0005,416
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$15,543,0005,630
Demand deposits$9,277,0005,349
Nontransaction accounts$29,212,0006,312
Money market deposit accounts (MMDAs)$789,0006,754
Other savings deposits (excluding MMDAs)$14,557,0003,175
Total time deposits$13,865,0006,519
Total time and savings deposits$35,478,0006,313
Noninterest-bearing deposits$9,277,0005,454
Interest-bearing deposits$35,477,0006,311
Retail deposits$44,754,0006,159
Estimated insured deposits$44,038,0006,158
IRAs and Keogh plan accounts$4,661,0004,330
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$45,251,0006,276
Deposits held in domestic offices$45,251,0006,274
Individuals, partnerships, and corporations$42,446,0006,158
U.S. Government$01,780
States and political subdivisions in the U.S.$2,805,0004,777
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$15,530,0005,576
Demand deposits$8,509,0005,451
Nontransaction accounts$29,721,0006,288
Money market deposit accounts (MMDAs)$630,0006,832
Other savings deposits (excluding MMDAs)$14,108,0003,127
Total time deposits$14,982,0006,454
Total time and savings deposits$36,742,0006,251
Noninterest-bearing deposits$8,509,0005,553
Interest-bearing deposits$36,742,0006,253
Retail deposits$45,251,0006,123
Estimated insured deposits$42,945,0006,198
IRAs and Keogh plan accounts$4,283,0004,508
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$46,009,0006,274
Deposits held in domestic offices$46,009,0006,273
Individuals, partnerships, and corporations$43,939,0006,126
U.S. Government$01,652
States and political subdivisions in the U.S.$2,069,0005,050
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$15,804,0005,483
Demand deposits$8,734,0005,316
Nontransaction accounts$30,204,0006,333
Money market deposit accounts (MMDAs)$737,0006,863
Other savings deposits (excluding MMDAs)$14,059,0003,118
Total time deposits$15,409,0006,507
Total time and savings deposits$37,274,0006,267
Noninterest-bearing deposits$8,734,0005,440
Interest-bearing deposits$37,275,0006,269
Retail deposits$46,009,0006,125
Estimated insured deposits$44,931,0006,139
IRAs and Keogh plan accounts$4,337,0004,538
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$44,299,0006,392
Deposits held in domestic offices$44,299,0006,390
Individuals, partnerships, and corporations$41,956,0006,242
U.S. Government$01,633
States and political subdivisions in the U.S.$2,343,0004,974
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$14,622,0005,644
Demand deposits$8,210,0005,395
Nontransaction accounts$29,677,0006,420
Money market deposit accounts (MMDAs)$548,0006,989
Other savings deposits (excluding MMDAs)$13,163,0003,226
Total time deposits$15,966,0006,530
Total time and savings deposits$36,089,0006,374
Noninterest-bearing deposits$8,210,0005,496
Interest-bearing deposits$36,089,0006,367
Retail deposits$44,299,0006,215
Estimated insured deposits$43,348,0006,251
IRAs and Keogh plan accounts$4,236,0004,616
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$44,122,0006,464
Deposits held in domestic offices$44,122,0006,462
Individuals, partnerships, and corporations$42,226,0006,296
U.S. Government$01,643
States and political subdivisions in the U.S.$1,896,0005,190
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$14,057,0005,779
Demand deposits$8,164,0005,418
Nontransaction accounts$30,065,0006,452
Money market deposit accounts (MMDAs)$818,0006,957
Other savings deposits (excluding MMDAs)$13,188,0003,191
Total time deposits$16,059,0006,587
Total time and savings deposits$35,958,0006,454
Noninterest-bearing deposits$8,164,0005,530
Interest-bearing deposits$35,959,0006,451
Retail deposits$44,122,0006,303
Estimated insured deposits$43,404,0006,323
IRAs and Keogh plan accounts$4,214,0004,654
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$46,064,0006,401
Deposits held in domestic offices$46,064,0006,399
Individuals, partnerships, and corporations$42,661,0006,304
U.S. Government$02,902
States and political subdivisions in the U.S.$3,403,0004,561
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$15,609,0005,475
Demand deposits$8,407,0005,334
Nontransaction accounts$30,455,0006,476
Money market deposit accounts (MMDAs)$719,0007,035
Other savings deposits (excluding MMDAs)$13,033,0003,135
Total time deposits$16,703,0006,619
Total time and savings deposits$37,657,0006,421
Noninterest-bearing deposits$8,407,0005,459
Interest-bearing deposits$37,657,0006,415
Retail deposits$46,064,0006,224
Estimated insured deposits$44,176,0006,293
IRAs and Keogh plan accounts$4,265,0004,653
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$46,287,0006,441
Deposits held in domestic offices$46,287,0006,440
Individuals, partnerships, and corporations$43,484,0006,317
U.S. Government$03,279
States and political subdivisions in the U.S.$2,803,0004,833
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,624,0005,585
Demand deposits$8,143,0005,364
Nontransaction accounts$31,663,0006,497
Money market deposit accounts (MMDAs)$448,0007,228
Other savings deposits (excluding MMDAs)$13,366,0003,101
Total time deposits$17,849,0006,636
Total time and savings deposits$38,144,0006,474
Noninterest-bearing deposits$8,143,0005,491
Interest-bearing deposits$38,144,0006,473
Retail deposits$46,287,0006,250
Estimated insured deposits$44,343,0006,286
IRAs and Keogh plan accounts$4,415,0004,649
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$42,886,0006,604
Deposits held in domestic offices$42,886,0006,603
Individuals, partnerships, and corporations$40,788,0006,465
U.S. Government$03,428
States and political subdivisions in the U.S.$2,098,0005,233
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$12,823,0005,913
Demand deposits$7,383,0005,551
Nontransaction accounts$30,063,0006,626
Money market deposit accounts (MMDAs)$512,0007,264
Other savings deposits (excluding MMDAs)$12,362,0003,234
Total time deposits$17,188,0006,744
Total time and savings deposits$35,503,0006,619
Noninterest-bearing deposits$7,383,0005,667
Interest-bearing deposits$35,503,0006,614
Retail deposits$42,886,0006,418
Estimated insured deposits$41,963,0006,436
IRAs and Keogh plan accounts$4,433,0004,630
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$41,521,0006,739
Deposits held in domestic offices$41,521,0006,737
Individuals, partnerships, and corporations$39,734,0006,573
U.S. Government$03,500
States and political subdivisions in the U.S.$1,787,0005,434
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$12,609,0005,988
Demand deposits$7,533,0005,528
Nontransaction accounts$28,912,0006,759
Money market deposit accounts (MMDAs)$559,0007,345
Other savings deposits (excluding MMDAs)$11,542,0003,357
Total time deposits$16,812,0006,854
Total time and savings deposits$33,988,0006,754
Noninterest-bearing deposits$7,533,0005,646
Interest-bearing deposits$33,989,0006,749
Retail deposits$41,521,0006,558
Estimated insured deposits$40,659,0006,561
IRAs and Keogh plan accounts$3,658,0005,067
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$46,054,0006,579
Deposits held in domestic offices$46,054,0006,579
Individuals, partnerships, and corporations$42,653,0006,479
U.S. Government$03,705
States and political subdivisions in the U.S.$3,401,0004,687
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0005,642
Demand deposits$7,857,0005,530
Nontransaction accounts$30,986,0006,666
Money market deposit accounts (MMDAs)$713,0007,340
Other savings deposits (excluding MMDAs)$11,169,0003,360
Total time deposits$19,103,0006,715
Total time and savings deposits$38,197,0006,582
Noninterest-bearing deposits$7,857,0005,645
Interest-bearing deposits$38,196,0006,585
Retail deposits$40,841,0006,317
Estimated insured deposits$43,327,0006,445
IRAs and Keogh plan accounts$3,737,0005,025
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$44,929,0006,617
Deposits held in domestic offices$44,929,0006,617
Individuals, partnerships, and corporations$42,420,0006,486
U.S. Government$03,620
States and political subdivisions in the U.S.$2,509,0005,075
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$13,698,0005,713
Demand deposits$7,556,0005,434
Nontransaction accounts$31,231,0006,689
Money market deposit accounts (MMDAs)$662,0007,442
Other savings deposits (excluding MMDAs)$11,240,0003,339
Total time deposits$19,329,0006,765
Total time and savings deposits$37,373,0006,640
Noninterest-bearing deposits$7,556,0005,569
Interest-bearing deposits$37,373,0006,634
Retail deposits$39,251,0006,398
Estimated insured deposits$43,036,0006,457
IRAs and Keogh plan accounts$3,632,0005,109
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$45,236,0006,639
Deposits held in domestic offices$45,236,0006,637
Individuals, partnerships, and corporations$42,105,0006,531
U.S. Government$03,557
States and political subdivisions in the U.S.$3,131,0004,849
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$14,106,0005,687
Demand deposits$7,552,0005,513
Nontransaction accounts$31,130,0006,732
Money market deposit accounts (MMDAs)$734,0007,486
Other savings deposits (excluding MMDAs)$10,962,0003,411
Total time deposits$19,434,0006,793
Total time and savings deposits$37,684,0006,658
Noninterest-bearing deposits$7,552,0005,625
Interest-bearing deposits$37,684,0006,654
Retail deposits$39,298,0006,429
Estimated insured deposits$39,423,0006,367
IRAs and Keogh plan accounts$3,516,0005,144
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$43,077,0006,755
Deposits held in domestic offices$43,077,0006,755
Individuals, partnerships, and corporations$41,043,0006,611
U.S. Government$03,628
States and political subdivisions in the U.S.$2,034,0005,419
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$13,324,0005,841
Demand deposits$8,021,0005,329
Nontransaction accounts$29,753,0006,829
Money market deposit accounts (MMDAs)$674,0007,544
Other savings deposits (excluding MMDAs)$10,430,0003,474
Total time deposits$18,648,0006,889
Total time and savings deposits$35,056,0006,822
Noninterest-bearing deposits$8,021,0005,458
Interest-bearing deposits$35,056,0006,816
Retail deposits$37,275,0006,584
Estimated insured deposits$38,770,0006,435
IRAs and Keogh plan accounts$3,350,0005,191
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$44,291,0006,674
Deposits held in domestic offices$44,291,0006,674
Individuals, partnerships, and corporations$40,746,0006,593
U.S. Government$03,888
States and political subdivisions in the U.S.$3,545,0004,664
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$13,937,0005,740
Demand deposits$7,223,0005,702
Nontransaction accounts$30,354,0006,743
Money market deposit accounts (MMDAs)$618,0007,598
Other savings deposits (excluding MMDAs)$10,265,0003,391
Total time deposits$19,471,0006,785
Total time and savings deposits$37,068,0006,663
Noninterest-bearing deposits$7,223,0005,819
Interest-bearing deposits$37,068,0006,655
Retail deposits$38,525,0006,493
Estimated insured deposits$39,329,0006,362
IRAs and Keogh plan accounts$3,320,0005,121
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$43,057,0006,712
Deposits held in domestic offices$43,057,0006,711
Individuals, partnerships, and corporations$40,700,0006,588
U.S. Government$03,764
States and political subdivisions in the U.S.$2,357,0005,183
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$12,217,0006,008
Demand deposits$7,083,0005,700
Nontransaction accounts$30,840,0006,726
Money market deposit accounts (MMDAs)$468,0007,732
Other savings deposits (excluding MMDAs)$9,973,0003,499
Total time deposits$20,399,0006,721
Total time and savings deposits$35,974,0006,707
Noninterest-bearing deposits$7,083,0005,827
Interest-bearing deposits$35,974,0006,700
Retail deposits$36,635,0006,586
Estimated insured deposits$39,867,0006,336
IRAs and Keogh plan accounts$3,193,0005,187
Brokered deposits$797,0003,277
Fully insured brokered deposits$797,0003,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,835,0006,648
Deposits held in domestic offices$44,835,0006,646
Individuals, partnerships, and corporations$41,915,0006,549
U.S. Government$03,873
States and political subdivisions in the U.S.$2,920,0004,915
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$14,118,0005,709
Demand deposits$8,391,0005,324
Nontransaction accounts$30,717,0006,747
Money market deposit accounts (MMDAs)$429,0007,801
Other savings deposits (excluding MMDAs)$10,196,0003,480
Total time deposits$20,092,0006,757
Total time and savings deposits$36,444,0006,716
Noninterest-bearing deposits$8,391,0005,482
Interest-bearing deposits$36,443,0006,710
Retail deposits$38,768,0006,494
Estimated insured deposits$39,337,0006,377
IRAs and Keogh plan accounts$3,179,0005,189
Brokered deposits$797,0003,047
Fully insured brokered deposits$797,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,160,0006,637
Deposits held in domestic offices$45,160,0006,636
Individuals, partnerships, and corporations$42,866,0006,518
U.S. Government$03,876
States and political subdivisions in the U.S.$2,294,0005,234
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$13,986,0005,742
Demand deposits$8,570,0005,224
Nontransaction accounts$31,174,0006,726
Money market deposit accounts (MMDAs)$485,0007,793
Other savings deposits (excluding MMDAs)$9,979,0003,468
Total time deposits$20,710,0006,731
Total time and savings deposits$36,590,0006,728
Noninterest-bearing deposits$8,570,0005,373
Interest-bearing deposits$36,591,0006,717
Retail deposits$38,809,0006,492
Estimated insured deposits$40,313,0006,308
IRAs and Keogh plan accounts$3,268,0005,101
Brokered deposits$797,0002,997
Fully insured brokered deposits$797,0002,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,210,0006,576
Deposits held in domestic offices$46,210,0006,575
Individuals, partnerships, and corporations$42,763,0006,493
U.S. Government$04,156
States and political subdivisions in the U.S.$3,447,0004,625
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$16,017,0005,389
Demand deposits$8,414,0005,316
Nontransaction accounts$30,193,0006,751
Money market deposit accounts (MMDAs)$667,0007,680
Other savings deposits (excluding MMDAs)$10,026,0003,408
Total time deposits$19,499,0006,795
Total time and savings deposits$37,796,0006,607
Noninterest-bearing deposits$8,414,0005,478
Interest-bearing deposits$37,796,0006,604
Retail deposits$41,010,0006,321
Estimated insured deposits$39,616,0006,293
IRAs and Keogh plan accounts$3,215,0005,110
Brokered deposits$797,0002,991
Fully insured brokered deposits$797,0002,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$43,688,0006,687
Deposits held in domestic offices$43,688,0006,687
Individuals, partnerships, and corporations$41,509,0006,572
U.S. Government$03,924
States and political subdivisions in the U.S.$2,179,0005,221
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$14,301,0005,590
Demand deposits$8,702,0005,131
Nontransaction accounts$29,387,0006,822
Money market deposit accounts (MMDAs)$815,0007,611
Other savings deposits (excluding MMDAs)$9,332,0003,602
Total time deposits$19,240,0006,834
Total time and savings deposits$34,986,0006,773
Noninterest-bearing deposits$8,702,0005,337
Interest-bearing deposits$34,985,0006,775
Retail deposits$37,397,0006,527
Estimated insured deposits$38,466,0006,389
IRAs and Keogh plan accounts$3,060,0005,262
Brokered deposits$2,189,0002,595
Fully insured brokered deposits$2,189,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$43,946,0006,713
Deposits held in domestic offices$43,946,0006,711
Individuals, partnerships, and corporations$41,886,0006,577
U.S. Government$04,057
States and political subdivisions in the U.S.$2,060,0005,332
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$15,029,0005,567
Demand deposits$9,380,0005,014
Nontransaction accounts$28,917,0006,868
Money market deposit accounts (MMDAs)$687,0007,748
Other savings deposits (excluding MMDAs)$9,247,0003,690
Total time deposits$18,982,0006,879
Total time and savings deposits$34,566,0006,828
Noninterest-bearing deposits$9,380,0005,191
Interest-bearing deposits$34,566,0006,830
Retail deposits$37,594,0006,547
Estimated insured deposits$35,863,0006,578
IRAs and Keogh plan accounts$3,161,0005,195
Brokered deposits$2,189,0002,575
Fully insured brokered deposits$2,189,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,578,0006,846
Deposits held in domestic offices$41,578,0006,844
Individuals, partnerships, and corporations$40,349,0006,667
U.S. Government$04,056
States and political subdivisions in the U.S.$1,229,0005,927
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$13,441,0005,938
Demand deposits$8,607,0005,280
Nontransaction accounts$28,137,0006,937
Money market deposit accounts (MMDAs)$715,0007,773
Other savings deposits (excluding MMDAs)$9,226,0003,716
Total time deposits$18,196,0006,956
Total time and savings deposits$32,971,0006,941
Noninterest-bearing deposits$8,607,0005,419
Interest-bearing deposits$32,971,0006,935
Retail deposits$37,658,0006,576
Estimated insured deposits$37,617,0006,490
IRAs and Keogh plan accounts$3,156,0005,150
Brokered deposits$2,189,0002,569
Fully insured brokered deposits$2,189,0002,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,368,0006,855
Deposits held in domestic offices$41,368,0006,854
Individuals, partnerships, and corporations$38,792,0006,737
U.S. Government$04,273
States and political subdivisions in the U.S.$2,576,0005,083
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$15,374,0005,663
Demand deposits$8,666,0005,375
Nontransaction accounts$25,994,0007,069
Money market deposit accounts (MMDAs)$846,0007,692
Other savings deposits (excluding MMDAs)$9,041,0003,733
Total time deposits$16,106,0007,145
Total time and savings deposits$32,702,0006,939
Noninterest-bearing deposits$8,666,0005,509
Interest-bearing deposits$32,702,0006,936
Retail deposits$35,762,0006,653
Estimated insured deposits$35,254,0006,623
IRAs and Keogh plan accounts$2,603,0005,566
Brokered deposits$2,189,0002,584
Fully insured brokered deposits$2,189,0002,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,851,0007,017
Deposits held in domestic offices$37,851,0007,015
Individuals, partnerships, and corporations$35,312,0006,941
U.S. Government$04,163
States and political subdivisions in the U.S.$2,539,0005,051
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$14,437,0005,743
Demand deposits$8,253,0005,418
Nontransaction accounts$23,414,0007,284
Money market deposit accounts (MMDAs)$775,0007,777
Other savings deposits (excluding MMDAs)$9,454,0003,699
Total time deposits$13,184,0007,496
Total time and savings deposits$29,598,0007,129
Noninterest-bearing deposits$8,253,0005,562
Interest-bearing deposits$29,598,0007,124
Retail deposits$34,160,0006,731
Estimated insured deposits$33,066,0006,795
IRAs and Keogh plan accounts$2,472,0005,701
Brokered deposits$672,0003,007
Fully insured brokered deposits$672,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,472,0006,951
Deposits held in domestic offices$39,472,0006,949
Individuals, partnerships, and corporations$36,493,0006,882
U.S. Government$04,264
States and political subdivisions in the U.S.$2,979,0004,821
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$14,222,0005,915
Demand deposits$8,513,0005,457
Nontransaction accounts$25,250,0007,133
Money market deposit accounts (MMDAs)$551,0007,967
Other savings deposits (excluding MMDAs)$9,499,0003,766
Total time deposits$15,200,0007,221
Total time and savings deposits$30,959,0007,033
Noninterest-bearing deposits$8,513,0005,569
Interest-bearing deposits$30,959,0007,040
Retail deposits$35,435,0006,701
Estimated insured deposits$33,878,0006,747
IRAs and Keogh plan accounts$2,560,0005,623
Brokered deposits$672,0002,863
Fully insured brokered deposits$672,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,240,0007,042
Deposits held in domestic offices$38,240,0007,040
Individuals, partnerships, and corporations$36,079,0006,921
U.S. Government$04,261
States and political subdivisions in the U.S.$2,161,0005,343
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$13,206,0006,168
Demand deposits$8,022,0005,620
Nontransaction accounts$25,034,0007,153
Money market deposit accounts (MMDAs)$722,0007,876
Other savings deposits (excluding MMDAs)$9,114,0003,960
Total time deposits$15,198,0007,220
Total time and savings deposits$30,218,0007,120
Noninterest-bearing deposits$8,022,0005,717
Interest-bearing deposits$30,218,0007,131
Retail deposits$33,654,0006,852
Estimated insured deposits$33,072,0006,795
IRAs and Keogh plan accounts$2,389,0005,744
Brokered deposits$1,225,0002,496
Fully insured brokered deposits$1,225,0002,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,591,0006,949
Deposits held in domestic offices$40,591,0006,947
Individuals, partnerships, and corporations$36,873,0006,896
U.S. Government$04,442
States and political subdivisions in the U.S.$3,718,0004,484
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$15,634,0005,812
Demand deposits$8,994,0005,396
Nontransaction accounts$24,957,0007,162
Money market deposit accounts (MMDAs)$976,0007,731
Other savings deposits (excluding MMDAs)$8,727,0004,026
Total time deposits$15,254,0007,207
Total time and savings deposits$31,597,0007,047
Noninterest-bearing deposits$8,994,0005,518
Interest-bearing deposits$31,597,0007,055
Retail deposits$35,835,0006,752
Estimated insured deposits$36,093,0006,606
IRAs and Keogh plan accounts$2,420,0005,721
Brokered deposits$1,225,0002,416
Fully insured brokered deposits$1,225,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,103,0007,145
Deposits held in domestic offices$37,103,0007,143
Individuals, partnerships, and corporations$34,937,0007,007
U.S. Government$04,317
States and political subdivisions in the U.S.$2,166,0005,414
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$13,255,0006,156
Demand deposits$7,430,0005,807
Nontransaction accounts$23,848,0007,286
Money market deposit accounts (MMDAs)$612,0007,988
Other savings deposits (excluding MMDAs)$9,318,0003,911
Total time deposits$13,918,0007,386
Total time and savings deposits$29,673,0007,180
Noninterest-bearing deposits$7,430,0005,892
Interest-bearing deposits$29,673,0007,183
Retail deposits$32,202,0006,967
Estimated insured deposits$33,763,0006,770
IRAs and Keogh plan accounts$2,641,0005,536
Brokered deposits$1,777,0002,192
Fully insured brokered deposits$1,777,0001,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,346,0007,109
Deposits held in domestic offices$37,346,0007,108
Individuals, partnerships, and corporations$33,399,0007,082
U.S. Government$04,271
States and political subdivisions in the U.S.$3,947,0004,350
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$15,271,0005,775
Demand deposits$8,120,0005,515
Nontransaction accounts$22,075,0007,417
Money market deposit accounts (MMDAs)$504,0008,063
Other savings deposits (excluding MMDAs)$9,304,0003,970
Total time deposits$12,268,0007,566
Total time and savings deposits$29,226,0007,214
Noninterest-bearing deposits$8,120,0005,586
Interest-bearing deposits$29,226,0007,226
Retail deposits$32,790,0006,933
Estimated insured deposits$34,056,0006,733
IRAs and Keogh plan accounts$2,444,0005,697
Brokered deposits$1,777,0002,045
Fully insured brokered deposits$1,777,0001,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,439,0007,218
Deposits held in domestic offices$36,439,0007,216
Individuals, partnerships, and corporations$33,080,0007,160
U.S. Government$04,329
States and political subdivisions in the U.S.$3,259,0004,806
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,235,0006,216
Demand deposits$6,913,0005,934
Nontransaction accounts$23,204,0007,385
Money market deposit accounts (MMDAs)$810,0007,943
Other savings deposits (excluding MMDAs)$9,671,0003,971
Total time deposits$12,724,0007,546
Total time and savings deposits$29,526,0007,255
Noninterest-bearing deposits$6,913,0005,993
Interest-bearing deposits$29,526,0007,271
Retail deposits$31,793,0007,085
Estimated insured deposits$33,901,0006,832
IRAs and Keogh plan accounts$2,565,0005,607
Brokered deposits$1,771,0001,929
Fully insured brokered deposits$1,771,0001,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,193,0007,195
Deposits held in domestic offices$37,193,0007,193
Individuals, partnerships, and corporations$33,440,0007,180
U.S. Government$04,510
States and political subdivisions in the U.S.$3,653,0004,590
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,948,0006,115
Demand deposits$7,120,0005,931
Nontransaction accounts$23,245,0007,397
Money market deposit accounts (MMDAs)$488,0008,161
Other savings deposits (excluding MMDAs)$9,785,0003,911
Total time deposits$12,971,0007,531
Total time and savings deposits$30,073,0007,226
Noninterest-bearing deposits$7,120,0006,003
Interest-bearing deposits$30,073,0007,249
Retail deposits$32,287,0007,071
Estimated insured deposits$34,640,0006,777
IRAs and Keogh plan accounts$2,495,0005,694
Brokered deposits$1,777,0001,864
Fully insured brokered deposits$1,777,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,483,0007,287
Deposits held in domestic offices$35,483,0007,285
Individuals, partnerships, and corporations$32,426,0007,232
U.S. Government$04,404
States and political subdivisions in the U.S.$2,957,0004,926
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,523,0006,079
Demand deposits$7,750,0005,585
Nontransaction accounts$21,960,0007,534
Money market deposit accounts (MMDAs)$1,074,0007,848
Other savings deposits (excluding MMDAs)$10,056,0003,871
Total time deposits$10,830,0007,883
Total time and savings deposits$27,733,0007,414
Noninterest-bearing deposits$7,750,0005,650
Interest-bearing deposits$27,733,0007,429
Retail deposits$32,510,0007,032
Estimated insured deposits$32,011,0006,986
IRAs and Keogh plan accounts$2,462,0005,798
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$34,170,0007,412
Deposits held in domestic offices$34,170,0007,411
Individuals, partnerships, and corporations$30,887,0007,365
U.S. Government$04,543
States and political subdivisions in the U.S.$3,183,0004,815
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0006,241
Demand deposits$6,267,0006,109
Nontransaction accounts$21,235,0007,651
Money market deposit accounts (MMDAs)$982,0007,950
Other savings deposits (excluding MMDAs)$10,332,0003,837
Total time deposits$9,921,0008,064
Total time and savings deposits$27,903,0007,446
Noninterest-bearing deposits$6,267,0006,156
Interest-bearing deposits$27,903,0007,465
Retail deposits$32,382,0007,100
Estimated insured deposits$32,056,0007,030
IRAs and Keogh plan accounts$2,474,0005,860
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$34,332,0007,424
Deposits held in domestic offices$34,332,0007,422
Individuals, partnerships, and corporations$31,440,0007,362
U.S. Government$04,568
States and political subdivisions in the U.S.$2,792,0005,051
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,059,0006,194
Demand deposits$6,572,0005,953
Nontransaction accounts$21,273,0007,684
Money market deposit accounts (MMDAs)$1,075,0007,935
Other savings deposits (excluding MMDAs)$10,192,0003,867
Total time deposits$10,006,0008,100
Total time and savings deposits$27,760,0007,510
Noninterest-bearing deposits$6,572,0006,002
Interest-bearing deposits$27,760,0007,530
Retail deposits$32,548,0007,112
Estimated insured deposits$31,450,0007,124
IRAs and Keogh plan accounts$2,535,0005,786
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$34,587,0007,438
Deposits held in domestic offices$34,587,0007,437
Individuals, partnerships, and corporations$31,987,0007,316
U.S. Government$04,814
States and political subdivisions in the U.S.$2,500,0005,258
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0005,632
Demand deposits$7,226,0005,441
Nontransaction accounts$20,950,0006,898
Money market deposit accounts (MMDAs)$1,143,0007,165
Other savings deposits (excluding MMDAs)$10,055,0003,321
Total time deposits$9,752,0007,342
Total time and savings deposits$27,361,0007,540
Noninterest-bearing deposits$7,226,0005,827
Interest-bearing deposits$27,361,0007,564
Retail deposits$32,930,0007,110
Estimated insured deposits$31,348,0007,140
IRAs and Keogh plan accounts$2,458,0005,920
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$33,045,0007,572
Deposits held in domestic offices$33,045,0007,571
Individuals, partnerships, and corporations$30,516,0007,474
U.S. Government$04,647
States and political subdivisions in the U.S.$2,318,0005,348
Commercial banks and other depository institutions in U.S.$211,0002,343
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,347,0005,788
Demand deposits$6,846,0005,499
Nontransaction accounts$20,698,0006,977
Money market deposit accounts (MMDAs)$1,300,0007,085
Other savings deposits (excluding MMDAs)$9,193,0003,517
Total time deposits$10,206,0007,353
Total time and savings deposits$26,199,0007,675
Noninterest-bearing deposits$6,847,0005,888
Interest-bearing deposits$26,198,0007,704
Retail deposits$30,972,0007,275
Estimated insured deposits$31,041,0007,216
IRAs and Keogh plan accounts$2,438,0006,008
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$30,474,0007,788
Deposits held in domestic offices$30,474,0007,787
Individuals, partnerships, and corporations$28,515,0007,638
U.S. Government$04,820
States and political subdivisions in the U.S.$1,748,0005,807
Commercial banks and other depository institutions in U.S.$211,0002,345
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,343,0005,978
Demand deposits$6,263,0005,671
Nontransaction accounts$19,131,0007,148
Money market deposit accounts (MMDAs)$911,0007,323
Other savings deposits (excluding MMDAs)$9,064,0003,504
Total time deposits$9,157,0007,540
Total time and savings deposits$24,211,0007,862
Noninterest-bearing deposits$6,263,0006,090
Interest-bearing deposits$24,211,0007,890
Retail deposits$29,334,0007,432
Estimated insured deposits$28,371,0007,503
IRAs and Keogh plan accounts$2,613,0005,822
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$29,991,0007,833
Deposits held in domestic offices$29,991,0007,832
Individuals, partnerships, and corporations$28,247,0007,677
U.S. Government$04,819
States and political subdivisions in the U.S.$1,636,0005,935
Commercial banks and other depository institutions in U.S.$108,0002,658
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,404,0005,921
Demand deposits$6,525,0005,477
Nontransaction accounts$18,587,0007,219
Money market deposit accounts (MMDAs)$653,0007,506
Other savings deposits (excluding MMDAs)$8,589,0003,545
Total time deposits$9,345,0007,545
Total time and savings deposits$23,466,0007,952
Noninterest-bearing deposits$6,525,0005,895
Interest-bearing deposits$23,466,0007,985
Retail deposits$28,965,0007,469
Estimated insured deposits$27,341,0007,604
IRAs and Keogh plan accounts$2,796,0005,589
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$30,513,0007,810
Deposits held in domestic offices$30,513,0007,808
Individuals, partnerships, and corporations$28,898,0007,627
U.S. Government$04,995
States and political subdivisions in the U.S.$1,507,0006,035
Commercial banks and other depository institutions in U.S.$108,0002,562
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0005,779
Demand deposits$7,313,0005,220
Nontransaction accounts$18,419,0007,230
Money market deposit accounts (MMDAs)$551,0007,596
Other savings deposits (excluding MMDAs)$7,464,0003,724
Total time deposits$10,404,0007,430
Total time and savings deposits$23,200,0007,973
Noninterest-bearing deposits$7,313,0005,585
Interest-bearing deposits$23,200,0008,021
Retail deposits$29,105,0007,453
Estimated insured deposits$27,627,0007,574
IRAs and Keogh plan accounts$2,860,0005,484
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$30,828,0007,824
Deposits held in domestic offices$30,828,0007,822
Individuals, partnerships, and corporations$29,574,0007,611
U.S. Government$05,263
States and political subdivisions in the U.S.$1,151,0006,417
Commercial banks and other depository institutions in U.S.$103,0002,474
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,164,0006,186
Demand deposits$5,482,0005,942
Nontransaction accounts$20,664,0007,076
Money market deposit accounts (MMDAs)$613,0007,666
Other savings deposits (excluding MMDAs)$5,696,0004,146
Total time deposits$14,355,0006,978
Total time and savings deposits$25,346,0007,850
Noninterest-bearing deposits$5,482,0006,340
Interest-bearing deposits$25,346,0007,894
Retail deposits$28,364,0007,531
Estimated insured deposits$28,659,0007,562
IRAs and Keogh plan accounts$2,716,0005,600
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$27,215,0008,122
Deposits held in domestic offices$27,215,0008,121
Individuals, partnerships, and corporations$25,986,0007,902
U.S. Government$05,369
States and political subdivisions in the U.S.$1,229,0006,460
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$9,284,0006,356
Demand deposits$5,448,0005,861
Nontransaction accounts$17,931,0007,371
Money market deposit accounts (MMDAs)$795,0007,641
Other savings deposits (excluding MMDAs)$5,266,0004,147
Total time deposits$11,870,0007,413
Total time and savings deposits$21,767,0008,159
Noninterest-bearing deposits$5,448,0006,223
Interest-bearing deposits$21,767,0008,230
Retail deposits$25,329,0007,830
Estimated insured deposits$25,252,0007,907
IRAs and Keogh plan accounts$2,623,0005,669
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,063,0008,601
Deposits held in domestic offices$24,063,0008,599
Individuals, partnerships, and corporations$22,760,0008,423
U.S. Government$05,591
States and political subdivisions in the U.S.$1,303,0006,491
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$8,761,0006,669
Demand deposits$4,650,0006,369
Nontransaction accounts$15,302,0007,821
Money market deposit accounts (MMDAs)$823,0007,847
Other savings deposits (excluding MMDAs)$5,306,0004,432
Total time deposits$9,173,0008,029
Total time and savings deposits$19,413,0008,651
Noninterest-bearing deposits$4,650,0006,746
Interest-bearing deposits$19,413,0008,713
Retail deposits$23,076,0008,292
Estimated insured deposits$22,541,0008,404
IRAs and Keogh plan accounts$2,069,0006,572
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$23,188,0008,844
Deposits held in domestic offices$23,188,0008,843
Individuals, partnerships, and corporations$22,000,0008,645
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$1,174,0006,720
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$7,662,0007,183
Demand deposits$4,114,0006,820
Nontransaction accounts$15,526,0007,878
Money market deposit accounts (MMDAs)$719,0008,062
Other savings deposits (excluding MMDAs)$4,789,0004,800
Total time deposits$10,018,0007,984
Total time and savings deposits$19,074,0008,832
Noninterest-bearing deposits$4,114,0007,221
Interest-bearing deposits$19,074,0008,895
Retail deposits$22,197,0008,568
Estimated insured deposits$22,056,0008,623
IRAs and Keogh plan accounts$2,009,0006,798
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$21,655,0009,286
Deposits held in domestic offices$21,655,0009,284
Individuals, partnerships, and corporations$20,684,0009,058
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$968,0007,277
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$7,394,0007,409
Demand deposits$3,737,0007,140
Nontransaction accounts$14,261,0008,276
Money market deposit accounts (MMDAs)$751,0008,301
Other savings deposits (excluding MMDAs)$4,199,0005,294
Total time deposits$9,311,0008,353
Total time and savings deposits$17,918,0009,258
Noninterest-bearing deposits$3,737,0007,540
Interest-bearing deposits$17,918,0009,335
Retail deposits$20,896,0008,995
Estimated insured deposits$20,513,0009,110
IRAs and Keogh plan accounts$1,944,0007,154
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$19,156,0009,995
Deposits held in domestic offices$19,156,0009,993
Individuals, partnerships, and corporations$17,995,0009,796
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,157,0007,196
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$6,533,0008,029
Demand deposits$3,212,0007,838
Nontransaction accounts$12,623,0008,837
Money market deposit accounts (MMDAs)$931,0008,451
Other savings deposits (excluding MMDAs)$4,514,0005,400
Total time deposits$7,178,0009,135
Total time and savings deposits$15,944,0009,917
Noninterest-bearing deposits$3,212,0008,277
Interest-bearing deposits$15,944,00010,021
Retail deposits$18,515,0009,751
Estimated insured deposits$18,166,0009,844
IRAs and Keogh plan accounts$1,949,0007,488
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$18,518,00010,485
Deposits held in domestic offices$18,518,00010,482
Individuals, partnerships, and corporations$17,545,00010,253
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$963,0007,711
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$6,172,0008,468
Demand deposits$2,670,0008,527
Nontransaction accounts$12,346,0009,178
Money market deposit accounts (MMDAs)$1,096,0008,606
Other savings deposits (excluding MMDAs)$4,287,0005,751
Total time deposits$6,963,0009,502
Total time and savings deposits$15,848,00010,316
Noninterest-bearing deposits$2,670,0009,043
Interest-bearing deposits$15,848,00010,431
Retail deposits$18,082,00010,220
Estimated insured deposits$17,474,00010,378
IRAs and Keogh plan accounts$1,968,0007,705
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$17,158,00011,089
Deposits held in domestic offices$17,158,00011,086
Individuals, partnerships, and corporations$16,151,00010,889
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$972,0007,931
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$5,785,0009,042
Demand deposits$2,284,0009,261
Nontransaction accounts$11,373,0009,667
Money market deposit accounts (MMDAs)$1,152,0009,145
Other savings deposits (excluding MMDAs)$4,622,0005,994
Total time deposits$5,599,00010,088
Total time and savings deposits$14,874,00010,888
Noninterest-bearing deposits$2,284,0009,804
Interest-bearing deposits$14,874,00011,001
Retail deposits$16,756,00010,848
Estimated insured deposits$16,535,00010,922
IRAs and Keogh plan accounts$1,907,0007,921
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$16,609,00011,740
Deposits held in domestic offices$16,609,00011,738
Individuals, partnerships, and corporations$15,436,00011,486
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,167,0007,602
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$5,463,0009,515
Demand deposits$2,090,0009,746
Nontransaction accounts$11,146,00010,092
Money market deposit accounts (MMDAs)$1,052,0009,791
Other savings deposits (excluding MMDAs)$4,981,0006,032
Total time deposits$5,113,00010,636
Total time and savings deposits$14,519,00011,431
Noninterest-bearing deposits$2,090,00010,316
Interest-bearing deposits$14,519,00011,631
Retail deposits$16,109,00011,553
Estimated insured deposits$15,854,00011,618
IRAs and Keogh plan accounts$2,132,0007,840
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$17,562,00012,000
Deposits held in domestic offices$17,562,00011,999
Individuals, partnerships, and corporations$16,212,00011,979
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$1,319,0007,254
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$5,551,0009,585
Demand deposits$2,054,00010,021
Nontransaction accounts$12,011,00010,151
Money market deposit accounts (MMDAs)$1,016,00010,147
Other savings deposits (excluding MMDAs)$4,672,0005,963
Total time deposits$6,323,00010,617
Total time and savings deposits$15,508,00011,873
Noninterest-bearing deposits$2,054,00010,770
Interest-bearing deposits$15,508,00011,868
Retail deposits$16,960,00011,821
Estimated insured deposits$16,708,00011,908
IRAs and Keogh plan accounts$2,226,0008,028
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA