Home > The Ottoville Bank Company > Total Deposits

The Ottoville Bank Company, Total Deposits

2023-12-31Rank
Total deposits$65,364,0004,044
Deposits held in domestic offices$65,364,0004,043
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$25,185,0003,907
Demand deposits$13,645,0003,940
Nontransaction accounts$40,179,0003,942
Money market deposit accounts (MMDAs)$2,627,0003,951
Other savings deposits (excluding MMDAs)$21,913,0002,673
Total time deposits$15,638,0003,929
Total time and savings deposits$51,719,0003,907
Noninterest-bearing deposits$13,645,0003,941
Interest-bearing deposits$51,719,0003,925
Retail deposits$59,773,0003,982
Estimated insured deposits$53,786,0004,000
IRAs and Keogh plan accounts$1,796,0003,595
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,027,0004,045
Deposits held in domestic offices$67,027,0004,044
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$25,910,0003,905
Demand deposits$13,852,0003,954
Nontransaction accounts$41,117,0003,921
Money market deposit accounts (MMDAs)$2,532,0003,983
Other savings deposits (excluding MMDAs)$23,464,0002,627
Total time deposits$15,121,0003,942
Total time and savings deposits$53,175,0003,887
Noninterest-bearing deposits$13,852,0003,941
Interest-bearing deposits$53,175,0003,913
Retail deposits$61,446,0003,974
Estimated insured deposits$54,351,0003,990
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,976,0004,070
Deposits held in domestic offices$66,976,0004,070
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$25,933,0003,930
Demand deposits$13,057,0004,017
Nontransaction accounts$41,043,0003,930
Money market deposit accounts (MMDAs)$2,311,0004,050
Other savings deposits (excluding MMDAs)$23,936,0002,665
Total time deposits$14,795,0003,927
Total time and savings deposits$53,919,0003,901
Noninterest-bearing deposits$13,057,0004,023
Interest-bearing deposits$53,919,0003,921
Retail deposits$61,430,0003,998
Estimated insured deposits$55,129,0004,005
IRAs and Keogh plan accounts$1,831,0003,618
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$67,478,0004,092
Deposits held in domestic offices$67,478,0004,092
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$26,985,0003,982
Demand deposits$12,758,0004,105
Nontransaction accounts$40,493,0003,998
Money market deposit accounts (MMDAs)$2,382,0004,114
Other savings deposits (excluding MMDAs)$24,293,0002,757
Total time deposits$13,818,0003,971
Total time and savings deposits$54,720,0003,939
Noninterest-bearing deposits$12,758,0004,085
Interest-bearing deposits$54,720,0003,959
Retail deposits$61,699,0004,068
Estimated insured deposits$56,394,0004,034
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$68,628,0004,104
Deposits held in domestic offices$68,628,0004,104
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$27,125,0004,028
Demand deposits$14,283,0004,087
Nontransaction accounts$41,504,0003,988
Money market deposit accounts (MMDAs)$2,728,0004,117
Other savings deposits (excluding MMDAs)$25,450,0002,742
Total time deposits$13,326,0003,964
Total time and savings deposits$54,346,0003,959
Noninterest-bearing deposits$14,282,0004,066
Interest-bearing deposits$54,346,0003,988
Retail deposits$62,854,0004,086
Estimated insured deposits$55,933,0004,061
IRAs and Keogh plan accounts$1,927,0003,663
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$69,526,0004,125
Deposits held in domestic offices$69,526,0004,125
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$25,812,0004,112
Demand deposits$13,568,0004,134
Nontransaction accounts$43,714,0003,970
Money market deposit accounts (MMDAs)$2,859,0004,156
Other savings deposits (excluding MMDAs)$27,131,0002,724
Total time deposits$13,724,0003,960
Total time and savings deposits$55,958,0003,968
Noninterest-bearing deposits$13,568,0004,114
Interest-bearing deposits$55,958,0003,995
Retail deposits$63,752,0004,120
Estimated insured deposits$57,393,0004,070
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$72,227,0004,155
Deposits held in domestic offices$72,227,0004,155
Individuals, partnerships, and corporations$62,536,0004,157
U.S. Government$0821
States and political subdivisions in the U.S.$9,690,0003,091
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,923,0004,160
Demand deposits$13,701,0004,185
Nontransaction accounts$46,304,0003,985
Money market deposit accounts (MMDAs)$2,495,0004,251
Other savings deposits (excluding MMDAs)$30,001,0002,631
Total time deposits$13,808,0004,022
Total time and savings deposits$58,526,0003,994
Noninterest-bearing deposits$13,701,0004,170
Interest-bearing deposits$58,526,0004,029
Retail deposits$66,455,0004,161
Estimated insured deposits$58,888,0004,119
IRAs and Keogh plan accounts$2,080,0003,745
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$72,497,0004,175
Deposits held in domestic offices$72,497,0004,175
Individuals, partnerships, and corporations$62,182,0004,187
U.S. Government$0814
States and political subdivisions in the U.S.$10,314,0003,031
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,533,0004,104
Demand deposits$15,027,0004,140
Nontransaction accounts$43,964,0004,063
Money market deposit accounts (MMDAs)$2,370,0004,284
Other savings deposits (excluding MMDAs)$27,824,0002,735
Total time deposits$13,771,0004,080
Total time and savings deposits$57,470,0004,034
Noninterest-bearing deposits$15,027,0004,133
Interest-bearing deposits$57,470,0004,065
Retail deposits$66,725,0004,175
Estimated insured deposits$61,398,0004,102
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$67,878,0004,240
Deposits held in domestic offices$67,878,0004,240
Individuals, partnerships, and corporations$56,387,0004,266
U.S. Government$0909
States and political subdivisions in the U.S.$11,490,0002,936
Commercial banks and other depository institutions in U.S.$1,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,282,0004,240
Demand deposits$14,057,0004,208
Nontransaction accounts$43,596,0004,076
Money market deposit accounts (MMDAs)$2,448,0004,305
Other savings deposits (excluding MMDAs)$24,216,0002,880
Total time deposits$16,930,0003,929
Total time and savings deposits$53,821,0004,101
Noninterest-bearing deposits$14,057,0004,198
Interest-bearing deposits$53,821,0004,133
Retail deposits$59,239,0004,281
Estimated insured deposits$55,773,0004,202
IRAs and Keogh plan accounts$2,011,0003,824
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$68,868,0004,260
Deposits held in domestic offices$68,868,0004,260
Individuals, partnerships, and corporations$56,031,0004,314
U.S. Government$0842
States and political subdivisions in the U.S.$12,835,0002,817
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,292,0004,237
Demand deposits$12,388,0004,296
Nontransaction accounts$44,575,0004,101
Money market deposit accounts (MMDAs)$2,611,0004,351
Other savings deposits (excluding MMDAs)$24,495,0002,840
Total time deposits$17,468,0003,964
Total time and savings deposits$56,479,0004,098
Noninterest-bearing deposits$12,388,0004,306
Interest-bearing deposits$56,480,0004,126
Retail deposits$60,230,0004,303
Estimated insured deposits$55,099,0004,270
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$68,399,0004,288
Deposits held in domestic offices$68,399,0004,288
Individuals, partnerships, and corporations$56,039,0004,342
U.S. Government$0841
States and political subdivisions in the U.S.$12,359,0002,838
Commercial banks and other depository institutions in U.S.$1,0002,269
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,411,0004,261
Demand deposits$13,372,0004,270
Nontransaction accounts$43,988,0004,125
Money market deposit accounts (MMDAs)$2,554,0004,378
Other savings deposits (excluding MMDAs)$23,963,0002,830
Total time deposits$17,471,0004,016
Total time and savings deposits$55,027,0004,152
Noninterest-bearing deposits$13,372,0004,279
Interest-bearing deposits$55,027,0004,174
Retail deposits$59,764,0004,344
Estimated insured deposits$55,108,0004,288
IRAs and Keogh plan accounts$2,055,0003,903
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$67,547,0004,324
Deposits held in domestic offices$67,547,0004,324
Individuals, partnerships, and corporations$54,451,0004,383
U.S. Government$0837
States and political subdivisions in the U.S.$13,095,0002,767
Commercial banks and other depository institutions in U.S.$1,0002,280
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,894,0004,275
Demand deposits$13,023,0004,326
Nontransaction accounts$42,653,0004,170
Money market deposit accounts (MMDAs)$1,840,0004,483
Other savings deposits (excluding MMDAs)$23,035,0002,852
Total time deposits$17,778,0004,043
Total time and savings deposits$54,524,0004,170
Noninterest-bearing deposits$24,894,0003,689
Interest-bearing deposits$42,653,0004,430
Retail deposits$58,913,0004,371
Estimated insured deposits$54,005,0004,335
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$65,931,0004,317
Deposits held in domestic offices$65,931,0004,317
Individuals, partnerships, and corporations$51,128,0004,400
U.S. Government$0909
States and political subdivisions in the U.S.$14,802,0002,608
Commercial banks and other depository institutions in U.S.$1,0002,308
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,002,0004,332
Demand deposits$11,861,0004,354
Nontransaction accounts$43,929,0004,107
Money market deposit accounts (MMDAs)$1,816,0004,480
Other savings deposits (excluding MMDAs)$21,156,0002,857
Total time deposits$20,957,0003,878
Total time and savings deposits$54,070,0004,170
Noninterest-bearing deposits$11,861,0004,348
Interest-bearing deposits$54,070,0004,192
Retail deposits$54,778,0004,408
Estimated insured deposits$52,583,0004,329
IRAs and Keogh plan accounts$2,120,0003,920
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$64,043,0004,331
Deposits held in domestic offices$64,043,0004,331
Individuals, partnerships, and corporations$48,763,0004,433
U.S. Government$0867
States and political subdivisions in the U.S.$15,280,0002,510
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,225,0004,355
Demand deposits$10,374,0004,394
Nontransaction accounts$43,819,0004,116
Money market deposit accounts (MMDAs)$1,730,0004,512
Other savings deposits (excluding MMDAs)$21,008,0002,813
Total time deposits$21,082,0003,913
Total time and savings deposits$53,670,0004,162
Noninterest-bearing deposits$20,224,0003,779
Interest-bearing deposits$43,819,0004,408
Retail deposits$52,649,0004,432
Estimated insured deposits$49,868,0004,377
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$62,349,0004,364
Deposits held in domestic offices$62,349,0004,364
Individuals, partnerships, and corporations$47,573,0004,462
U.S. Government$0863
States and political subdivisions in the U.S.$14,776,0002,545
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$19,596,0004,400
Demand deposits$10,794,0004,395
Nontransaction accounts$42,753,0004,156
Money market deposit accounts (MMDAs)$1,681,0004,541
Other savings deposits (excluding MMDAs)$20,236,0002,809
Total time deposits$20,836,0003,958
Total time and savings deposits$51,555,0004,211
Noninterest-bearing deposits$10,794,0004,399
Interest-bearing deposits$51,555,0004,237
Retail deposits$50,962,0004,470
Estimated insured deposits$49,320,0004,406
IRAs and Keogh plan accounts$2,103,0003,983
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$60,944,0004,357
Deposits held in domestic offices$60,944,0004,357
Individuals, partnerships, and corporations$45,463,0004,481
U.S. Government$0886
States and political subdivisions in the U.S.$15,480,0002,468
Commercial banks and other depository institutions in U.S.$1,0002,385
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,408,0004,363
Demand deposits$9,114,0004,409
Nontransaction accounts$42,536,0004,160
Money market deposit accounts (MMDAs)$1,635,0004,576
Other savings deposits (excluding MMDAs)$19,753,0002,746
Total time deposits$21,148,0003,998
Total time and savings deposits$51,830,0004,211
Noninterest-bearing deposits$9,114,0004,419
Interest-bearing deposits$51,830,0004,231
Retail deposits$49,541,0004,457
Estimated insured deposits$46,990,0004,431
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$55,491,0004,493
Deposits held in domestic offices$55,491,0004,493
Individuals, partnerships, and corporations$45,723,0004,515
U.S. Government$01,019
States and political subdivisions in the U.S.$9,767,0003,051
Commercial banks and other depository institutions in U.S.$1,0002,390
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,804,0004,423
Demand deposits$10,498,0004,343
Nontransaction accounts$36,687,0004,366
Money market deposit accounts (MMDAs)$1,670,0004,615
Other savings deposits (excluding MMDAs)$18,840,0002,793
Total time deposits$16,177,0004,332
Total time and savings deposits$44,993,0004,411
Noninterest-bearing deposits$10,498,0004,369
Interest-bearing deposits$44,993,0004,432
Retail deposits$48,837,0004,518
Estimated insured deposits$47,533,0004,461
IRAs and Keogh plan accounts$2,120,0004,071
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$56,608,0004,509
Deposits held in domestic offices$56,608,0004,509
Individuals, partnerships, and corporations$45,929,0004,561
U.S. Government$0965
States and political subdivisions in the U.S.$10,578,0002,927
Commercial banks and other depository institutions in U.S.$101,0002,139
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,209,0004,401
Demand deposits$9,553,0004,480
Nontransaction accounts$37,399,0004,397
Money market deposit accounts (MMDAs)$1,714,0004,691
Other savings deposits (excluding MMDAs)$18,926,0002,806
Total time deposits$16,759,0004,370
Total time and savings deposits$47,055,0004,408
Noninterest-bearing deposits$9,553,0004,494
Interest-bearing deposits$47,055,0004,420
Retail deposits$49,297,0004,553
Estimated insured deposits$47,376,0004,514
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$58,089,0004,514
Deposits held in domestic offices$58,089,0004,514
Individuals, partnerships, and corporations$44,970,0004,609
U.S. Government$0960
States and political subdivisions in the U.S.$11,100,0002,877
Commercial banks and other depository institutions in U.S.$2,019,0001,313
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,377,0004,477
Demand deposits$9,288,0004,525
Nontransaction accounts$39,712,0004,341
Money market deposit accounts (MMDAs)$3,616,0004,448
Other savings deposits (excluding MMDAs)$18,773,0002,832
Total time deposits$17,323,0004,364
Total time and savings deposits$48,801,0004,385
Noninterest-bearing deposits$9,288,0004,539
Interest-bearing deposits$48,801,0004,400
Retail deposits$49,789,0004,574
Estimated insured deposits$46,556,0004,547
IRAs and Keogh plan accounts$2,218,0004,135
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$59,392,0004,540
Deposits held in domestic offices$59,392,0004,540
Individuals, partnerships, and corporations$43,723,0004,697
U.S. Government$0998
States and political subdivisions in the U.S.$13,661,0002,623
Commercial banks and other depository institutions in U.S.$2,008,0001,284
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,453,0004,548
Demand deposits$9,059,0004,604
Nontransaction accounts$40,939,0004,365
Money market deposit accounts (MMDAs)$3,652,0004,492
Other savings deposits (excluding MMDAs)$18,977,0002,853
Total time deposits$18,310,0004,341
Total time and savings deposits$50,333,0004,402
Noninterest-bearing deposits$9,059,0004,617
Interest-bearing deposits$50,333,0004,416
Retail deposits$50,104,0004,634
Estimated insured deposits$46,449,0004,611
IRAs and Keogh plan accounts$2,234,0004,179
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$59,671,0004,576
Deposits held in domestic offices$59,671,0004,576
Individuals, partnerships, and corporations$44,228,0004,715
U.S. Government$01,108
States and political subdivisions in the U.S.$14,842,0002,509
Commercial banks and other depository institutions in U.S.$601,0001,670
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,036,0004,561
Demand deposits$10,317,0004,555
Nontransaction accounts$40,635,0004,373
Money market deposit accounts (MMDAs)$2,609,0004,697
Other savings deposits (excluding MMDAs)$17,688,0002,937
Total time deposits$20,338,0004,227
Total time and savings deposits$49,354,0004,451
Noninterest-bearing deposits$10,317,0004,576
Interest-bearing deposits$49,354,0004,466
Retail deposits$48,382,0004,701
Estimated insured deposits$46,766,0004,633
IRAs and Keogh plan accounts$2,231,0004,208
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$60,428,0004,576
Deposits held in domestic offices$60,428,0004,576
Individuals, partnerships, and corporations$43,684,0004,758
U.S. Government$01,011
States and political subdivisions in the U.S.$16,543,0002,318
Commercial banks and other depository institutions in U.S.$201,0002,102
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,634,0004,583
Demand deposits$9,255,0004,648
Nontransaction accounts$41,794,0004,398
Money market deposit accounts (MMDAs)$2,273,0004,792
Other savings deposits (excluding MMDAs)$18,013,0002,946
Total time deposits$21,508,0004,202
Total time and savings deposits$51,173,0004,442
Noninterest-bearing deposits$9,255,0004,660
Interest-bearing deposits$51,173,0004,459
Retail deposits$48,145,0004,733
Estimated insured deposits$46,664,0004,677
IRAs and Keogh plan accounts$2,296,0004,256
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$60,003,0004,640
Deposits held in domestic offices$60,003,0004,640
Individuals, partnerships, and corporations$44,442,0004,807
U.S. Government$01,101
States and political subdivisions in the U.S.$14,560,0002,512
Commercial banks and other depository institutions in U.S.$1,001,0001,487
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,804,0004,696
Demand deposits$9,266,0004,719
Nontransaction accounts$42,199,0004,405
Money market deposit accounts (MMDAs)$3,252,0004,722
Other savings deposits (excluding MMDAs)$18,677,0002,916
Total time deposits$20,270,0004,307
Total time and savings deposits$50,737,0004,499
Noninterest-bearing deposits$9,266,0004,725
Interest-bearing deposits$50,737,0004,513
Retail deposits$49,230,0004,774
Estimated insured deposits$47,176,0004,719
IRAs and Keogh plan accounts$2,337,0004,282
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$65,108,0004,607
Deposits held in domestic offices$65,108,0004,607
Individuals, partnerships, and corporations$44,656,0004,878
U.S. Government$01,097
States and political subdivisions in the U.S.$18,449,0002,190
Commercial banks and other depository institutions in U.S.$2,003,0001,240
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,232,0004,728
Demand deposits$9,020,0004,789
Nontransaction accounts$46,876,0004,303
Money market deposit accounts (MMDAs)$4,617,0004,586
Other savings deposits (excluding MMDAs)$18,327,0002,979
Total time deposits$23,932,0004,105
Total time and savings deposits$56,088,0004,418
Noninterest-bearing deposits$9,020,0004,798
Interest-bearing deposits$56,088,0004,443
Retail deposits$51,071,0004,806
Estimated insured deposits$48,853,0004,748
IRAs and Keogh plan accounts$2,355,0004,323
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$62,052,0004,705
Deposits held in domestic offices$62,052,0004,705
Individuals, partnerships, and corporations$44,923,0004,920
U.S. Government$01,191
States and political subdivisions in the U.S.$17,129,0002,326
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$18,215,0004,787
Demand deposits$9,816,0004,767
Nontransaction accounts$43,837,0004,443
Money market deposit accounts (MMDAs)$2,697,0004,910
Other savings deposits (excluding MMDAs)$17,750,0003,018
Total time deposits$23,390,0004,192
Total time and savings deposits$52,236,0004,573
Noninterest-bearing deposits$9,816,0004,785
Interest-bearing deposits$52,236,0004,589
Retail deposits$48,516,0004,915
Estimated insured deposits$48,224,0004,806
IRAs and Keogh plan accounts$2,332,0004,388
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$62,806,0004,717
Deposits held in domestic offices$62,806,0004,717
Individuals, partnerships, and corporations$44,925,0004,956
U.S. Government$01,147
States and political subdivisions in the U.S.$17,881,0002,201
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$17,983,0004,793
Demand deposits$9,092,0004,834
Nontransaction accounts$44,823,0004,461
Money market deposit accounts (MMDAs)$2,743,0004,979
Other savings deposits (excluding MMDAs)$18,517,0002,969
Total time deposits$23,563,0004,244
Total time and savings deposits$53,714,0004,563
Noninterest-bearing deposits$9,092,0004,853
Interest-bearing deposits$53,714,0004,581
Retail deposits$48,969,0004,924
Estimated insured deposits$48,183,0004,848
IRAs and Keogh plan accounts$2,421,0004,417
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$62,335,0004,769
Deposits held in domestic offices$62,335,0004,769
Individuals, partnerships, and corporations$45,381,0004,983
U.S. Government$01,163
States and political subdivisions in the U.S.$16,954,0002,303
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$18,233,0004,819
Demand deposits$9,727,0004,787
Nontransaction accounts$44,102,0004,536
Money market deposit accounts (MMDAs)$2,582,0005,032
Other savings deposits (excluding MMDAs)$18,345,0002,993
Total time deposits$23,175,0004,293
Total time and savings deposits$52,608,0004,638
Noninterest-bearing deposits$9,727,0004,812
Interest-bearing deposits$52,608,0004,651
Retail deposits$48,994,0004,968
Estimated insured deposits$48,719,0004,873
IRAs and Keogh plan accounts$2,489,0004,431
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$62,111,0004,840
Deposits held in domestic offices$62,111,0004,840
Individuals, partnerships, and corporations$46,054,0005,028
U.S. Government$01,186
States and political subdivisions in the U.S.$16,057,0002,400
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$18,553,0004,851
Demand deposits$9,514,0004,867
Nontransaction accounts$43,558,0004,607
Money market deposit accounts (MMDAs)$2,890,0005,057
Other savings deposits (excluding MMDAs)$18,559,0002,991
Total time deposits$22,109,0004,431
Total time and savings deposits$52,597,0004,684
Noninterest-bearing deposits$9,514,0004,885
Interest-bearing deposits$52,597,0004,703
Retail deposits$49,969,0005,013
Estimated insured deposits$49,936,0004,902
IRAs and Keogh plan accounts$2,593,0004,448
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$61,623,0004,884
Deposits held in domestic offices$61,623,0004,884
Individuals, partnerships, and corporations$46,452,0005,065
U.S. Government$01,254
States and political subdivisions in the U.S.$15,171,0002,503
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$17,201,0004,979
Demand deposits$9,684,0004,906
Nontransaction accounts$44,422,0004,583
Money market deposit accounts (MMDAs)$2,968,0005,081
Other savings deposits (excluding MMDAs)$17,916,0002,995
Total time deposits$23,538,0004,378
Total time and savings deposits$51,939,0004,743
Noninterest-bearing deposits$9,684,0004,920
Interest-bearing deposits$51,939,0004,756
Retail deposits$49,487,0005,064
Estimated insured deposits$50,220,0004,930
IRAs and Keogh plan accounts$2,761,0004,406
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$63,009,0004,852
Deposits held in domestic offices$63,009,0004,852
Individuals, partnerships, and corporations$45,208,0005,124
U.S. Government$01,248
States and political subdivisions in the U.S.$17,801,0002,215
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$17,100,0004,976
Demand deposits$8,916,0004,980
Nontransaction accounts$45,909,0004,575
Money market deposit accounts (MMDAs)$3,059,0005,118
Other savings deposits (excluding MMDAs)$17,058,0003,062
Total time deposits$25,792,0004,267
Total time and savings deposits$54,093,0004,691
Noninterest-bearing deposits$8,916,0005,005
Interest-bearing deposits$54,093,0004,698
Retail deposits$48,880,0005,108
Estimated insured deposits$50,034,0004,962
IRAs and Keogh plan accounts$2,806,0004,434
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,979,0004,906
Deposits held in domestic offices$62,979,0004,906
Individuals, partnerships, and corporations$45,731,0005,158
U.S. Government$01,147
States and political subdivisions in the U.S.$17,248,0002,257
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$16,941,0005,038
Demand deposits$8,327,0005,085
Nontransaction accounts$46,038,0004,613
Money market deposit accounts (MMDAs)$3,063,0005,174
Other savings deposits (excluding MMDAs)$16,968,0003,090
Total time deposits$26,007,0004,296
Total time and savings deposits$54,652,0004,731
Noninterest-bearing deposits$8,327,0005,103
Interest-bearing deposits$54,652,0004,741
Retail deposits$49,102,0005,158
Estimated insured deposits$48,910,0005,049
IRAs and Keogh plan accounts$2,887,0004,438
Brokered deposits$1,000,0002,289
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$61,886,0004,990
Deposits held in domestic offices$61,886,0004,990
Individuals, partnerships, and corporations$46,473,0005,196
U.S. Government$01,159
States and political subdivisions in the U.S.$15,413,0002,428
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$17,708,0005,022
Demand deposits$8,339,0005,133
Nontransaction accounts$44,178,0004,735
Money market deposit accounts (MMDAs)$3,020,0005,240
Other savings deposits (excluding MMDAs)$16,168,0003,160
Total time deposits$24,990,0004,428
Total time and savings deposits$53,547,0004,817
Noninterest-bearing deposits$8,339,0005,156
Interest-bearing deposits$53,547,0004,833
Retail deposits$49,305,0005,205
Estimated insured deposits$48,773,0005,110
IRAs and Keogh plan accounts$2,943,0004,447
Brokered deposits$2,000,0002,063
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,275,0005,071
Deposits held in domestic offices$60,275,0005,071
Individuals, partnerships, and corporations$46,980,0005,216
U.S. Government$01,296
States and political subdivisions in the U.S.$13,295,0002,651
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$19,796,0004,906
Demand deposits$10,998,0004,861
Nontransaction accounts$40,479,0004,923
Money market deposit accounts (MMDAs)$2,749,0005,329
Other savings deposits (excluding MMDAs)$15,938,0003,153
Total time deposits$21,792,0004,713
Total time and savings deposits$49,277,0004,976
Noninterest-bearing deposits$10,998,0004,888
Interest-bearing deposits$49,277,0004,987
Retail deposits$50,946,0005,199
Estimated insured deposits$49,521,0005,119
IRAs and Keogh plan accounts$2,749,0004,578
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$58,943,0005,131
Deposits held in domestic offices$58,943,0005,131
Individuals, partnerships, and corporations$45,294,0005,305
U.S. Government$01,197
States and political subdivisions in the U.S.$13,548,0002,561
Commercial banks and other depository institutions in U.S.$101,0002,597
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,777,0004,964
Demand deposits$9,903,0004,960
Nontransaction accounts$40,166,0005,006
Money market deposit accounts (MMDAs)$2,815,0005,378
Other savings deposits (excluding MMDAs)$15,341,0003,203
Total time deposits$22,010,0004,778
Total time and savings deposits$49,040,0005,031
Noninterest-bearing deposits$9,903,0004,998
Interest-bearing deposits$49,040,0005,040
Retail deposits$49,919,0005,265
Estimated insured deposits$47,999,0005,217
IRAs and Keogh plan accounts$3,029,0004,523
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$59,903,0005,156
Deposits held in domestic offices$59,903,0005,156
Individuals, partnerships, and corporations$45,862,0005,349
U.S. Government$01,235
States and political subdivisions in the U.S.$13,922,0002,540
Commercial banks and other depository institutions in U.S.$119,0002,607
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,581,0005,122
Demand deposits$9,615,0005,040
Nontransaction accounts$42,322,0004,963
Money market deposit accounts (MMDAs)$2,926,0005,419
Other savings deposits (excluding MMDAs)$16,014,0003,167
Total time deposits$23,382,0004,737
Total time and savings deposits$50,288,0005,047
Noninterest-bearing deposits$9,615,0005,074
Interest-bearing deposits$50,288,0005,053
Retail deposits$49,871,0005,333
Estimated insured deposits$48,980,0005,247
IRAs and Keogh plan accounts$2,859,0004,657
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$61,473,0005,179
Deposits held in domestic offices$61,473,0005,179
Individuals, partnerships, and corporations$46,908,0005,396
U.S. Government$01,228
States and political subdivisions in the U.S.$14,434,0002,508
Commercial banks and other depository institutions in U.S.$131,0002,594
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,115,0005,126
Demand deposits$9,581,0005,126
Nontransaction accounts$43,358,0004,968
Money market deposit accounts (MMDAs)$2,843,0005,505
Other savings deposits (excluding MMDAs)$16,312,0003,138
Total time deposits$24,203,0004,736
Total time and savings deposits$51,892,0005,056
Noninterest-bearing deposits$9,581,0005,164
Interest-bearing deposits$51,892,0005,072
Retail deposits$51,695,0005,356
Estimated insured deposits$49,997,0005,280
IRAs and Keogh plan accounts$2,842,0004,707
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$63,452,0005,181
Deposits held in domestic offices$63,452,0005,181
Individuals, partnerships, and corporations$49,968,0005,349
U.S. Government$01,345
States and political subdivisions in the U.S.$13,351,0002,618
Commercial banks and other depository institutions in U.S.$133,0002,642
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,978,0005,092
Demand deposits$11,323,0004,902
Nontransaction accounts$44,474,0004,970
Money market deposit accounts (MMDAs)$2,804,0005,567
Other savings deposits (excluding MMDAs)$17,453,0003,005
Total time deposits$24,217,0004,818
Total time and savings deposits$52,129,0005,098
Noninterest-bearing deposits$11,323,0004,954
Interest-bearing deposits$52,129,0005,107
Retail deposits$53,676,0005,346
Estimated insured deposits$49,606,0005,346
IRAs and Keogh plan accounts$2,803,0004,794
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,355,0005,275
Deposits held in domestic offices$61,355,0005,275
Individuals, partnerships, and corporations$46,775,0005,510
U.S. Government$01,257
States and political subdivisions in the U.S.$14,438,0002,433
Commercial banks and other depository institutions in U.S.$142,0002,693
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,858,0005,164
Demand deposits$9,339,0005,171
Nontransaction accounts$43,497,0005,083
Money market deposit accounts (MMDAs)$2,984,0005,592
Other savings deposits (excluding MMDAs)$15,627,0003,207
Total time deposits$24,886,0004,843
Total time and savings deposits$52,016,0005,155
Noninterest-bearing deposits$9,339,0005,210
Interest-bearing deposits$52,016,0005,164
Retail deposits$51,580,0005,448
Estimated insured deposits$49,185,0005,414
IRAs and Keogh plan accounts$2,877,0004,833
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$62,026,0005,303
Deposits held in domestic offices$62,026,0005,303
Individuals, partnerships, and corporations$48,581,0005,504
U.S. Government$01,331
States and political subdivisions in the U.S.$13,304,0002,544
Commercial banks and other depository institutions in U.S.$141,0002,715
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,079,0005,205
Demand deposits$9,509,0005,197
Nontransaction accounts$43,947,0005,111
Money market deposit accounts (MMDAs)$3,067,0005,646
Other savings deposits (excluding MMDAs)$15,871,0003,183
Total time deposits$25,009,0004,897
Total time and savings deposits$52,517,0005,194
Noninterest-bearing deposits$9,509,0005,248
Interest-bearing deposits$52,517,0005,202
Retail deposits$52,745,0005,473
Estimated insured deposits$50,395,0005,425
IRAs and Keogh plan accounts$3,104,0004,766
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$61,758,0005,379
Deposits held in domestic offices$61,758,0005,379
Individuals, partnerships, and corporations$48,199,0005,594
U.S. Government$01,317
States and political subdivisions in the U.S.$13,417,0002,570
Commercial banks and other depository institutions in U.S.$142,0002,737
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,377,0005,225
Demand deposits$9,132,0005,306
Nontransaction accounts$43,381,0005,199
Money market deposit accounts (MMDAs)$3,033,0005,726
Other savings deposits (excluding MMDAs)$15,121,0003,277
Total time deposits$25,227,0004,962
Total time and savings deposits$52,626,0005,252
Noninterest-bearing deposits$9,132,0005,370
Interest-bearing deposits$52,626,0005,260
Retail deposits$52,480,0005,547
Estimated insured deposits$51,281,0005,475
IRAs and Keogh plan accounts$3,227,0004,738
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$60,899,0005,418
Deposits held in domestic offices$60,899,0005,418
Individuals, partnerships, and corporations$48,964,0005,599
U.S. Government$8,000809
States and political subdivisions in the U.S.$11,788,0002,762
Commercial banks and other depository institutions in U.S.$139,0002,765
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,052,0005,052
Demand deposits$12,165,0004,766
Nontransaction accounts$40,847,0005,345
Money market deposit accounts (MMDAs)$2,316,0005,910
Other savings deposits (excluding MMDAs)$13,888,0003,357
Total time deposits$24,643,0005,075
Total time and savings deposits$48,734,0005,431
Noninterest-bearing deposits$12,165,0004,897
Interest-bearing deposits$48,734,0005,435
Retail deposits$52,944,0005,562
Estimated insured deposits$49,749,0005,552
IRAs and Keogh plan accounts$3,188,0004,838
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$60,609,0005,465
Deposits held in domestic offices$60,609,0005,464
Individuals, partnerships, and corporations$46,715,0005,721
U.S. Government$7,000754
States and political subdivisions in the U.S.$13,751,0002,423
Commercial banks and other depository institutions in U.S.$136,0002,811
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,346,0005,204
Demand deposits$9,702,0005,199
Nontransaction accounts$42,263,0005,344
Money market deposit accounts (MMDAs)$2,256,0006,009
Other savings deposits (excluding MMDAs)$14,187,0003,311
Total time deposits$25,820,0005,065
Total time and savings deposits$50,907,0005,394
Noninterest-bearing deposits$9,702,0005,283
Interest-bearing deposits$50,907,0005,395
Retail deposits$51,777,0005,639
Estimated insured deposits$49,996,0005,592
IRAs and Keogh plan accounts$3,251,0004,857
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$60,093,0005,523
Deposits held in domestic offices$60,093,0005,523
Individuals, partnerships, and corporations$46,869,0005,753
U.S. Government$6,000782
States and political subdivisions in the U.S.$13,084,0002,524
Commercial banks and other depository institutions in U.S.$134,0002,816
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,542,0005,320
Demand deposits$9,436,0005,260
Nontransaction accounts$42,551,0005,377
Money market deposit accounts (MMDAs)$2,325,0006,022
Other savings deposits (excluding MMDAs)$14,132,0003,313
Total time deposits$26,094,0005,097
Total time and savings deposits$50,657,0005,448
Noninterest-bearing deposits$9,436,0005,338
Interest-bearing deposits$50,657,0005,455
Retail deposits$51,112,0005,709
Estimated insured deposits$50,837,0005,598
IRAs and Keogh plan accounts$3,213,0004,899
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$59,627,0005,600
Deposits held in domestic offices$59,627,0005,600
Individuals, partnerships, and corporations$45,280,0005,876
U.S. Government$6,000811
States and political subdivisions in the U.S.$14,213,0002,405
Commercial banks and other depository institutions in U.S.$128,0002,868
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,439,0005,522
Demand deposits$8,442,0005,520
Nontransaction accounts$43,188,0005,396
Money market deposit accounts (MMDAs)$2,080,0006,163
Other savings deposits (excluding MMDAs)$14,130,0003,328
Total time deposits$26,978,0005,096
Total time and savings deposits$51,185,0005,487
Noninterest-bearing deposits$8,442,0005,580
Interest-bearing deposits$51,185,0005,486
Retail deposits$49,862,0005,819
Estimated insured deposits$50,308,0005,688
IRAs and Keogh plan accounts$3,223,0004,915
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$60,870,0005,601
Deposits held in domestic offices$60,870,0005,600
Individuals, partnerships, and corporations$47,334,0005,837
U.S. Government$01,583
States and political subdivisions in the U.S.$13,413,0002,508
Commercial banks and other depository institutions in U.S.$123,0002,913
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,724,0005,285
Demand deposits$11,566,0004,963
Nontransaction accounts$42,146,0005,453
Money market deposit accounts (MMDAs)$1,939,0006,216
Other savings deposits (excluding MMDAs)$13,178,0003,397
Total time deposits$27,029,0005,129
Total time and savings deposits$49,304,0005,580
Noninterest-bearing deposits$11,566,0005,101
Interest-bearing deposits$49,304,0005,578
Retail deposits$51,108,0005,807
Estimated insured deposits$53,009,0005,674
IRAs and Keogh plan accounts$3,211,0004,952
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$61,287,0005,603
Deposits held in domestic offices$61,287,0005,603
Individuals, partnerships, and corporations$46,930,0005,892
U.S. Government$6,000784
States and political subdivisions in the U.S.$14,237,0002,361
Commercial banks and other depository institutions in U.S.$114,0002,955
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,768,0005,292
Demand deposits$10,653,0005,018
Nontransaction accounts$43,519,0005,461
Money market deposit accounts (MMDAs)$1,700,0006,374
Other savings deposits (excluding MMDAs)$13,265,0003,376
Total time deposits$28,554,0005,138
Total time and savings deposits$50,634,0005,569
Noninterest-bearing deposits$10,653,0005,154
Interest-bearing deposits$50,634,0005,569
Retail deposits$50,231,0005,857
Estimated insured deposits$51,923,0005,761
IRAs and Keogh plan accounts$3,347,0004,951
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$58,568,0005,742
Deposits held in domestic offices$58,568,0005,741
Individuals, partnerships, and corporations$43,960,0006,032
U.S. Government$6,000854
States and political subdivisions in the U.S.$14,471,0002,336
Commercial banks and other depository institutions in U.S.$131,0002,956
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,149,0005,631
Demand deposits$8,566,0005,447
Nontransaction accounts$43,419,0005,526
Money market deposit accounts (MMDAs)$1,543,0006,479
Other savings deposits (excluding MMDAs)$12,453,0003,471
Total time deposits$29,423,0005,134
Total time and savings deposits$50,002,0005,641
Noninterest-bearing deposits$8,566,0005,542
Interest-bearing deposits$50,002,0005,636
Retail deposits$46,746,0006,033
Estimated insured deposits$49,368,0005,899
IRAs and Keogh plan accounts$3,213,0005,064
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,425,0005,844
Deposits held in domestic offices$57,425,0005,843
Individuals, partnerships, and corporations$43,147,0006,119
U.S. Government$6,000872
States and political subdivisions in the U.S.$14,135,0002,417
Commercial banks and other depository institutions in U.S.$137,0002,987
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,377,0005,784
Demand deposits$7,714,0005,730
Nontransaction accounts$43,048,0005,603
Money market deposit accounts (MMDAs)$1,471,0006,554
Other savings deposits (excluding MMDAs)$13,095,0003,358
Total time deposits$28,482,0005,282
Total time and savings deposits$49,711,0005,731
Noninterest-bearing deposits$7,714,0005,794
Interest-bearing deposits$49,711,0005,716
Retail deposits$46,449,0006,091
Estimated insured deposits$48,746,0005,972
IRAs and Keogh plan accounts$3,180,0005,124
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$56,015,0005,883
Deposits held in domestic offices$56,015,0005,882
Individuals, partnerships, and corporations$42,628,0006,148
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$13,227,0002,433
Commercial banks and other depository institutions in U.S.$154,0002,784
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,060,0005,367
Demand deposits$9,679,0005,157
Nontransaction accounts$38,955,0005,793
Money market deposit accounts (MMDAs)$1,496,0006,551
Other savings deposits (excluding MMDAs)$12,684,0003,323
Total time deposits$24,775,0005,607
Total time and savings deposits$46,336,0005,843
Noninterest-bearing deposits$9,679,0005,284
Interest-bearing deposits$46,336,0005,855
Retail deposits$46,898,0006,074
Estimated insured deposits$47,154,0006,026
IRAs and Keogh plan accounts$3,024,0005,255
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,747,0005,986
Deposits held in domestic offices$53,747,0005,985
Individuals, partnerships, and corporations$41,168,0006,235
U.S. Government$8,000839
States and political subdivisions in the U.S.$12,411,0002,453
Commercial banks and other depository institutions in U.S.$160,0002,772
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,450
Demand deposits$8,279,0005,448
Nontransaction accounts$37,765,0005,913
Money market deposit accounts (MMDAs)$1,638,0006,565
Other savings deposits (excluding MMDAs)$12,023,0003,415
Total time deposits$24,104,0005,761
Total time and savings deposits$45,468,0005,912
Noninterest-bearing deposits$8,279,0005,563
Interest-bearing deposits$45,468,0005,918
Retail deposits$45,713,0006,146
Estimated insured deposits$45,363,0006,123
IRAs and Keogh plan accounts$3,080,0005,261
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$52,840,0006,051
Deposits held in domestic offices$52,840,0006,050
Individuals, partnerships, and corporations$39,222,0006,360
U.S. Government$6,000921
States and political subdivisions in the U.S.$13,457,0002,336
Commercial banks and other depository institutions in U.S.$155,0002,827
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,906,0005,747
Demand deposits$6,440,0005,897
Nontransaction accounts$38,934,0005,912
Money market deposit accounts (MMDAs)$1,731,0006,593
Other savings deposits (excluding MMDAs)$11,297,0003,511
Total time deposits$25,906,0005,677
Total time and savings deposits$46,400,0005,929
Noninterest-bearing deposits$6,440,0005,972
Interest-bearing deposits$46,400,0005,931
Retail deposits$43,289,0006,276
Estimated insured deposits$44,456,0006,210
IRAs and Keogh plan accounts$3,046,0005,309
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$54,327,0006,057
Deposits held in domestic offices$54,327,0006,055
Individuals, partnerships, and corporations$39,555,0006,400
U.S. Government$6,000906
States and political subdivisions in the U.S.$14,574,0002,210
Commercial banks and other depository institutions in U.S.$192,0002,773
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,584,0005,854
Demand deposits$6,459,0005,929
Nontransaction accounts$40,743,0005,859
Money market deposit accounts (MMDAs)$1,688,0006,673
Other savings deposits (excluding MMDAs)$11,299,0003,513
Total time deposits$27,756,0005,606
Total time and savings deposits$47,868,0005,910
Noninterest-bearing deposits$6,459,0006,003
Interest-bearing deposits$47,868,0005,920
Retail deposits$43,680,0006,325
Estimated insured deposits$45,330,0006,240
IRAs and Keogh plan accounts$3,258,0005,197
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$51,660,0006,193
Deposits held in domestic offices$51,660,0006,192
Individuals, partnerships, and corporations$39,478,0006,432
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$11,980,0002,519
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,692,0005,803
Demand deposits$7,704,0005,532
Nontransaction accounts$37,968,0006,070
Money market deposit accounts (MMDAs)$1,552,0006,747
Other savings deposits (excluding MMDAs)$10,475,0003,563
Total time deposits$25,941,0005,833
Total time and savings deposits$43,956,0006,121
Noninterest-bearing deposits$7,704,0005,652
Interest-bearing deposits$43,956,0006,129
Retail deposits$42,766,0006,360
Estimated insured deposits$44,929,0006,262
IRAs and Keogh plan accounts$3,274,0005,211
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$51,024,0006,267
Deposits held in domestic offices$51,024,0006,266
Individuals, partnerships, and corporations$37,940,0006,568
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$12,878,0002,357
Commercial banks and other depository institutions in U.S.$196,0002,781
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0005,819
Demand deposits$6,496,0005,870
Nontransaction accounts$37,705,0006,156
Money market deposit accounts (MMDAs)$1,547,0006,833
Other savings deposits (excluding MMDAs)$10,073,0003,628
Total time deposits$26,085,0005,925
Total time and savings deposits$44,528,0006,152
Noninterest-bearing deposits$6,496,0005,965
Interest-bearing deposits$44,528,0006,160
Retail deposits$42,242,0006,424
Estimated insured deposits$42,841,0006,359
IRAs and Keogh plan accounts$3,273,0005,293
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,809,0006,444
Deposits held in domestic offices$46,809,0006,443
Individuals, partnerships, and corporations$36,283,0006,662
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$10,305,0002,745
Commercial banks and other depository institutions in U.S.$212,0002,733
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,210,0006,174
Demand deposits$5,605,0006,111
Nontransaction accounts$35,599,0006,327
Money market deposit accounts (MMDAs)$1,601,0006,855
Other savings deposits (excluding MMDAs)$9,755,0003,688
Total time deposits$24,243,0006,144
Total time and savings deposits$41,204,0006,366
Noninterest-bearing deposits$5,605,0006,191
Interest-bearing deposits$41,204,0006,361
Retail deposits$39,547,0006,575
Estimated insured deposits$44,881,0006,294
IRAs and Keogh plan accounts$3,268,0005,308
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$46,684,0006,529
Deposits held in domestic offices$46,684,0006,527
Individuals, partnerships, and corporations$35,419,0006,789
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$11,120,0002,723
Commercial banks and other depository institutions in U.S.$136,0002,927
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,695,0006,152
Demand deposits$5,500,0006,215
Nontransaction accounts$34,989,0006,418
Money market deposit accounts (MMDAs)$1,399,0007,005
Other savings deposits (excluding MMDAs)$9,860,0003,674
Total time deposits$23,730,0006,270
Total time and savings deposits$41,184,0006,430
Noninterest-bearing deposits$5,500,0006,288
Interest-bearing deposits$41,184,0006,432
Retail deposits$38,944,0006,683
Estimated insured deposits$46,023,0006,309
IRAs and Keogh plan accounts$3,268,0005,309
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$48,766,0006,461
Deposits held in domestic offices$48,766,0006,461
Individuals, partnerships, and corporations$36,379,0006,775
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$12,269,0002,486
Commercial banks and other depository institutions in U.S.$113,0002,938
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,872,0006,021
Demand deposits$6,376,0006,041
Nontransaction accounts$35,894,0006,357
Money market deposit accounts (MMDAs)$1,179,0007,118
Other savings deposits (excluding MMDAs)$9,959,0003,595
Total time deposits$24,756,0006,205
Total time and savings deposits$42,390,0006,391
Noninterest-bearing deposits$6,376,0006,127
Interest-bearing deposits$42,390,0006,395
Retail deposits$36,306,0006,561
Estimated insured deposits$40,179,0006,610
IRAs and Keogh plan accounts$3,245,0005,328
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$44,404,0006,643
Deposits held in domestic offices$44,404,0006,643
Individuals, partnerships, and corporations$34,176,0006,885
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$10,168,0002,725
Commercial banks and other depository institutions in U.S.$51,0003,249
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,484,0005,941
Demand deposits$5,689,0006,134
Nontransaction accounts$31,920,0006,643
Money market deposit accounts (MMDAs)$1,179,0007,201
Other savings deposits (excluding MMDAs)$9,529,0003,687
Total time deposits$21,212,0006,576
Total time and savings deposits$38,715,0006,565
Noninterest-bearing deposits$5,689,0006,216
Interest-bearing deposits$38,715,0006,561
Retail deposits$35,283,0006,610
Estimated insured deposits$37,325,0006,759
IRAs and Keogh plan accounts$3,350,0005,266
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$41,981,0006,787
Deposits held in domestic offices$41,981,0006,786
Individuals, partnerships, and corporations$34,357,0006,920
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$7,579,0003,301
Commercial banks and other depository institutions in U.S.$32,0003,312
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,979,0006,273
Demand deposits$5,008,0006,435
Nontransaction accounts$31,002,0006,738
Money market deposit accounts (MMDAs)$1,004,0007,370
Other savings deposits (excluding MMDAs)$10,523,0003,478
Total time deposits$19,475,0006,790
Total time and savings deposits$36,973,0006,703
Noninterest-bearing deposits$5,008,0006,499
Interest-bearing deposits$36,973,0006,694
Retail deposits$34,740,0006,682
Estimated insured deposits$31,999,0006,833
IRAs and Keogh plan accounts$3,358,0005,265
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$39,957,0006,921
Deposits held in domestic offices$39,957,0006,921
Individuals, partnerships, and corporations$32,828,0007,037
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$7,089,0003,472
Commercial banks and other depository institutions in U.S.$29,0003,312
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,047,0006,287
Demand deposits$5,021,0006,463
Nontransaction accounts$28,910,0006,876
Money market deposit accounts (MMDAs)$1,194,0007,304
Other savings deposits (excluding MMDAs)$9,719,0003,618
Total time deposits$17,997,0006,936
Total time and savings deposits$34,936,0006,831
Noninterest-bearing deposits$5,021,0006,535
Interest-bearing deposits$34,936,0006,823
Retail deposits$33,865,0006,776
Estimated insured deposits$31,415,0006,894
IRAs and Keogh plan accounts$3,017,0005,430
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$36,577,0007,062
Deposits held in domestic offices$36,577,0007,062
Individuals, partnerships, and corporations$33,314,0006,997
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$3,235,0004,832
Commercial banks and other depository institutions in U.S.$22,0003,234
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,931,0006,128
Demand deposits$6,454,0005,995
Nontransaction accounts$24,646,0007,126
Money market deposit accounts (MMDAs)$1,113,0007,345
Other savings deposits (excluding MMDAs)$8,151,0003,863
Total time deposits$15,382,0007,166
Total time and savings deposits$30,123,0007,047
Noninterest-bearing deposits$6,454,0006,097
Interest-bearing deposits$30,123,0007,043
Retail deposits$33,685,0006,772
Estimated insured deposits$30,851,0006,906
IRAs and Keogh plan accounts$3,035,0005,348
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$38,678,0006,932
Deposits held in domestic offices$38,678,0006,931
Individuals, partnerships, and corporations$32,744,0007,021
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$5,906,0003,675
Commercial banks and other depository institutions in U.S.$18,0003,140
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,083,0006,029
Demand deposits$5,794,0006,196
Nontransaction accounts$26,595,0007,009
Money market deposit accounts (MMDAs)$929,0007,498
Other savings deposits (excluding MMDAs)$7,940,0003,966
Total time deposits$17,726,0006,977
Total time and savings deposits$32,884,0006,896
Noninterest-bearing deposits$5,794,0006,289
Interest-bearing deposits$32,884,0006,886
Retail deposits$33,811,0006,745
Estimated insured deposits$31,086,0006,895
IRAs and Keogh plan accounts$2,883,0005,421
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,335,0007,089
Deposits held in domestic offices$36,335,0007,087
Individuals, partnerships, and corporations$32,195,0007,101
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$4,124,0004,357
Commercial banks and other depository institutions in U.S.$12,0003,143
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,516
Demand deposits$5,425,0006,382
Nontransaction accounts$26,125,0007,055
Money market deposit accounts (MMDAs)$900,0007,562
Other savings deposits (excluding MMDAs)$7,761,0004,038
Total time deposits$17,464,0006,998
Total time and savings deposits$30,910,0007,038
Noninterest-bearing deposits$5,425,0006,480
Interest-bearing deposits$30,910,0007,028
Retail deposits$31,790,0006,910
Estimated insured deposits$31,124,0006,916
IRAs and Keogh plan accounts$2,886,0005,404
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,977,0007,127
Deposits held in domestic offices$35,977,0007,126
Individuals, partnerships, and corporations$31,531,0007,142
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$4,418,0004,226
Commercial banks and other depository institutions in U.S.$19,0003,053
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,897,0006,580
Demand deposits$5,155,0006,479
Nontransaction accounts$26,080,0007,070
Money market deposit accounts (MMDAs)$924,0007,547
Other savings deposits (excluding MMDAs)$7,691,0004,002
Total time deposits$17,465,0007,015
Total time and savings deposits$30,822,0007,049
Noninterest-bearing deposits$5,155,0006,573
Interest-bearing deposits$30,822,0007,042
Retail deposits$31,522,0006,941
Estimated insured deposits$31,103,0006,932
IRAs and Keogh plan accounts$2,878,0005,399
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,283,0007,095
Deposits held in domestic offices$36,283,0007,094
Individuals, partnerships, and corporations$32,083,0007,092
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$4,183,0004,282
Commercial banks and other depository institutions in U.S.$9,0003,029
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,122,0006,336
Demand deposits$6,897,0005,865
Nontransaction accounts$25,161,0007,116
Money market deposit accounts (MMDAs)$576,0007,747
Other savings deposits (excluding MMDAs)$7,427,0004,001
Total time deposits$17,158,0007,037
Total time and savings deposits$29,386,0007,123
Noninterest-bearing deposits$6,897,0005,990
Interest-bearing deposits$29,386,0007,113
Retail deposits$31,636,0006,913
Estimated insured deposits$30,235,0006,939
IRAs and Keogh plan accounts$2,862,0005,392
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,951,0007,161
Deposits held in domestic offices$34,951,0007,161
Individuals, partnerships, and corporations$30,514,0007,177
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$4,426,0004,085
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,730,0006,561
Demand deposits$5,391,0006,361
Nontransaction accounts$25,221,0007,124
Money market deposit accounts (MMDAs)$533,0007,794
Other savings deposits (excluding MMDAs)$7,538,0004,030
Total time deposits$17,150,0007,042
Total time and savings deposits$29,560,0007,103
Noninterest-bearing deposits$5,391,0006,474
Interest-bearing deposits$29,560,0007,098
Retail deposits$30,287,0006,967
Estimated insured deposits$29,855,0006,986
IRAs and Keogh plan accounts$2,873,0005,411
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,191,0007,232
Deposits held in domestic offices$34,191,0007,230
Individuals, partnerships, and corporations$29,534,0007,264
U.S. Government$28,0001,243
States and political subdivisions in the U.S.$4,623,0004,046
Commercial banks and other depository institutions in U.S.$6,0003,021
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,458,0006,717
Demand deposits$4,914,0006,628
Nontransaction accounts$24,733,0007,180
Money market deposit accounts (MMDAs)$459,0007,882
Other savings deposits (excluding MMDAs)$7,140,0004,237
Total time deposits$17,134,0007,054
Total time and savings deposits$29,277,0007,148
Noninterest-bearing deposits$4,914,0006,723
Interest-bearing deposits$29,277,0007,142
Retail deposits$29,649,0007,043
Estimated insured deposits$29,931,0006,998
IRAs and Keogh plan accounts$2,870,0005,422
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,129,0007,203
Deposits held in domestic offices$35,129,0007,201
Individuals, partnerships, and corporations$30,687,0007,229
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$4,417,0004,184
Commercial banks and other depository institutions in U.S.$12,0002,993
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,544,0006,513
Demand deposits$5,838,0006,269
Nontransaction accounts$24,585,0007,208
Money market deposit accounts (MMDAs)$537,0007,870
Other savings deposits (excluding MMDAs)$7,374,0004,224
Total time deposits$16,674,0007,131
Total time and savings deposits$29,291,0007,166
Noninterest-bearing deposits$5,838,0006,357
Interest-bearing deposits$29,291,0007,161
Retail deposits$30,866,0007,018
Estimated insured deposits$29,770,0007,021
IRAs and Keogh plan accounts$2,909,0005,343
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,529,0007,222
Deposits held in domestic offices$34,529,0007,221
Individuals, partnerships, and corporations$30,464,0007,230
U.S. Government$29,0001,762
States and political subdivisions in the U.S.$4,014,0004,376
Commercial banks and other depository institutions in U.S.$22,0002,983
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,657,0006,574
Demand deposits$6,193,0006,260
Nontransaction accounts$23,872,0007,228
Money market deposit accounts (MMDAs)$537,0007,882
Other savings deposits (excluding MMDAs)$7,290,0004,233
Total time deposits$16,045,0007,149
Total time and savings deposits$28,336,0007,227
Noninterest-bearing deposits$6,193,0006,352
Interest-bearing deposits$28,336,0007,221
Retail deposits$30,727,0006,983
Estimated insured deposits$29,964,0006,992
IRAs and Keogh plan accounts$2,942,0005,278
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,123,0007,299
Deposits held in domestic offices$33,123,0007,297
Individuals, partnerships, and corporations$29,162,0007,317
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$3,936,0004,298
Commercial banks and other depository institutions in U.S.$17,0003,021
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,098,0006,850
Demand deposits$4,743,0006,742
Nontransaction accounts$24,025,0007,235
Money market deposit accounts (MMDAs)$474,0007,963
Other savings deposits (excluding MMDAs)$7,776,0004,159
Total time deposits$15,775,0007,187
Total time and savings deposits$28,380,0007,213
Noninterest-bearing deposits$4,743,0006,816
Interest-bearing deposits$28,380,0007,203
Retail deposits$29,520,0007,058
Estimated insured deposits$28,940,0007,079
IRAs and Keogh plan accounts$3,001,0005,233
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,665,0007,353
Deposits held in domestic offices$32,665,0007,351
Individuals, partnerships, and corporations$28,805,0007,355
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$3,834,0004,366
Commercial banks and other depository institutions in U.S.$18,0003,015
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,531,0007,083
Demand deposits$4,240,0007,020
Nontransaction accounts$24,134,0007,228
Money market deposit accounts (MMDAs)$462,0008,012
Other savings deposits (excluding MMDAs)$7,830,0004,228
Total time deposits$15,842,0007,154
Total time and savings deposits$28,425,0007,234
Noninterest-bearing deposits$4,240,0007,072
Interest-bearing deposits$28,425,0007,230
Retail deposits$29,118,0007,124
Estimated insured deposits$28,866,0007,108
IRAs and Keogh plan accounts$2,972,0005,241
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,178,0007,339
Deposits held in domestic offices$33,178,0007,337
Individuals, partnerships, and corporations$29,217,0007,345
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$3,929,0004,362
Commercial banks and other depository institutions in U.S.$24,0002,972
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,724,0007,093
Demand deposits$2,807,0007,662
Nontransaction accounts$24,454,0007,216
Money market deposit accounts (MMDAs)$459,0008,023
Other savings deposits (excluding MMDAs)$8,550,0004,106
Total time deposits$15,445,0007,183
Total time and savings deposits$30,371,0007,103
Noninterest-bearing deposits$2,807,0007,695
Interest-bearing deposits$30,371,0007,114
Retail deposits$29,739,0007,121
Estimated insured deposits$28,606,0007,138
IRAs and Keogh plan accounts$2,961,0005,222
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,565,0007,229
Deposits held in domestic offices$35,565,0007,227
Individuals, partnerships, and corporations$31,655,0007,239
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$3,833,0004,426
Commercial banks and other depository institutions in U.S.$70,0002,771
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0006,766
Demand deposits$5,823,0006,526
Nontransaction accounts$24,782,0007,179
Money market deposit accounts (MMDAs)$458,0008,045
Other savings deposits (excluding MMDAs)$9,283,0003,882
Total time deposits$15,041,0007,236
Total time and savings deposits$29,742,0007,155
Noninterest-bearing deposits$5,823,0006,602
Interest-bearing deposits$29,742,0007,161
Retail deposits$32,229,0006,972
Estimated insured deposits$27,419,0007,267
IRAs and Keogh plan accounts$2,982,0005,201
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,453,0007,236
Deposits held in domestic offices$35,453,0007,234
Individuals, partnerships, and corporations$31,295,0007,258
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$4,086,0004,265
Commercial banks and other depository institutions in U.S.$68,0002,799
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,738,0006,911
Demand deposits$5,130,0006,676
Nontransaction accounts$25,715,0007,101
Money market deposit accounts (MMDAs)$457,0008,068
Other savings deposits (excluding MMDAs)$9,887,0003,777
Total time deposits$15,371,0007,211
Total time and savings deposits$30,323,0007,138
Noninterest-bearing deposits$5,130,0006,737
Interest-bearing deposits$30,323,0007,143
Retail deposits$32,023,0006,978
Estimated insured deposits$27,755,0007,244
IRAs and Keogh plan accounts$3,002,0005,211
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,520,0007,273
Deposits held in domestic offices$34,520,0007,272
Individuals, partnerships, and corporations$30,286,0007,292
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$4,144,0004,253
Commercial banks and other depository institutions in U.S.$85,0002,751
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,882,0007,084
Demand deposits$4,170,0007,059
Nontransaction accounts$25,638,0007,108
Money market deposit accounts (MMDAs)$463,0008,090
Other savings deposits (excluding MMDAs)$9,617,0003,893
Total time deposits$15,558,0007,139
Total time and savings deposits$30,350,0007,127
Noninterest-bearing deposits$4,170,0007,100
Interest-bearing deposits$30,350,0007,146
Retail deposits$30,892,0007,075
Estimated insured deposits$28,251,0007,212
IRAs and Keogh plan accounts$3,017,0005,161
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,365,0007,225
Deposits held in domestic offices$36,365,0007,223
Individuals, partnerships, and corporations$31,947,0007,246
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$4,293,0004,257
Commercial banks and other depository institutions in U.S.$109,0002,547
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,203,0007,107
Demand deposits$4,606,0006,902
Nontransaction accounts$27,162,0007,058
Money market deposit accounts (MMDAs)$673,0008,037
Other savings deposits (excluding MMDAs)$10,283,0003,822
Total time deposits$16,206,0007,082
Total time and savings deposits$31,759,0007,101
Noninterest-bearing deposits$4,606,0006,941
Interest-bearing deposits$31,759,0007,126
Retail deposits$32,279,0007,049
Estimated insured deposits$28,600,0007,264
IRAs and Keogh plan accounts$2,951,0005,265
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,743,0007,107
Deposits held in domestic offices$38,743,0007,105
Individuals, partnerships, and corporations$34,369,0007,109
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,242,0004,307
Commercial banks and other depository institutions in U.S.$127,0002,503
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,778,0007,030
Demand deposits$5,467,0006,613
Nontransaction accounts$28,965,0006,900
Money market deposit accounts (MMDAs)$650,0008,067
Other savings deposits (excluding MMDAs)$10,821,0003,689
Total time deposits$17,494,0006,892
Total time and savings deposits$33,276,0007,010
Noninterest-bearing deposits$5,467,0006,667
Interest-bearing deposits$33,276,0007,034
Retail deposits$34,668,0006,910
Estimated insured deposits$30,303,0007,119
IRAs and Keogh plan accounts$3,007,0005,222
Brokered deposits$582,0002,202
Fully insured brokered deposits$582,0001,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,410,0007,163
Deposits held in domestic offices$37,410,0007,161
Individuals, partnerships, and corporations$32,666,0007,211
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$4,499,0004,106
Commercial banks and other depository institutions in U.S.$231,0002,195
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,939,0007,120
Demand deposits$4,336,0006,995
Nontransaction accounts$28,471,0006,961
Money market deposit accounts (MMDAs)$698,0008,081
Other savings deposits (excluding MMDAs)$9,831,0003,923
Total time deposits$17,942,0006,861
Total time and savings deposits$33,074,0007,019
Noninterest-bearing deposits$4,336,0007,034
Interest-bearing deposits$33,074,0007,044
Retail deposits$33,245,0006,987
Estimated insured deposits$29,666,0007,178
IRAs and Keogh plan accounts$3,046,0005,231
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,344,0007,208
Deposits held in domestic offices$37,344,0007,207
Individuals, partnerships, and corporations$33,239,0007,207
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$3,830,0004,465
Commercial banks and other depository institutions in U.S.$268,0002,195
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,580,0007,247
Demand deposits$4,122,0007,099
Nontransaction accounts$28,764,0006,957
Money market deposit accounts (MMDAs)$656,0008,148
Other savings deposits (excluding MMDAs)$9,985,0003,916
Total time deposits$18,123,0006,873
Total time and savings deposits$33,222,0007,037
Noninterest-bearing deposits$4,122,0007,134
Interest-bearing deposits$33,222,0007,064
Retail deposits$33,738,0006,999
Estimated insured deposits$30,224,0007,181
IRAs and Keogh plan accounts$3,095,0005,259
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$38,832,0007,133
Deposits held in domestic offices$38,832,0007,131
Individuals, partnerships, and corporations$33,880,0007,189
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$4,675,0004,057
Commercial banks and other depository institutions in U.S.$268,0002,193
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0007,123
Demand deposits$4,548,0006,875
Nontransaction accounts$29,696,0006,890
Money market deposit accounts (MMDAs)$541,0008,269
Other savings deposits (excluding MMDAs)$9,851,0003,932
Total time deposits$19,304,0006,727
Total time and savings deposits$34,284,0006,982
Noninterest-bearing deposits$4,548,0006,914
Interest-bearing deposits$34,284,0007,006
Retail deposits$34,325,0006,971
Estimated insured deposits$30,924,0007,171
IRAs and Keogh plan accounts$3,056,0005,294
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,328,0007,073
Deposits held in domestic offices$40,328,0007,071
Individuals, partnerships, and corporations$35,519,0007,075
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$4,552,0004,128
Commercial banks and other depository institutions in U.S.$245,0002,248
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,353,0006,312
Demand deposits$5,590,0006,059
Nontransaction accounts$29,975,0006,111
Money market deposit accounts (MMDAs)$441,0007,583
Other savings deposits (excluding MMDAs)$9,919,0003,341
Total time deposits$19,615,0005,954
Total time and savings deposits$34,738,0006,965
Noninterest-bearing deposits$5,590,0006,469
Interest-bearing deposits$34,738,0006,985
Retail deposits$35,929,0006,877
Estimated insured deposits$31,604,0007,124
IRAs and Keogh plan accounts$3,046,0005,344
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,483,0007,277
Deposits held in domestic offices$37,483,0007,276
Individuals, partnerships, and corporations$28,201,0007,640
U.S. Government$04,647
States and political subdivisions in the U.S.$4,699,0003,902
Commercial banks and other depository institutions in U.S.$4,583,000845
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,031,0006,740
Demand deposits$3,792,0006,789
Nontransaction accounts$29,452,0006,191
Money market deposit accounts (MMDAs)$399,0007,637
Other savings deposits (excluding MMDAs)$9,293,0003,492
Total time deposits$19,760,0006,017
Total time and savings deposits$33,691,0007,082
Noninterest-bearing deposits$3,792,0007,268
Interest-bearing deposits$33,691,0007,102
Retail deposits$33,295,0007,094
Estimated insured deposits$30,769,0007,243
IRAs and Keogh plan accounts$3,112,0005,342
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,783,0007,264
Deposits held in domestic offices$37,783,0007,263
Individuals, partnerships, and corporations$32,482,0007,326
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$2,103,0005,517
Commercial banks and other depository institutions in U.S.$3,191,000963
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0006,562
Demand deposits$4,526,0006,392
Nontransaction accounts$29,061,0006,256
Money market deposit accounts (MMDAs)$392,0007,661
Other savings deposits (excluding MMDAs)$8,832,0003,550
Total time deposits$19,837,0006,065
Total time and savings deposits$33,257,0007,144
Noninterest-bearing deposits$4,526,0006,848
Interest-bearing deposits$33,257,0007,166
Retail deposits$33,806,0007,067
Estimated insured deposits$31,515,0007,215
IRAs and Keogh plan accounts$3,124,0005,339
Brokered deposits$693,0001,681
Fully insured brokered deposits$693,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,033,0007,324
Deposits held in domestic offices$37,033,0007,323
Individuals, partnerships, and corporations$32,220,0007,332
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$3,698,0004,502
Commercial banks and other depository institutions in U.S.$1,106,0001,388
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,308,0006,662
Demand deposits$4,261,0006,471
Nontransaction accounts$28,725,0006,278
Money market deposit accounts (MMDAs)$402,0007,680
Other savings deposits (excluding MMDAs)$8,779,0003,496
Total time deposits$19,544,0006,130
Total time and savings deposits$32,772,0007,180
Noninterest-bearing deposits$4,261,0006,934
Interest-bearing deposits$32,772,0007,210
Retail deposits$33,541,0007,071
Estimated insured deposits$30,739,0007,301
IRAs and Keogh plan accounts$3,195,0005,224
Brokered deposits$792,0001,613
Fully insured brokered deposits$792,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,395,0007,286
Deposits held in domestic offices$37,395,0007,283
Individuals, partnerships, and corporations$32,328,0007,326
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$3,747,0004,469
Commercial banks and other depository institutions in U.S.$1,312,0001,273
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,077,0006,488
Demand deposits$4,878,0006,231
Nontransaction accounts$28,318,0006,281
Money market deposit accounts (MMDAs)$318,0007,731
Other savings deposits (excluding MMDAs)$8,543,0003,436
Total time deposits$19,457,0006,134
Total time and savings deposits$32,517,0007,180
Noninterest-bearing deposits$4,878,0006,660
Interest-bearing deposits$32,517,0007,212
Retail deposits$33,903,0007,024
Estimated insured deposits$32,349,0007,130
IRAs and Keogh plan accounts$3,139,0005,217
Brokered deposits$1,089,0001,466
Fully insured brokered deposits$1,089,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,501,0007,113
Deposits held in domestic offices$39,501,0007,111
Individuals, partnerships, and corporations$32,317,0007,348
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$3,328,0004,582
Commercial banks and other depository institutions in U.S.$3,838,000712
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,739,0006,545
Demand deposits$4,694,0006,310
Nontransaction accounts$30,762,0006,015
Money market deposit accounts (MMDAs)$220,0007,946
Other savings deposits (excluding MMDAs)$7,353,0003,529
Total time deposits$23,189,0005,678
Total time and savings deposits$34,807,0006,951
Noninterest-bearing deposits$4,694,0006,738
Interest-bearing deposits$34,807,0006,981
Retail deposits$35,255,0006,865
Estimated insured deposits$34,301,0006,995
IRAs and Keogh plan accounts$3,186,0005,128
Brokered deposits$4,393,000845
Fully insured brokered deposits$4,393,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$38,547,0007,099
Deposits held in domestic offices$38,547,0007,098
Individuals, partnerships, and corporations$30,938,0007,427
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,855,0005,806
Commercial banks and other depository institutions in U.S.$5,747,000474
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,830,0006,808
Demand deposits$4,092,0006,636
Nontransaction accounts$30,717,0005,907
Money market deposit accounts (MMDAs)$288,0008,081
Other savings deposits (excluding MMDAs)$6,546,0003,589
Total time deposits$23,883,0005,567
Total time and savings deposits$34,455,0006,865
Noninterest-bearing deposits$4,092,0007,037
Interest-bearing deposits$34,455,0006,933
Retail deposits$35,222,0006,802
Estimated insured deposits$36,060,0006,741
IRAs and Keogh plan accounts$3,155,0005,156
Brokered deposits$7,476,000623
Fully insured brokered deposits$7,476,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,154,0007,415
Deposits held in domestic offices$36,154,0007,413
Individuals, partnerships, and corporations$31,584,0007,468
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,329,0005,419
Commercial banks and other depository institutions in U.S.$2,234,000750
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,858,0006,639
Demand deposits$4,184,0006,662
Nontransaction accounts$27,296,0006,317
Money market deposit accounts (MMDAs)$370,0008,263
Other savings deposits (excluding MMDAs)$7,883,0003,446
Total time deposits$19,043,0006,222
Total time and savings deposits$31,970,0007,227
Noninterest-bearing deposits$4,184,0007,056
Interest-bearing deposits$31,970,0007,280
Retail deposits$32,893,0007,219
Estimated insured deposits$31,698,0007,350
IRAs and Keogh plan accounts$3,115,0005,345
Brokered deposits$2,645,000728
Fully insured brokered deposits$2,645,000636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,186,0007,438
Deposits held in domestic offices$37,186,0007,437
Individuals, partnerships, and corporations$31,102,0007,647
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,771,0004,991
Commercial banks and other depository institutions in U.S.$3,300,000620
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,733,0007,161
Demand deposits$3,431,0007,287
Nontransaction accounts$29,453,0006,104
Money market deposit accounts (MMDAs)$473,0008,301
Other savings deposits (excluding MMDAs)$7,275,0003,711
Total time deposits$21,705,0005,875
Total time and savings deposits$33,755,0007,140
Noninterest-bearing deposits$3,431,0007,724
Interest-bearing deposits$33,755,0007,190
Retail deposits$32,795,0007,357
Estimated insured deposits$33,587,0007,278
IRAs and Keogh plan accounts$3,113,0005,468
Brokered deposits$4,643,000508
Fully insured brokered deposits$4,643,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,145,0007,884
Deposits held in domestic offices$34,145,0007,881
Individuals, partnerships, and corporations$28,031,0008,174
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,469,0006,579
Commercial banks and other depository institutions in U.S.$4,637,000493
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0007,766
Demand deposits$2,786,0007,896
Nontransaction accounts$27,704,0006,401
Money market deposit accounts (MMDAs)$567,0008,521
Other savings deposits (excluding MMDAs)$6,821,0003,939
Total time deposits$20,316,0006,162
Total time and savings deposits$31,359,0007,523
Noninterest-bearing deposits$2,786,0008,374
Interest-bearing deposits$31,359,0007,590
Retail deposits$31,701,0007,638
Estimated insured deposits$32,577,0007,564
IRAs and Keogh plan accounts$3,237,0005,506
Brokered deposits$5,959,000440
Fully insured brokered deposits$5,959,000387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,451,0008,605
Deposits held in domestic offices$30,451,0008,600
Individuals, partnerships, and corporations$26,410,0008,688
U.S. Government$38,0004,427
States and political subdivisions in the U.S.$1,203,0007,117
Commercial banks and other depository institutions in U.S.$2,800,000674
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,847,0008,337
Demand deposits$2,435,0008,502
Nontransaction accounts$24,604,0006,978
Money market deposit accounts (MMDAs)$482,0008,992
Other savings deposits (excluding MMDAs)$6,912,0004,190
Total time deposits$17,210,0006,883
Total time and savings deposits$28,016,0008,221
Noninterest-bearing deposits$2,435,0009,029
Interest-bearing deposits$28,016,0008,313
Retail deposits$28,961,0008,304
Estimated insured deposits$29,628,0008,236
IRAs and Keogh plan accounts$3,063,0005,984
Brokered deposits$3,828,000472
Fully insured brokered deposits$3,828,000408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,096,0008,930
Deposits held in domestic offices$30,096,0008,925
Individuals, partnerships, and corporations$24,898,0009,191
U.S. Government$123,0002,974
States and political subdivisions in the U.S.$1,635,0006,589
Commercial banks and other depository institutions in U.S.$3,440,000620
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,318,0008,404
Demand deposits$2,710,0008,496
Nontransaction accounts$23,778,0007,249
Money market deposit accounts (MMDAs)$510,0009,339
Other savings deposits (excluding MMDAs)$6,712,0004,451
Total time deposits$16,556,0007,119
Total time and savings deposits$27,386,0008,572
Noninterest-bearing deposits$2,710,0009,007
Interest-bearing deposits$27,386,0008,676
Retail deposits$28,499,0008,670
Estimated insured deposits$28,646,0008,699
IRAs and Keogh plan accounts$3,032,0006,212
Brokered deposits$3,069,000530
Fully insured brokered deposits$3,069,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,888,0009,791
Deposits held in domestic offices$25,888,0009,786
Individuals, partnerships, and corporations$23,084,0009,759
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,298,0005,612
Commercial banks and other depository institutions in U.S.$495,0001,739
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,744,0009,064
Demand deposits$2,577,0008,958
Nontransaction accounts$20,144,0007,928
Money market deposit accounts (MMDAs)$582,0009,810
Other savings deposits (excluding MMDAs)$7,592,0004,530
Total time deposits$11,970,0008,057
Total time and savings deposits$23,311,0009,441
Noninterest-bearing deposits$2,577,0009,462
Interest-bearing deposits$23,311,0009,544
Retail deposits$23,884,0009,678
Estimated insured deposits$23,566,0009,761
IRAs and Keogh plan accounts$2,865,0006,461
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$24,699,00010,411
Deposits held in domestic offices$24,699,00010,405
Individuals, partnerships, and corporations$24,049,0009,972
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$625,0008,914
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$5,549,0009,474
Demand deposits$2,132,0009,689
Nontransaction accounts$19,150,0008,339
Money market deposit accounts (MMDAs)$821,00010,065
Other savings deposits (excluding MMDAs)$7,761,0004,658
Total time deposits$10,568,0008,668
Total time and savings deposits$22,567,0009,905
Noninterest-bearing deposits$2,132,00010,249
Interest-bearing deposits$22,567,00010,090
Retail deposits$24,223,00010,078
Estimated insured deposits$23,743,00010,169
IRAs and Keogh plan accounts$2,706,0006,957
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$24,312,00010,782
Deposits held in domestic offices$24,312,00010,777
Individuals, partnerships, and corporations$23,624,00010,545
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$648,0008,994
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$5,383,0009,687
Demand deposits$1,929,00010,194
Nontransaction accounts$18,929,0008,550
Money market deposit accounts (MMDAs)$870,00010,327
Other savings deposits (excluding MMDAs)$5,412,0005,512
Total time deposits$12,647,0008,277
Total time and savings deposits$22,383,00010,462
Noninterest-bearing deposits$1,929,00010,966
Interest-bearing deposits$22,383,00010,456
Retail deposits$23,113,00010,592
Estimated insured deposits$24,013,00010,436
IRAs and Keogh plan accounts$3,053,0006,835
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA