Home > The Sherwood State Bank > Total Deposits

The Sherwood State Bank, Total Deposits

2023-12-31Rank
Total deposits$78,113,0003,907
Deposits held in domestic offices$78,113,0003,907
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$26,846,0003,865
Demand deposits$23,501,0003,495
Nontransaction accounts$51,266,0003,728
Money market deposit accounts (MMDAs)$12,850,0003,159
Other savings deposits (excluding MMDAs)$13,135,0003,300
Total time deposits$25,282,0003,546
Total time and savings deposits$54,611,0003,871
Noninterest-bearing deposits$20,664,0003,602
Interest-bearing deposits$57,449,0003,858
Retail deposits$72,592,0003,819
Estimated insured deposits$71,197,0003,737
IRAs and Keogh plan accounts$2,220,0003,405
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$75,282,0003,949
Deposits held in domestic offices$75,282,0003,948
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$25,718,0003,912
Demand deposits$22,777,0003,537
Nontransaction accounts$49,565,0003,762
Money market deposit accounts (MMDAs)$12,926,0003,202
Other savings deposits (excluding MMDAs)$13,197,0003,340
Total time deposits$23,441,0003,574
Total time and savings deposits$52,506,0003,898
Noninterest-bearing deposits$19,702,0003,638
Interest-bearing deposits$55,580,0003,884
Retail deposits$70,518,0003,864
Estimated insured deposits$68,527,0003,775
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$78,101,0003,940
Deposits held in domestic offices$78,101,0003,939
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$27,814,0003,871
Demand deposits$24,720,0003,471
Nontransaction accounts$50,288,0003,747
Money market deposit accounts (MMDAs)$14,719,0003,105
Other savings deposits (excluding MMDAs)$13,546,0003,380
Total time deposits$22,023,0003,591
Total time and savings deposits$53,382,0003,910
Noninterest-bearing deposits$21,099,0003,625
Interest-bearing deposits$57,002,0003,877
Retail deposits$73,936,0003,847
Estimated insured deposits$70,543,0003,770
IRAs and Keogh plan accounts$2,013,0003,553
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$75,303,0003,993
Deposits held in domestic offices$75,303,0003,992
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$28,104,0003,955
Demand deposits$24,803,0003,558
Nontransaction accounts$47,199,0003,853
Money market deposit accounts (MMDAs)$16,857,0003,096
Other savings deposits (excluding MMDAs)$13,122,0003,517
Total time deposits$17,219,0003,781
Total time and savings deposits$50,500,0004,001
Noninterest-bearing deposits$20,627,0003,705
Interest-bearing deposits$54,676,0003,960
Retail deposits$74,238,0003,906
Estimated insured deposits$69,397,0003,825
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
2022-09-30Rank
Total deposits$75,892,0004,053
Deposits held in domestic offices$75,892,0004,053
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$28,427,0004,016
Demand deposits$25,317,0003,607
Nontransaction accounts$47,466,0003,900
Money market deposit accounts (MMDAs)$20,659,0003,041
Other savings deposits (excluding MMDAs)$14,704,0003,515
Total time deposits$12,103,0004,064
Total time and savings deposits$50,576,0004,053
Noninterest-bearing deposits$20,833,0003,797
Interest-bearing deposits$55,059,0004,009
Retail deposits$75,629,0003,975
Estimated insured deposits$66,984,0003,916
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$76,439,0004,109
Deposits held in domestic offices$76,439,0004,109
Individuals, partnerships, and corporations$72,192,0004,029
U.S. Government$0821
States and political subdivisions in the U.S.$4,101,0003,714
Commercial banks and other depository institutions in U.S.$147,0001,940
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,651,0004,105
Demand deposits$23,775,0003,726
Nontransaction accounts$48,789,0003,937
Money market deposit accounts (MMDAs)$22,273,0003,035
Other savings deposits (excluding MMDAs)$14,147,0003,624
Total time deposits$12,369,0004,123
Total time and savings deposits$52,665,0004,096
Noninterest-bearing deposits$19,461,0003,908
Interest-bearing deposits$56,978,0004,046
Retail deposits$76,176,0004,037
Estimated insured deposits$67,684,0003,974
IRAs and Keogh plan accounts$2,162,0003,722
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$74,002,0004,148
Deposits held in domestic offices$74,002,0004,148
Individuals, partnerships, and corporations$69,410,0004,079
U.S. Government$0814
States and political subdivisions in the U.S.$4,390,0003,686
Commercial banks and other depository institutions in U.S.$202,0001,916
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,073,0004,182
Demand deposits$22,207,0003,783
Nontransaction accounts$47,929,0003,967
Money market deposit accounts (MMDAs)$20,830,0003,105
Other savings deposits (excluding MMDAs)$14,387,0003,610
Total time deposits$12,713,0004,139
Total time and savings deposits$51,795,0004,136
Noninterest-bearing deposits$18,096,0003,987
Interest-bearing deposits$55,906,0004,082
Retail deposits$73,739,0004,081
Estimated insured deposits$67,545,0004,005
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$71,977,0004,188
Deposits held in domestic offices$71,977,0004,188
Individuals, partnerships, and corporations$68,331,0004,102
U.S. Government$0909
States and political subdivisions in the U.S.$3,411,0003,869
Commercial banks and other depository institutions in U.S.$234,0001,925
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,474,0004,195
Demand deposits$277,0004,751
Nontransaction accounts$46,502,0004,004
Money market deposit accounts (MMDAs)$19,328,0003,158
Other savings deposits (excluding MMDAs)$13,759,0003,615
Total time deposits$13,416,0004,154
Total time and savings deposits$71,699,0003,824
Noninterest-bearing deposits$18,828,0003,954
Interest-bearing deposits$53,149,0004,142
Retail deposits$71,714,0004,118
Estimated insured deposits$65,951,0004,033
IRAs and Keogh plan accounts$2,227,0003,749
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$71,239,0004,224
Deposits held in domestic offices$71,239,0004,224
Individuals, partnerships, and corporations$67,829,0004,151
U.S. Government$0842
States and political subdivisions in the U.S.$3,201,0003,941
Commercial banks and other depository institutions in U.S.$210,0001,975
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,901,0004,214
Demand deposits$22,444,0003,760
Nontransaction accounts$46,339,0004,052
Money market deposit accounts (MMDAs)$19,030,0003,175
Other savings deposits (excluding MMDAs)$13,298,0003,670
Total time deposits$14,011,0004,179
Total time and savings deposits$48,796,0004,245
Noninterest-bearing deposits$18,376,0003,988
Interest-bearing deposits$52,863,0004,185
Retail deposits$70,976,0004,147
Estimated insured deposits$65,204,0004,089
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,352,0004,233
Deposits held in domestic offices$72,352,0004,233
Individuals, partnerships, and corporations$68,479,0004,158
U.S. Government$0841
States and political subdivisions in the U.S.$3,664,0003,881
Commercial banks and other depository institutions in U.S.$209,0002,005
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,383,0004,222
Demand deposits$22,052,0003,798
Nontransaction accounts$46,969,0004,048
Money market deposit accounts (MMDAs)$18,071,0003,196
Other savings deposits (excluding MMDAs)$13,494,0003,637
Total time deposits$15,405,0004,137
Total time and savings deposits$50,300,0004,245
Noninterest-bearing deposits$18,247,0004,025
Interest-bearing deposits$54,105,0004,198
Retail deposits$71,489,0004,164
Estimated insured deposits$66,188,0004,091
IRAs and Keogh plan accounts$2,196,0003,845
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$70,483,0004,268
Deposits held in domestic offices$70,483,0004,268
Individuals, partnerships, and corporations$66,205,0004,209
U.S. Government$0837
States and political subdivisions in the U.S.$4,066,0003,822
Commercial banks and other depository institutions in U.S.$212,0002,020
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,199,0004,266
Demand deposits$21,148,0003,856
Nontransaction accounts$45,284,0004,099
Money market deposit accounts (MMDAs)$16,694,0003,261
Other savings deposits (excluding MMDAs)$11,606,0003,788
Total time deposits$16,983,0004,078
Total time and savings deposits$49,335,0004,280
Noninterest-bearing deposits$17,362,0004,086
Interest-bearing deposits$53,121,0004,226
Retail deposits$69,620,0004,198
Estimated insured deposits$65,193,0004,133
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$66,909,0004,297
Deposits held in domestic offices$66,909,0004,297
Individuals, partnerships, and corporations$63,652,0004,204
U.S. Government$0909
States and political subdivisions in the U.S.$3,114,0003,978
Commercial banks and other depository institutions in U.S.$143,0002,075
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,801,0004,299
Demand deposits$19,775,0003,853
Nontransaction accounts$44,108,0004,101
Money market deposit accounts (MMDAs)$14,809,0003,328
Other savings deposits (excluding MMDAs)$10,172,0003,843
Total time deposits$19,127,0003,986
Total time and savings deposits$47,134,0004,304
Noninterest-bearing deposits$16,276,0004,072
Interest-bearing deposits$50,633,0004,246
Retail deposits$66,047,0004,218
Estimated insured deposits$62,739,0004,143
IRAs and Keogh plan accounts$2,211,0003,883
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$66,572,0004,293
Deposits held in domestic offices$66,572,0004,293
Individuals, partnerships, and corporations$63,125,0004,195
U.S. Government$0867
States and political subdivisions in the U.S.$3,257,0003,954
Commercial banks and other depository institutions in U.S.$189,0002,044
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,500,0004,337
Demand deposits$17,698,0003,922
Nontransaction accounts$46,071,0004,056
Money market deposit accounts (MMDAs)$14,423,0003,319
Other savings deposits (excluding MMDAs)$11,120,0003,720
Total time deposits$20,528,0003,946
Total time and savings deposits$48,873,0004,261
Noninterest-bearing deposits$14,423,0004,135
Interest-bearing deposits$52,149,0004,227
Retail deposits$65,710,0004,210
Estimated insured deposits$60,897,0004,172
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$63,914,0004,342
Deposits held in domestic offices$63,914,0004,342
Individuals, partnerships, and corporations$61,031,0004,224
U.S. Government$0863
States and political subdivisions in the U.S.$2,674,0004,095
Commercial banks and other depository institutions in U.S.$209,0002,041
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,043,0004,376
Demand deposits$17,565,0003,927
Nontransaction accounts$43,871,0004,125
Money market deposit accounts (MMDAs)$13,565,0003,355
Other savings deposits (excluding MMDAs)$10,284,0003,797
Total time deposits$20,023,0004,008
Total time and savings deposits$46,349,0004,344
Noninterest-bearing deposits$14,377,0004,159
Interest-bearing deposits$49,537,0004,292
Retail deposits$63,074,0004,265
Estimated insured deposits$58,663,0004,226
IRAs and Keogh plan accounts$2,029,0004,010
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$61,355,0004,349
Deposits held in domestic offices$61,355,0004,349
Individuals, partnerships, and corporations$58,243,0004,230
U.S. Government$0886
States and political subdivisions in the U.S.$2,874,0004,068
Commercial banks and other depository institutions in U.S.$238,0002,019
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0004,342
Demand deposits$16,240,0003,808
Nontransaction accounts$42,391,0004,162
Money market deposit accounts (MMDAs)$13,135,0003,327
Other savings deposits (excluding MMDAs)$9,354,0003,826
Total time deposits$19,902,0004,076
Total time and savings deposits$45,115,0004,366
Noninterest-bearing deposits$12,573,0004,141
Interest-bearing deposits$48,782,0004,297
Retail deposits$60,515,0004,256
Estimated insured deposits$55,980,0004,254
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$60,499,0004,405
Deposits held in domestic offices$60,499,0004,405
Individuals, partnerships, and corporations$57,362,0004,290
U.S. Government$01,019
States and political subdivisions in the U.S.$2,957,0004,090
Commercial banks and other depository institutions in U.S.$180,0002,074
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,800,0004,425
Demand deposits$16,512,0003,823
Nontransaction accounts$41,699,0004,210
Money market deposit accounts (MMDAs)$12,027,0003,433
Other savings deposits (excluding MMDAs)$9,193,0003,842
Total time deposits$20,479,0004,093
Total time and savings deposits$43,987,0004,437
Noninterest-bearing deposits$12,555,0004,185
Interest-bearing deposits$47,944,0004,356
Retail deposits$59,670,0004,313
Estimated insured deposits$56,003,0004,284
IRAs and Keogh plan accounts$1,898,0004,162
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$60,002,0004,450
Deposits held in domestic offices$60,002,0004,450
Individuals, partnerships, and corporations$56,329,0004,352
U.S. Government$0965
States and political subdivisions in the U.S.$3,433,0004,019
Commercial banks and other depository institutions in U.S.$240,0001,986
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,103,0004,465
Demand deposits$15,667,0003,907
Nontransaction accounts$41,899,0004,246
Money market deposit accounts (MMDAs)$13,880,0003,320
Other savings deposits (excluding MMDAs)$9,206,0003,879
Total time deposits$18,812,0004,237
Total time and savings deposits$44,335,0004,471
Noninterest-bearing deposits$11,764,0004,273
Interest-bearing deposits$48,238,0004,385
Retail deposits$59,173,0004,364
Estimated insured deposits$55,185,0004,349
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$56,953,0004,534
Deposits held in domestic offices$56,953,0004,534
Individuals, partnerships, and corporations$53,677,0004,443
U.S. Government$0960
States and political subdivisions in the U.S.$3,054,0004,129
Commercial banks and other depository institutions in U.S.$223,0002,026
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,425,0004,543
Demand deposits$11,475,0004,308
Nontransaction accounts$39,529,0004,352
Money market deposit accounts (MMDAs)$13,546,0003,356
Other savings deposits (excluding MMDAs)$8,715,0003,977
Total time deposits$17,267,0004,370
Total time and savings deposits$45,479,0004,469
Noninterest-bearing deposits$11,483,0004,335
Interest-bearing deposits$45,470,0004,479
Retail deposits$56,135,0004,450
Estimated insured deposits$53,027,0004,419
IRAs and Keogh plan accounts$1,930,0004,257
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$57,395,0004,578
Deposits held in domestic offices$57,395,0004,578
Individuals, partnerships, and corporations$53,432,0004,499
U.S. Government$0998
States and political subdivisions in the U.S.$3,699,0004,029
Commercial banks and other depository institutions in U.S.$264,0001,898
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,533,0004,545
Demand deposits$11,910,0004,332
Nontransaction accounts$38,862,0004,430
Money market deposit accounts (MMDAs)$13,768,0003,396
Other savings deposits (excluding MMDAs)$8,623,0004,046
Total time deposits$16,471,0004,451
Total time and savings deposits$45,485,0004,525
Noninterest-bearing deposits$11,914,0004,354
Interest-bearing deposits$45,481,0004,544
Retail deposits$56,577,0004,497
Estimated insured deposits$52,506,0004,479
IRAs and Keogh plan accounts$1,920,0004,308
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,307,0004,653
Deposits held in domestic offices$55,307,0004,653
Individuals, partnerships, and corporations$51,922,0004,555
U.S. Government$01,108
States and political subdivisions in the U.S.$3,233,0004,150
Commercial banks and other depository institutions in U.S.$152,0002,124
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,992,0004,626
Demand deposits$11,530,0004,418
Nontransaction accounts$37,315,0004,499
Money market deposit accounts (MMDAs)$14,209,0003,374
Other savings deposits (excluding MMDAs)$8,194,0004,112
Total time deposits$14,910,0004,577
Total time and savings deposits$43,777,0004,594
Noninterest-bearing deposits$11,537,0004,451
Interest-bearing deposits$43,770,0004,609
Retail deposits$55,307,0004,550
Estimated insured deposits$51,702,0004,531
IRAs and Keogh plan accounts$1,869,0004,370
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$56,394,0004,652
Deposits held in domestic offices$56,394,0004,652
Individuals, partnerships, and corporations$52,017,0004,580
U.S. Government$01,011
States and political subdivisions in the U.S.$4,247,0003,975
Commercial banks and other depository institutions in U.S.$130,0002,181
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,559,0004,588
Demand deposits$12,048,0004,350
Nontransaction accounts$37,835,0004,530
Money market deposit accounts (MMDAs)$14,419,0003,397
Other savings deposits (excluding MMDAs)$8,212,0004,158
Total time deposits$15,204,0004,614
Total time and savings deposits$44,346,0004,604
Noninterest-bearing deposits$12,065,0004,386
Interest-bearing deposits$44,329,0004,624
Retail deposits$56,394,0004,553
Estimated insured deposits$50,391,0004,595
IRAs and Keogh plan accounts$1,949,0004,411
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$54,056,0004,765
Deposits held in domestic offices$54,056,0004,765
Individuals, partnerships, and corporations$50,684,0004,667
U.S. Government$01,101
States and political subdivisions in the U.S.$3,231,0004,218
Commercial banks and other depository institutions in U.S.$141,0002,182
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,501,0004,718
Demand deposits$11,716,0004,460
Nontransaction accounts$36,555,0004,613
Money market deposit accounts (MMDAs)$14,459,0003,446
Other savings deposits (excluding MMDAs)$7,572,0004,316
Total time deposits$14,524,0004,695
Total time and savings deposits$42,340,0004,721
Noninterest-bearing deposits$11,716,0004,484
Interest-bearing deposits$42,340,0004,734
Retail deposits$54,056,0004,671
Estimated insured deposits$49,838,0004,653
IRAs and Keogh plan accounts$1,951,0004,462
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,223,0004,804
Deposits held in domestic offices$55,223,0004,804
Individuals, partnerships, and corporations$50,863,0004,740
U.S. Government$01,097
States and political subdivisions in the U.S.$4,078,0004,046
Commercial banks and other depository institutions in U.S.$282,0001,845
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,410,0004,779
Demand deposits$10,497,0004,634
Nontransaction accounts$37,813,0004,629
Money market deposit accounts (MMDAs)$15,907,0003,373
Other savings deposits (excluding MMDAs)$7,276,0004,391
Total time deposits$14,629,0004,744
Total time and savings deposits$44,726,0004,719
Noninterest-bearing deposits$10,505,0004,652
Interest-bearing deposits$44,718,0004,729
Retail deposits$55,223,0004,709
Estimated insured deposits$50,982,0004,690
IRAs and Keogh plan accounts$1,949,0004,513
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$54,308,0004,874
Deposits held in domestic offices$54,308,0004,874
Individuals, partnerships, and corporations$50,980,0004,784
U.S. Government$01,191
States and political subdivisions in the U.S.$3,177,0004,289
Commercial banks and other depository institutions in U.S.$151,0002,158
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,164,0004,918
Demand deposits$9,939,0004,748
Nontransaction accounts$38,144,0004,661
Money market deposit accounts (MMDAs)$16,227,0003,381
Other savings deposits (excluding MMDAs)$7,217,0004,412
Total time deposits$14,700,0004,798
Total time and savings deposits$44,369,0004,780
Noninterest-bearing deposits$9,943,0004,768
Interest-bearing deposits$44,365,0004,792
Retail deposits$54,308,0004,772
Estimated insured deposits$50,733,0004,749
IRAs and Keogh plan accounts$1,872,0004,622
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$54,305,0004,907
Deposits held in domestic offices$54,305,0004,907
Individuals, partnerships, and corporations$50,290,0004,825
U.S. Government$01,147
States and political subdivisions in the U.S.$3,797,0004,159
Commercial banks and other depository institutions in U.S.$218,0002,118
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,919,0004,984
Demand deposits$8,673,0004,883
Nontransaction accounts$39,386,0004,671
Money market deposit accounts (MMDAs)$17,038,0003,359
Other savings deposits (excluding MMDAs)$7,256,0004,440
Total time deposits$15,092,0004,830
Total time and savings deposits$45,632,0004,791
Noninterest-bearing deposits$8,679,0004,893
Interest-bearing deposits$45,626,0004,797
Retail deposits$54,305,0004,801
Estimated insured deposits$50,400,0004,795
IRAs and Keogh plan accounts$1,900,0004,682
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$55,075,0004,927
Deposits held in domestic offices$55,075,0004,927
Individuals, partnerships, and corporations$51,188,0004,840
U.S. Government$01,163
States and political subdivisions in the U.S.$3,718,0004,210
Commercial banks and other depository institutions in U.S.$169,0002,216
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,334,0005,010
Demand deposits$9,069,0004,864
Nontransaction accounts$39,741,0004,700
Money market deposit accounts (MMDAs)$17,284,0003,358
Other savings deposits (excluding MMDAs)$7,360,0004,456
Total time deposits$15,097,0004,882
Total time and savings deposits$46,006,0004,817
Noninterest-bearing deposits$9,077,0004,887
Interest-bearing deposits$45,998,0004,824
Retail deposits$55,075,0004,824
Estimated insured deposits$51,050,0004,815
IRAs and Keogh plan accounts$1,948,0004,690
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$56,751,0004,953
Deposits held in domestic offices$56,751,0004,953
Individuals, partnerships, and corporations$52,333,0004,875
U.S. Government$01,186
States and political subdivisions in the U.S.$4,147,0004,137
Commercial banks and other depository institutions in U.S.$271,0001,993
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,251,0005,012
Demand deposits$9,539,0004,864
Nontransaction accounts$40,500,0004,728
Money market deposit accounts (MMDAs)$17,835,0003,355
Other savings deposits (excluding MMDAs)$7,378,0004,501
Total time deposits$15,287,0004,944
Total time and savings deposits$47,212,0004,856
Noninterest-bearing deposits$9,539,0004,881
Interest-bearing deposits$47,212,0004,864
Retail deposits$56,751,0004,839
Estimated insured deposits$51,649,0004,855
IRAs and Keogh plan accounts$1,935,0004,770
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$54,693,0005,049
Deposits held in domestic offices$54,693,0005,049
Individuals, partnerships, and corporations$51,178,0004,924
U.S. Government$01,254
States and political subdivisions in the U.S.$3,241,0004,371
Commercial banks and other depository institutions in U.S.$274,0002,017
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,433,0005,166
Demand deposits$8,726,0005,015
Nontransaction accounts$40,260,0004,759
Money market deposit accounts (MMDAs)$17,110,0003,415
Other savings deposits (excluding MMDAs)$7,406,0004,458
Total time deposits$15,744,0004,964
Total time and savings deposits$45,967,0004,911
Noninterest-bearing deposits$8,726,0005,026
Interest-bearing deposits$45,967,0004,923
Retail deposits$54,390,0004,946
Estimated insured deposits$50,768,0004,906
IRAs and Keogh plan accounts$1,933,0004,822
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,883,0005,099
Deposits held in domestic offices$52,883,0005,099
Individuals, partnerships, and corporations$48,668,0005,029
U.S. Government$01,248
States and political subdivisions in the U.S.$3,972,0004,208
Commercial banks and other depository institutions in U.S.$243,0002,189
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,423,0005,252
Demand deposits$7,638,0005,129
Nontransaction accounts$39,460,0004,845
Money market deposit accounts (MMDAs)$16,308,0003,499
Other savings deposits (excluding MMDAs)$7,196,0004,511
Total time deposits$15,956,0005,006
Total time and savings deposits$45,245,0004,958
Noninterest-bearing deposits$7,638,0005,150
Interest-bearing deposits$45,245,0004,969
Retail deposits$52,575,0005,005
Estimated insured deposits$48,286,0005,010
IRAs and Keogh plan accounts$2,092,0004,792
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$51,700,0005,189
Deposits held in domestic offices$51,700,0005,189
Individuals, partnerships, and corporations$48,442,0005,075
U.S. Government$01,147
States and political subdivisions in the U.S.$2,998,0004,508
Commercial banks and other depository institutions in U.S.$260,0002,102
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,263,0005,316
Demand deposits$8,189,0005,098
Nontransaction accounts$38,437,0004,934
Money market deposit accounts (MMDAs)$15,424,0003,602
Other savings deposits (excluding MMDAs)$6,852,0004,626
Total time deposits$16,161,0005,067
Total time and savings deposits$43,511,0005,073
Noninterest-bearing deposits$8,189,0005,117
Interest-bearing deposits$43,511,0005,086
Retail deposits$51,393,0005,098
Estimated insured deposits$48,036,0005,072
IRAs and Keogh plan accounts$2,032,0004,893
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$50,182,0005,284
Deposits held in domestic offices$50,182,0005,284
Individuals, partnerships, and corporations$46,904,0005,180
U.S. Government$01,159
States and political subdivisions in the U.S.$3,010,0004,523
Commercial banks and other depository institutions in U.S.$268,0002,106
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,560,0005,425
Demand deposits$8,095,0005,162
Nontransaction accounts$37,622,0005,003
Money market deposit accounts (MMDAs)$14,659,0003,693
Other savings deposits (excluding MMDAs)$6,813,0004,664
Total time deposits$16,150,0005,113
Total time and savings deposits$42,087,0005,169
Noninterest-bearing deposits$8,095,0005,189
Interest-bearing deposits$42,087,0005,175
Retail deposits$49,876,0005,190
Estimated insured deposits$46,178,0005,190
IRAs and Keogh plan accounts$2,173,0004,835
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,273,0005,332
Deposits held in domestic offices$50,273,0005,332
Individuals, partnerships, and corporations$47,574,0005,195
U.S. Government$01,296
States and political subdivisions in the U.S.$2,468,0004,687
Commercial banks and other depository institutions in U.S.$231,0002,382
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,877,0005,471
Demand deposits$8,785,0005,156
Nontransaction accounts$37,396,0005,031
Money market deposit accounts (MMDAs)$14,260,0003,747
Other savings deposits (excluding MMDAs)$6,596,0004,678
Total time deposits$16,540,0005,149
Total time and savings deposits$41,488,0005,224
Noninterest-bearing deposits$8,785,0005,170
Interest-bearing deposits$41,488,0005,228
Retail deposits$49,967,0005,234
Estimated insured deposits$46,908,0005,207
IRAs and Keogh plan accounts$2,268,0004,835
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$49,325,0005,398
Deposits held in domestic offices$49,325,0005,398
Individuals, partnerships, and corporations$46,463,0005,268
U.S. Government$01,197
States and political subdivisions in the U.S.$2,686,0004,654
Commercial banks and other depository institutions in U.S.$176,0002,511
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,748,0005,574
Demand deposits$7,437,0005,329
Nontransaction accounts$37,577,0005,101
Money market deposit accounts (MMDAs)$14,120,0003,811
Other savings deposits (excluding MMDAs)$6,496,0004,725
Total time deposits$16,961,0005,202
Total time and savings deposits$41,888,0005,270
Noninterest-bearing deposits$7,441,0005,353
Interest-bearing deposits$41,884,0005,272
Retail deposits$49,020,0005,292
Estimated insured deposits$46,108,0005,283
IRAs and Keogh plan accounts$2,343,0004,881
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$49,051,0005,454
Deposits held in domestic offices$49,051,0005,454
Individuals, partnerships, and corporations$45,600,0005,358
U.S. Government$01,235
States and political subdivisions in the U.S.$3,230,0004,564
Commercial banks and other depository institutions in U.S.$221,0002,477
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,371,0005,579
Demand deposits$7,476,0005,365
Nontransaction accounts$36,680,0005,191
Money market deposit accounts (MMDAs)$13,368,0003,903
Other savings deposits (excluding MMDAs)$6,396,0004,795
Total time deposits$16,916,0005,274
Total time and savings deposits$41,575,0005,343
Noninterest-bearing deposits$7,480,0005,386
Interest-bearing deposits$41,571,0005,333
Retail deposits$48,747,0005,368
Estimated insured deposits$45,278,0005,372
IRAs and Keogh plan accounts$2,357,0004,924
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$50,758,0005,483
Deposits held in domestic offices$50,758,0005,483
Individuals, partnerships, and corporations$46,065,0005,420
U.S. Government$01,228
States and political subdivisions in the U.S.$4,413,0004,251
Commercial banks and other depository institutions in U.S.$280,0002,216
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,608,0005,532
Demand deposits$7,375,0005,447
Nontransaction accounts$37,150,0005,243
Money market deposit accounts (MMDAs)$13,531,0003,934
Other savings deposits (excluding MMDAs)$6,383,0004,812
Total time deposits$17,236,0005,314
Total time and savings deposits$43,383,0005,354
Noninterest-bearing deposits$7,375,0005,471
Interest-bearing deposits$43,383,0005,363
Retail deposits$50,455,0005,390
Estimated insured deposits$45,705,0005,428
IRAs and Keogh plan accounts$2,354,0004,981
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$47,356,0005,647
Deposits held in domestic offices$47,356,0005,647
Individuals, partnerships, and corporations$44,714,0005,518
U.S. Government$208,000287
States and political subdivisions in the U.S.$2,133,0004,961
Commercial banks and other depository institutions in U.S.$301,0002,253
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0005,863
Demand deposits$6,669,0005,639
Nontransaction accounts$36,686,0005,315
Money market deposit accounts (MMDAs)$13,845,0003,911
Other savings deposits (excluding MMDAs)$5,696,0004,967
Total time deposits$17,145,0005,411
Total time and savings deposits$40,687,0005,496
Noninterest-bearing deposits$6,668,0005,670
Interest-bearing deposits$40,688,0005,498
Retail deposits$47,053,0005,549
Estimated insured deposits$45,143,0005,501
IRAs and Keogh plan accounts$2,438,0005,025
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$48,915,0005,655
Deposits held in domestic offices$48,915,0005,655
Individuals, partnerships, and corporations$45,239,0005,554
U.S. Government$219,000285
States and political subdivisions in the U.S.$3,061,0004,671
Commercial banks and other depository institutions in U.S.$396,0002,197
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,352,0005,818
Demand deposits$6,715,0005,625
Nontransaction accounts$37,563,0005,360
Money market deposit accounts (MMDAs)$14,184,0003,927
Other savings deposits (excluding MMDAs)$5,192,0005,142
Total time deposits$18,187,0005,416
Total time and savings deposits$42,200,0005,509
Noninterest-bearing deposits$6,719,0005,658
Interest-bearing deposits$42,196,0005,512
Retail deposits$48,613,0005,546
Estimated insured deposits$45,441,0005,544
IRAs and Keogh plan accounts$2,510,0005,056
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$47,285,0005,758
Deposits held in domestic offices$47,285,0005,758
Individuals, partnerships, and corporations$44,387,0005,636
U.S. Government$01,331
States and political subdivisions in the U.S.$2,651,0004,849
Commercial banks and other depository institutions in U.S.$247,0002,491
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,133,0005,981
Demand deposits$5,860,0005,821
Nontransaction accounts$37,152,0005,427
Money market deposit accounts (MMDAs)$13,355,0004,038
Other savings deposits (excluding MMDAs)$5,116,0005,203
Total time deposits$18,681,0005,439
Total time and savings deposits$41,425,0005,603
Noninterest-bearing deposits$5,865,0005,854
Interest-bearing deposits$41,420,0005,602
Retail deposits$46,984,0005,659
Estimated insured deposits$44,932,0005,633
IRAs and Keogh plan accounts$2,547,0005,098
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$48,619,0005,785
Deposits held in domestic offices$48,619,0005,785
Individuals, partnerships, and corporations$44,919,0005,691
U.S. Government$01,317
States and political subdivisions in the U.S.$3,441,0004,602
Commercial banks and other depository institutions in U.S.$259,0002,374
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,472,0005,944
Demand deposits$6,198,0005,832
Nontransaction accounts$37,147,0005,488
Money market deposit accounts (MMDAs)$12,850,0004,157
Other savings deposits (excluding MMDAs)$5,269,0005,206
Total time deposits$19,028,0005,473
Total time and savings deposits$42,421,0005,629
Noninterest-bearing deposits$6,202,0005,869
Interest-bearing deposits$42,417,0005,630
Retail deposits$48,318,0005,685
Estimated insured deposits$45,381,0005,679
IRAs and Keogh plan accounts$2,521,0005,170
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$44,689,0005,931
Deposits held in domestic offices$44,689,0005,931
Individuals, partnerships, and corporations$42,021,0005,814
U.S. Government$01,474
States and political subdivisions in the U.S.$2,417,0004,965
Commercial banks and other depository institutions in U.S.$251,0002,414
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0006,104
Demand deposits$6,168,0005,888
Nontransaction accounts$34,475,0005,658
Money market deposit accounts (MMDAs)$11,848,0004,272
Other savings deposits (excluding MMDAs)$4,369,0005,452
Total time deposits$18,258,0005,613
Total time and savings deposits$38,521,0005,815
Noninterest-bearing deposits$6,174,0005,920
Interest-bearing deposits$38,515,0005,817
Retail deposits$44,254,0005,846
Estimated insured deposits$42,412,0005,815
IRAs and Keogh plan accounts$2,521,0005,233
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$44,840,0005,998
Deposits held in domestic offices$44,840,0005,997
Individuals, partnerships, and corporations$41,947,0005,880
U.S. Government$01,406
States and political subdivisions in the U.S.$2,667,0004,894
Commercial banks and other depository institutions in U.S.$226,0002,662
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,063,0006,150
Demand deposits$5,944,0005,950
Nontransaction accounts$34,777,0005,709
Money market deposit accounts (MMDAs)$12,634,0004,236
Other savings deposits (excluding MMDAs)$4,103,0005,579
Total time deposits$18,040,0005,716
Total time and savings deposits$38,896,0005,869
Noninterest-bearing deposits$5,950,0005,985
Interest-bearing deposits$38,890,0005,870
Retail deposits$44,405,0005,895
Estimated insured deposits$41,949,0005,898
IRAs and Keogh plan accounts$2,527,0005,300
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,727,0006,004
Deposits held in domestic offices$45,727,0006,004
Individuals, partnerships, and corporations$42,883,0005,882
U.S. Government$01,377
States and political subdivisions in the U.S.$2,615,0004,939
Commercial banks and other depository institutions in U.S.$229,0002,649
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,355,0006,157
Demand deposits$6,251,0005,918
Nontransaction accounts$35,372,0005,718
Money market deposit accounts (MMDAs)$12,577,0004,257
Other savings deposits (excluding MMDAs)$4,341,0005,529
Total time deposits$18,454,0005,740
Total time and savings deposits$39,476,0005,896
Noninterest-bearing deposits$6,254,0005,953
Interest-bearing deposits$39,473,0005,903
Retail deposits$45,292,0005,906
Estimated insured deposits$43,147,0005,898
IRAs and Keogh plan accounts$2,601,0005,279
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$46,632,0006,052
Deposits held in domestic offices$46,632,0006,052
Individuals, partnerships, and corporations$43,478,0005,943
U.S. Government$01,424
States and political subdivisions in the U.S.$2,887,0004,841
Commercial banks and other depository institutions in U.S.$267,0002,471
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,279,0006,113
Demand deposits$6,840,0005,872
Nontransaction accounts$35,353,0005,770
Money market deposit accounts (MMDAs)$12,423,0004,320
Other savings deposits (excluding MMDAs)$4,033,0005,649
Total time deposits$18,897,0005,767
Total time and savings deposits$39,792,0005,945
Noninterest-bearing deposits$6,848,0005,910
Interest-bearing deposits$39,784,0005,945
Retail deposits$46,197,0005,945
Estimated insured deposits$43,396,0005,949
IRAs and Keogh plan accounts$2,555,0005,349
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$44,650,0006,152
Deposits held in domestic offices$44,650,0006,151
Individuals, partnerships, and corporations$41,848,0006,043
U.S. Government$01,583
States and political subdivisions in the U.S.$2,515,0005,017
Commercial banks and other depository institutions in U.S.$287,0002,493
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,966,0006,338
Demand deposits$6,138,0006,065
Nontransaction accounts$34,684,0005,833
Money market deposit accounts (MMDAs)$10,701,0004,505
Other savings deposits (excluding MMDAs)$3,875,0005,651
Total time deposits$20,108,0005,733
Total time and savings deposits$38,512,0006,019
Noninterest-bearing deposits$6,143,0006,102
Interest-bearing deposits$38,507,0006,016
Retail deposits$44,215,0006,044
Estimated insured deposits$42,364,0006,062
IRAs and Keogh plan accounts$2,552,0005,402
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$44,253,0006,219
Deposits held in domestic offices$44,253,0006,219
Individuals, partnerships, and corporations$40,534,0006,131
U.S. Government$01,457
States and political subdivisions in the U.S.$3,450,0004,674
Commercial banks and other depository institutions in U.S.$269,0002,524
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,277,0006,270
Demand deposits$5,602,0006,152
Nontransaction accounts$33,976,0005,960
Money market deposit accounts (MMDAs)$10,901,0004,508
Other savings deposits (excluding MMDAs)$3,759,0005,720
Total time deposits$19,316,0005,912
Total time and savings deposits$38,651,0006,071
Noninterest-bearing deposits$5,606,0006,198
Interest-bearing deposits$38,647,0006,067
Retail deposits$43,818,0006,101
Estimated insured deposits$41,834,0006,135
IRAs and Keogh plan accounts$2,245,0005,669
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$43,000,0006,293
Deposits held in domestic offices$43,000,0006,292
Individuals, partnerships, and corporations$39,729,0006,205
U.S. Government$01,535
States and political subdivisions in the U.S.$3,023,0004,842
Commercial banks and other depository institutions in U.S.$248,0002,689
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0006,413
Demand deposits$5,355,0006,223
Nontransaction accounts$33,625,0006,028
Money market deposit accounts (MMDAs)$10,914,0004,554
Other savings deposits (excluding MMDAs)$4,106,0005,586
Total time deposits$18,605,0006,032
Total time and savings deposits$37,645,0006,168
Noninterest-bearing deposits$5,364,0006,263
Interest-bearing deposits$37,636,0006,166
Retail deposits$42,565,0006,185
Estimated insured deposits$41,110,0006,205
IRAs and Keogh plan accounts$2,357,0005,618
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,165,0006,318
Deposits held in domestic offices$44,165,0006,317
Individuals, partnerships, and corporations$39,916,0006,258
U.S. Government$01,579
States and political subdivisions in the U.S.$3,999,0004,499
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,936,0006,264
Demand deposits$5,870,0006,164
Nontransaction accounts$33,229,0006,103
Money market deposit accounts (MMDAs)$10,130,0004,693
Other savings deposits (excluding MMDAs)$3,898,0005,693
Total time deposits$19,201,0006,058
Total time and savings deposits$38,295,0006,192
Noninterest-bearing deposits$5,875,0006,207
Interest-bearing deposits$38,290,0006,185
Retail deposits$43,730,0006,196
Estimated insured deposits$41,721,0006,252
IRAs and Keogh plan accounts$2,534,0005,555
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$43,036,0006,369
Deposits held in domestic offices$43,036,0006,367
Individuals, partnerships, and corporations$39,726,0006,260
U.S. Government$01,780
States and political subdivisions in the U.S.$3,030,0004,678
Commercial banks and other depository institutions in U.S.$280,0002,423
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,588,0006,420
Demand deposits$5,547,0006,194
Nontransaction accounts$33,448,0006,103
Money market deposit accounts (MMDAs)$9,139,0004,813
Other savings deposits (excluding MMDAs)$3,410,0005,795
Total time deposits$20,899,0005,966
Total time and savings deposits$37,489,0006,226
Noninterest-bearing deposits$5,547,0006,250
Interest-bearing deposits$37,489,0006,227
Retail deposits$42,100,0006,250
Estimated insured deposits$42,127,0006,239
IRAs and Keogh plan accounts$2,472,0005,620
Brokered deposits$500,0002,730
Fully insured brokered deposits$500,0002,564
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,749,0006,482
Deposits held in domestic offices$40,749,0006,481
Individuals, partnerships, and corporations$36,623,0006,442
U.S. Government$01,652
States and political subdivisions in the U.S.$3,877,0004,364
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,006,0006,626
Demand deposits$3,458,0006,684
Nontransaction accounts$32,743,0006,204
Money market deposit accounts (MMDAs)$9,017,0004,849
Other savings deposits (excluding MMDAs)$3,205,0005,916
Total time deposits$20,521,0006,068
Total time and savings deposits$37,291,0006,264
Noninterest-bearing deposits$3,477,0006,720
Interest-bearing deposits$37,272,0006,270
Retail deposits$40,249,0006,357
Estimated insured deposits$38,499,0006,420
IRAs and Keogh plan accounts$2,459,0005,668
Brokered deposits$500,0002,830
Fully insured brokered deposits$500,0002,667
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,873,0006,556
Deposits held in domestic offices$39,873,0006,554
Individuals, partnerships, and corporations$36,089,0006,499
U.S. Government$01,633
States and political subdivisions in the U.S.$3,503,0004,509
Commercial banks and other depository institutions in U.S.$281,0002,477
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,896,0006,657
Demand deposits$3,472,0006,722
Nontransaction accounts$31,977,0006,299
Money market deposit accounts (MMDAs)$8,253,0005,001
Other savings deposits (excluding MMDAs)$3,217,0005,928
Total time deposits$20,507,0006,147
Total time and savings deposits$36,401,0006,363
Noninterest-bearing deposits$3,472,0006,763
Interest-bearing deposits$36,401,0006,354
Retail deposits$39,373,0006,439
Estimated insured deposits$38,287,0006,472
IRAs and Keogh plan accounts$2,527,0005,666
Brokered deposits$500,0002,929
Fully insured brokered deposits$500,0002,758
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,771,0006,544
Deposits held in domestic offices$41,771,0006,542
Individuals, partnerships, and corporations$36,831,0006,518
U.S. Government$01,643
States and political subdivisions in the U.S.$4,639,0004,134
Commercial banks and other depository institutions in U.S.$301,0002,450
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,050,0006,558
Demand deposits$4,148,0006,565
Nontransaction accounts$32,721,0006,328
Money market deposit accounts (MMDAs)$7,089,0005,255
Other savings deposits (excluding MMDAs)$3,264,0005,918
Total time deposits$22,368,0006,058
Total time and savings deposits$37,623,0006,386
Noninterest-bearing deposits$4,148,0006,621
Interest-bearing deposits$37,623,0006,381
Retail deposits$40,271,0006,454
Estimated insured deposits$39,337,0006,493
IRAs and Keogh plan accounts$2,581,0005,670
Brokered deposits$500,0002,982
Fully insured brokered deposits$500,0002,810
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,074,0006,673
Deposits held in domestic offices$39,074,0006,671
Individuals, partnerships, and corporations$35,351,0006,613
U.S. Government$02,902
States and political subdivisions in the U.S.$3,415,0004,552
Commercial banks and other depository institutions in U.S.$308,0002,458
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,307,0006,851
Demand deposits$3,662,0006,766
Nontransaction accounts$31,767,0006,411
Money market deposit accounts (MMDAs)$6,591,0005,332
Other savings deposits (excluding MMDAs)$3,206,0005,862
Total time deposits$21,970,0006,182
Total time and savings deposits$35,412,0006,518
Noninterest-bearing deposits$3,662,0006,808
Interest-bearing deposits$35,412,0006,511
Retail deposits$37,574,0006,594
Estimated insured deposits$37,766,0006,577
IRAs and Keogh plan accounts$2,482,0005,760
Brokered deposits$500,0003,086
Fully insured brokered deposits$500,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,918,0006,697
Deposits held in domestic offices$39,918,0006,696
Individuals, partnerships, and corporations$37,055,0006,606
U.S. Government$03,279
States and political subdivisions in the U.S.$2,833,0004,818
Commercial banks and other depository institutions in U.S.$30,0003,199
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,850,0006,762
Demand deposits$5,040,0006,325
Nontransaction accounts$32,068,0006,477
Money market deposit accounts (MMDAs)$6,881,0005,286
Other savings deposits (excluding MMDAs)$2,927,0006,028
Total time deposits$22,260,0006,264
Total time and savings deposits$34,878,0006,594
Noninterest-bearing deposits$5,040,0006,386
Interest-bearing deposits$34,878,0006,587
Retail deposits$39,418,0006,552
Estimated insured deposits$38,106,0006,580
IRAs and Keogh plan accounts$2,510,0005,804
Brokered deposits$500,0003,168
Fully insured brokered deposits$500,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,047,0006,772
Deposits held in domestic offices$39,047,0006,772
Individuals, partnerships, and corporations$35,962,0006,677
U.S. Government$03,428
States and political subdivisions in the U.S.$3,055,0004,775
Commercial banks and other depository institutions in U.S.$30,0003,217
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,332,0006,873
Demand deposits$4,643,0006,439
Nontransaction accounts$31,715,0006,525
Money market deposit accounts (MMDAs)$6,227,0005,445
Other savings deposits (excluding MMDAs)$2,777,0006,148
Total time deposits$22,710,0006,269
Total time and savings deposits$34,404,0006,660
Noninterest-bearing deposits$4,643,0006,503
Interest-bearing deposits$34,404,0006,652
Retail deposits$39,017,0006,598
Estimated insured deposits$37,284,0006,661
IRAs and Keogh plan accounts$2,458,0005,872
Brokered deposits$500,0003,256
Fully insured brokered deposits$30,0003,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,757,0006,824
Deposits held in domestic offices$39,757,0006,822
Individuals, partnerships, and corporations$34,524,0006,824
U.S. Government$03,500
States and political subdivisions in the U.S.$5,203,0004,046
Commercial banks and other depository institutions in U.S.$30,0003,254
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,429,0006,937
Demand deposits$4,218,0006,668
Nontransaction accounts$32,328,0006,576
Money market deposit accounts (MMDAs)$5,639,0005,632
Other savings deposits (excluding MMDAs)$2,996,0006,062
Total time deposits$23,693,0006,271
Total time and savings deposits$35,539,0006,690
Noninterest-bearing deposits$4,218,0006,720
Interest-bearing deposits$35,539,0006,687
Retail deposits$39,257,0006,663
Estimated insured deposits$37,523,0006,712
IRAs and Keogh plan accounts$2,342,0006,000
Brokered deposits$500,0003,355
Fully insured brokered deposits$500,0003,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,222,0006,957
Deposits held in domestic offices$37,222,0006,957
Individuals, partnerships, and corporations$32,939,0006,943
U.S. Government$03,705
States and political subdivisions in the U.S.$4,283,0004,331
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,320,0007,215
Demand deposits$4,009,0006,837
Nontransaction accounts$30,902,0006,669
Money market deposit accounts (MMDAs)$4,570,0005,907
Other savings deposits (excluding MMDAs)$2,707,0006,175
Total time deposits$23,624,0006,311
Total time and savings deposits$33,213,0006,822
Noninterest-bearing deposits$4,011,0006,883
Interest-bearing deposits$33,211,0006,822
Retail deposits$30,704,0006,866
Estimated insured deposits$36,063,0006,798
IRAs and Keogh plan accounts$2,136,0006,136
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$36,753,0006,991
Deposits held in domestic offices$36,753,0006,991
Individuals, partnerships, and corporations$32,050,0007,002
U.S. Government$03,620
States and political subdivisions in the U.S.$4,703,0004,151
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,391,0007,170
Demand deposits$4,128,0006,722
Nontransaction accounts$30,362,0006,743
Money market deposit accounts (MMDAs)$4,863,0005,855
Other savings deposits (excluding MMDAs)$2,662,0006,233
Total time deposits$22,837,0006,428
Total time and savings deposits$32,625,0006,862
Noninterest-bearing deposits$4,128,0006,785
Interest-bearing deposits$32,625,0006,861
Retail deposits$30,200,0006,903
Estimated insured deposits$35,191,0006,860
IRAs and Keogh plan accounts$2,220,0006,081
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$38,095,0006,992
Deposits held in domestic offices$38,095,0006,991
Individuals, partnerships, and corporations$33,280,0006,982
U.S. Government$03,557
States and political subdivisions in the U.S.$4,815,0004,116
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0007,306
Demand deposits$3,955,0006,836
Nontransaction accounts$32,063,0006,665
Money market deposit accounts (MMDAs)$5,604,0005,656
Other savings deposits (excluding MMDAs)$2,589,0006,338
Total time deposits$23,869,0006,392
Total time and savings deposits$34,140,0006,850
Noninterest-bearing deposits$3,956,0006,888
Interest-bearing deposits$34,139,0006,843
Retail deposits$31,132,0006,909
Estimated insured deposits$34,248,0006,686
IRAs and Keogh plan accounts$2,197,0006,106
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$38,843,0006,971
Deposits held in domestic offices$38,843,0006,971
Individuals, partnerships, and corporations$33,605,0006,996
U.S. Government$03,628
States and political subdivisions in the U.S.$5,238,0004,016
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,438,0007,239
Demand deposits$4,112,0006,813
Nontransaction accounts$32,405,0006,661
Money market deposit accounts (MMDAs)$5,330,0005,740
Other savings deposits (excluding MMDAs)$2,492,0006,384
Total time deposits$24,585,0006,361
Total time and savings deposits$34,731,0006,845
Noninterest-bearing deposits$4,112,0006,872
Interest-bearing deposits$34,731,0006,835
Retail deposits$31,574,0006,910
Estimated insured deposits$34,906,0006,668
IRAs and Keogh plan accounts$2,180,0006,074
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$36,416,0007,071
Deposits held in domestic offices$36,416,0007,071
Individuals, partnerships, and corporations$31,666,0007,094
U.S. Government$03,888
States and political subdivisions in the U.S.$4,750,0004,160
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,218,0007,329
Demand deposits$4,163,0006,858
Nontransaction accounts$30,198,0006,756
Money market deposit accounts (MMDAs)$4,362,0005,992
Other savings deposits (excluding MMDAs)$2,441,0006,346
Total time deposits$23,397,0006,436
Total time and savings deposits$32,253,0006,948
Noninterest-bearing deposits$4,163,0006,914
Interest-bearing deposits$32,253,0006,940
Retail deposits$29,727,0007,019
Estimated insured deposits$33,351,0006,745
IRAs and Keogh plan accounts$2,075,0006,102
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$36,577,0007,048
Deposits held in domestic offices$36,577,0007,047
Individuals, partnerships, and corporations$31,132,0007,129
U.S. Government$03,764
States and political subdivisions in the U.S.$5,445,0003,835
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,879,0007,153
Demand deposits$4,028,0006,893
Nontransaction accounts$29,698,0006,800
Money market deposit accounts (MMDAs)$4,283,0006,019
Other savings deposits (excluding MMDAs)$2,312,0006,483
Total time deposits$23,103,0006,447
Total time and savings deposits$32,549,0006,917
Noninterest-bearing deposits$4,028,0006,957
Interest-bearing deposits$32,549,0006,905
Retail deposits$29,870,0007,013
Estimated insured deposits$32,554,0006,805
IRAs and Keogh plan accounts$2,054,0006,079
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$33,366,0007,254
Deposits held in domestic offices$33,366,0007,252
Individuals, partnerships, and corporations$29,321,0007,247
U.S. Government$03,873
States and political subdivisions in the U.S.$4,044,0004,389
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,370,0007,324
Demand deposits$4,155,0006,898
Nontransaction accounts$26,995,0006,988
Money market deposit accounts (MMDAs)$4,107,0006,111
Other savings deposits (excluding MMDAs)$2,121,0006,654
Total time deposits$20,768,0006,685
Total time and savings deposits$29,210,0007,131
Noninterest-bearing deposits$4,155,0006,971
Interest-bearing deposits$29,211,0007,128
Retail deposits$27,838,0007,170
Estimated insured deposits$28,951,0007,058
IRAs and Keogh plan accounts$1,975,0006,155
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$33,743,0007,253
Deposits held in domestic offices$33,743,0007,252
Individuals, partnerships, and corporations$28,781,0007,292
U.S. Government$03,876
States and political subdivisions in the U.S.$4,962,0004,037
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,711,0007,256
Demand deposits$3,743,0007,058
Nontransaction accounts$27,032,0007,001
Money market deposit accounts (MMDAs)$4,245,0006,033
Other savings deposits (excluding MMDAs)$1,965,0006,734
Total time deposits$20,822,0006,719
Total time and savings deposits$30,000,0007,103
Noninterest-bearing deposits$3,743,0007,125
Interest-bearing deposits$30,000,0007,091
Retail deposits$28,109,0007,151
Estimated insured deposits$27,622,0007,148
IRAs and Keogh plan accounts$1,949,0006,178
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$32,140,0007,307
Deposits held in domestic offices$32,140,0007,306
Individuals, partnerships, and corporations$28,227,0007,322
U.S. Government$04,156
States and political subdivisions in the U.S.$3,913,0004,399
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,923,0007,454
Demand deposits$3,821,0007,106
Nontransaction accounts$26,217,0007,028
Money market deposit accounts (MMDAs)$3,510,0006,274
Other savings deposits (excluding MMDAs)$2,022,0006,685
Total time deposits$20,684,0006,696
Total time and savings deposits$28,319,0007,180
Noninterest-bearing deposits$3,821,0007,172
Interest-bearing deposits$28,319,0007,177
Retail deposits$25,788,0007,302
Estimated insured deposits$26,226,0007,213
IRAs and Keogh plan accounts$1,991,0006,148
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$33,069,0007,266
Deposits held in domestic offices$33,069,0007,266
Individuals, partnerships, and corporations$28,061,0007,333
U.S. Government$03,924
States and political subdivisions in the U.S.$5,008,0003,861
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0007,381
Demand deposits$3,193,0007,256
Nontransaction accounts$27,034,0006,988
Money market deposit accounts (MMDAs)$3,722,0006,170
Other savings deposits (excluding MMDAs)$2,114,0006,704
Total time deposits$21,198,0006,654
Total time and savings deposits$29,876,0007,082
Noninterest-bearing deposits$3,252,0007,308
Interest-bearing deposits$29,817,0007,075
Retail deposits$26,444,0007,244
Estimated insured deposits$27,456,0007,144
IRAs and Keogh plan accounts$1,786,0006,376
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$31,815,0007,350
Deposits held in domestic offices$31,815,0007,348
Individuals, partnerships, and corporations$27,755,0007,384
U.S. Government$04,057
States and political subdivisions in the U.S.$4,060,0004,267
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0007,653
Demand deposits$3,005,0007,408
Nontransaction accounts$26,578,0007,050
Money market deposit accounts (MMDAs)$3,365,0006,330
Other savings deposits (excluding MMDAs)$2,140,0006,775
Total time deposits$21,073,0006,687
Total time and savings deposits$28,810,0007,176
Noninterest-bearing deposits$3,005,0007,468
Interest-bearing deposits$28,810,0007,171
Retail deposits$25,571,0007,342
Estimated insured deposits$26,496,0007,240
IRAs and Keogh plan accounts$1,718,0006,461
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$32,659,0007,344
Deposits held in domestic offices$32,659,0007,342
Individuals, partnerships, and corporations$28,430,0007,360
U.S. Government$04,056
States and political subdivisions in the U.S.$4,229,0004,247
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,655,0007,354
Demand deposits$4,209,0006,927
Nontransaction accounts$26,004,0007,092
Money market deposit accounts (MMDAs)$3,141,0006,454
Other savings deposits (excluding MMDAs)$2,065,0006,901
Total time deposits$20,798,0006,696
Total time and savings deposits$28,450,0007,227
Noninterest-bearing deposits$4,209,0007,001
Interest-bearing deposits$28,450,0007,221
Retail deposits$26,387,0007,314
Estimated insured deposits$26,985,0007,214
IRAs and Keogh plan accounts$1,392,0006,753
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$31,475,0007,403
Deposits held in domestic offices$31,475,0007,402
Individuals, partnerships, and corporations$27,866,0007,404
U.S. Government$04,273
States and political subdivisions in the U.S.$3,609,0004,539
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,797,0007,621
Demand deposits$3,301,0007,370
Nontransaction accounts$25,678,0007,097
Money market deposit accounts (MMDAs)$3,248,0006,379
Other savings deposits (excluding MMDAs)$2,162,0006,839
Total time deposits$20,268,0006,710
Total time and savings deposits$28,174,0007,243
Noninterest-bearing deposits$3,301,0007,429
Interest-bearing deposits$28,174,0007,235
Retail deposits$25,705,0007,350
Estimated insured deposits$26,191,0007,277
IRAs and Keogh plan accounts$1,285,0006,886
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$30,263,0007,479
Deposits held in domestic offices$30,263,0007,477
Individuals, partnerships, and corporations$26,358,0007,516
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,899,0004,318
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,511,0007,683
Demand deposits$3,041,0007,461
Nontransaction accounts$24,752,0007,179
Money market deposit accounts (MMDAs)$3,364,0006,343
Other savings deposits (excluding MMDAs)$2,213,0006,883
Total time deposits$19,175,0006,826
Total time and savings deposits$27,222,0007,299
Noninterest-bearing deposits$3,041,0007,514
Interest-bearing deposits$27,222,0007,294
Retail deposits$25,171,0007,390
Estimated insured deposits$25,354,0007,380
IRAs and Keogh plan accounts$1,277,0006,908
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$29,772,0007,520
Deposits held in domestic offices$29,772,0007,518
Individuals, partnerships, and corporations$26,638,0007,497
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,133,0004,726
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,101,0007,852
Demand deposits$3,466,0007,343
Nontransaction accounts$24,671,0007,185
Money market deposit accounts (MMDAs)$2,805,0006,623
Other savings deposits (excluding MMDAs)$2,613,0006,740
Total time deposits$19,253,0006,770
Total time and savings deposits$26,306,0007,389
Noninterest-bearing deposits$3,466,0007,392
Interest-bearing deposits$26,306,0007,385
Retail deposits$24,708,0007,456
Estimated insured deposits$25,029,0007,420
IRAs and Keogh plan accounts$1,244,0006,961
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$30,991,0007,483
Deposits held in domestic offices$30,991,0007,481
Individuals, partnerships, and corporations$27,355,0007,480
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,632,0004,516
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,788,0007,749
Demand deposits$3,705,0007,262
Nontransaction accounts$25,203,0007,144
Money market deposit accounts (MMDAs)$2,833,0006,654
Other savings deposits (excluding MMDAs)$2,477,0006,913
Total time deposits$19,893,0006,660
Total time and savings deposits$27,286,0007,337
Noninterest-bearing deposits$3,705,0007,313
Interest-bearing deposits$27,286,0007,344
Retail deposits$25,071,0007,459
Estimated insured deposits$27,617,0007,209
IRAs and Keogh plan accounts$1,191,0006,995
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$30,148,0007,565
Deposits held in domestic offices$30,148,0007,564
Individuals, partnerships, and corporations$26,660,0007,564
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,483,0004,613
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,252,0007,964
Demand deposits$3,452,0007,489
Nontransaction accounts$24,896,0007,169
Money market deposit accounts (MMDAs)$2,822,0006,699
Other savings deposits (excluding MMDAs)$2,575,0006,820
Total time deposits$19,499,0006,675
Total time and savings deposits$26,696,0007,387
Noninterest-bearing deposits$3,452,0007,541
Interest-bearing deposits$26,696,0007,390
Retail deposits$24,170,0007,576
Estimated insured deposits$26,210,0007,358
IRAs and Keogh plan accounts$1,232,0006,956
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$29,507,0007,602
Deposits held in domestic offices$29,507,0007,600
Individuals, partnerships, and corporations$25,458,0007,625
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$4,041,0004,282
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,863,0008,025
Demand deposits$2,744,0007,731
Nontransaction accounts$24,643,0007,213
Money market deposit accounts (MMDAs)$2,642,0006,818
Other savings deposits (excluding MMDAs)$2,363,0007,039
Total time deposits$19,638,0006,639
Total time and savings deposits$26,762,0007,397
Noninterest-bearing deposits$2,744,0007,776
Interest-bearing deposits$26,763,0007,398
Retail deposits$23,118,0007,657
Estimated insured deposits$25,584,0007,407
IRAs and Keogh plan accounts$1,288,0006,956
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$29,008,0007,615
Deposits held in domestic offices$29,008,0007,614
Individuals, partnerships, and corporations$25,341,0007,635
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,666,0004,514
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,424,0007,889
Demand deposits$3,402,0007,409
Nontransaction accounts$23,584,0007,276
Money market deposit accounts (MMDAs)$2,771,0006,755
Other savings deposits (excluding MMDAs)$2,476,0007,004
Total time deposits$18,337,0006,768
Total time and savings deposits$25,606,0007,478
Noninterest-bearing deposits$3,402,0007,440
Interest-bearing deposits$25,606,0007,489
Retail deposits$22,937,0007,679
Estimated insured deposits$23,105,0007,608
IRAs and Keogh plan accounts$1,287,0006,941
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$28,870,0007,701
Deposits held in domestic offices$28,870,0007,699
Individuals, partnerships, and corporations$25,650,0007,682
U.S. Government$04,329
States and political subdivisions in the U.S.$3,220,0004,833
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,565,0007,948
Demand deposits$3,658,0007,338
Nontransaction accounts$23,305,0007,375
Money market deposit accounts (MMDAs)$2,786,0006,847
Other savings deposits (excluding MMDAs)$2,379,0007,158
Total time deposits$18,140,0006,804
Total time and savings deposits$25,212,0007,588
Noninterest-bearing deposits$3,658,0007,369
Interest-bearing deposits$25,212,0007,600
Retail deposits$23,016,0007,738
Estimated insured deposits$23,674,0007,638
IRAs and Keogh plan accounts$1,241,0007,058
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$29,110,0007,726
Deposits held in domestic offices$29,110,0007,724
Individuals, partnerships, and corporations$25,927,0007,698
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,181,0004,842
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,620,0008,002
Demand deposits$3,690,0007,419
Nontransaction accounts$23,490,0007,369
Money market deposit accounts (MMDAs)$2,942,0006,795
Other savings deposits (excluding MMDAs)$2,605,0006,983
Total time deposits$17,943,0006,829
Total time and savings deposits$25,420,0007,601
Noninterest-bearing deposits$3,690,0007,461
Interest-bearing deposits$25,420,0007,611
Retail deposits$23,288,0007,764
Estimated insured deposits$24,189,0007,639
IRAs and Keogh plan accounts$1,267,0007,059
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,528,0007,817
Deposits held in domestic offices$27,528,0007,815
Individuals, partnerships, and corporations$24,135,0007,825
U.S. Government$04,404
States and political subdivisions in the U.S.$3,393,0004,680
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,487,0008,229
Demand deposits$2,574,0007,855
Nontransaction accounts$23,041,0007,422
Money market deposit accounts (MMDAs)$2,860,0006,843
Other savings deposits (excluding MMDAs)$2,684,0006,960
Total time deposits$17,497,0006,924
Total time and savings deposits$24,954,0007,637
Noninterest-bearing deposits$2,574,0007,878
Interest-bearing deposits$24,954,0007,651
Retail deposits$21,914,0007,871
Estimated insured deposits$23,391,0007,709
IRAs and Keogh plan accounts$1,277,0007,084
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,564,0007,864
Deposits held in domestic offices$27,564,0007,863
Individuals, partnerships, and corporations$23,545,0007,915
U.S. Government$04,543
States and political subdivisions in the U.S.$4,019,0004,359
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,338,0008,319
Demand deposits$2,677,0007,834
Nontransaction accounts$23,226,0007,466
Money market deposit accounts (MMDAs)$3,014,0006,848
Other savings deposits (excluding MMDAs)$2,639,0007,037
Total time deposits$17,573,0006,947
Total time and savings deposits$24,887,0007,708
Noninterest-bearing deposits$2,678,0007,860
Interest-bearing deposits$24,886,0007,718
Retail deposits$21,351,0007,963
Estimated insured deposits$23,373,0007,769
IRAs and Keogh plan accounts$1,205,0007,284
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,708,0007,958
Deposits held in domestic offices$26,708,0007,956
Individuals, partnerships, and corporations$23,196,0007,959
U.S. Government$140,000506
States and political subdivisions in the U.S.$3,372,0004,728
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,930,0008,218
Demand deposits$2,702,0007,824
Nontransaction accounts$21,778,0007,644
Money market deposit accounts (MMDAs)$3,166,0006,795
Other savings deposits (excluding MMDAs)$2,480,0007,141
Total time deposits$16,132,0007,189
Total time and savings deposits$24,006,0007,820
Noninterest-bearing deposits$2,702,0007,847
Interest-bearing deposits$24,006,0007,835
Retail deposits$21,851,0007,972
Estimated insured deposits$22,601,0007,868
IRAs and Keogh plan accounts$1,194,0007,329
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,758,0008,099
Deposits held in domestic offices$24,758,0008,098
Individuals, partnerships, and corporations$21,781,0008,083
U.S. Government$100,000989
States and political subdivisions in the U.S.$2,877,0005,017
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,938,0007,548
Demand deposits$3,096,0007,164
Nontransaction accounts$19,820,0007,008
Money market deposit accounts (MMDAs)$3,087,0006,166
Other savings deposits (excluding MMDAs)$2,425,0006,400
Total time deposits$14,308,0006,680
Total time and savings deposits$21,662,0007,988
Noninterest-bearing deposits$3,096,0007,667
Interest-bearing deposits$21,662,0008,018
Retail deposits$20,521,0008,115
Estimated insured deposits$21,133,0008,025
IRAs and Keogh plan accounts$1,142,0007,449
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,631,0008,135
Deposits held in domestic offices$24,631,0008,134
Individuals, partnerships, and corporations$23,172,0008,001
U.S. Government$140,000530
States and political subdivisions in the U.S.$1,319,0006,169
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,609,0007,591
Demand deposits$2,826,0007,244
Nontransaction accounts$20,022,0007,035
Money market deposit accounts (MMDAs)$3,027,0006,191
Other savings deposits (excluding MMDAs)$1,850,0006,863
Total time deposits$15,145,0006,648
Total time and savings deposits$21,805,0008,021
Noninterest-bearing deposits$2,826,0007,771
Interest-bearing deposits$21,805,0008,049
Retail deposits$19,893,0008,194
Estimated insured deposits$21,003,0008,100
IRAs and Keogh plan accounts$1,148,0007,514
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$24,768,0008,166
Deposits held in domestic offices$24,768,0008,164
Individuals, partnerships, and corporations$23,422,0008,009
U.S. Government$122,000608
States and political subdivisions in the U.S.$1,224,0006,266
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,367,0007,653
Demand deposits$2,853,0007,202
Nontransaction accounts$20,401,0007,042
Money market deposit accounts (MMDAs)$3,161,0006,102
Other savings deposits (excluding MMDAs)$1,896,0006,804
Total time deposits$15,344,0006,679
Total time and savings deposits$21,915,0008,047
Noninterest-bearing deposits$2,853,0007,740
Interest-bearing deposits$21,915,0008,080
Retail deposits$20,444,0008,166
Estimated insured deposits$21,177,0008,107
IRAs and Keogh plan accounts$1,152,0007,537
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,919,0008,310
Deposits held in domestic offices$22,919,0008,309
Individuals, partnerships, and corporations$22,204,0008,125
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$714,0006,756
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0007,683
Demand deposits$2,458,0007,436
Nontransaction accounts$18,604,0007,218
Money market deposit accounts (MMDAs)$3,458,0005,970
Other savings deposits (excluding MMDAs)$1,708,0006,960
Total time deposits$13,438,0006,973
Total time and savings deposits$20,461,0008,188
Noninterest-bearing deposits$2,458,0007,984
Interest-bearing deposits$20,461,0008,225
Retail deposits$19,386,0008,280
Estimated insured deposits$19,496,0008,249
IRAs and Keogh plan accounts$1,127,0007,564
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,523,0008,432
Deposits held in domestic offices$21,523,0008,431
Individuals, partnerships, and corporations$21,188,0008,211
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$334,0007,105
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,115,0007,758
Demand deposits$2,426,0007,497
Nontransaction accounts$17,408,0007,321
Money market deposit accounts (MMDAs)$3,214,0006,034
Other savings deposits (excluding MMDAs)$1,609,0006,965
Total time deposits$12,585,0007,097
Total time and savings deposits$19,097,0008,293
Noninterest-bearing deposits$2,466,0008,020
Interest-bearing deposits$19,057,0008,345
Retail deposits$18,367,0008,406
Estimated insured deposits$18,537,0008,364
IRAs and Keogh plan accounts$1,074,0007,653
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,682,0008,699
Deposits held in domestic offices$19,682,0008,698
Individuals, partnerships, and corporations$18,837,0008,535
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$842,0006,713
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,182,0007,859
Demand deposits$2,489,0007,551
Nontransaction accounts$15,500,0007,583
Money market deposit accounts (MMDAs)$2,705,0006,227
Other savings deposits (excluding MMDAs)$1,312,0007,227
Total time deposits$11,483,0007,430
Total time and savings deposits$17,193,0008,570
Noninterest-bearing deposits$2,489,0008,077
Interest-bearing deposits$17,193,0008,624
Retail deposits$17,379,0008,607
Estimated insured deposits$18,681,0008,516
IRAs and Keogh plan accounts$985,0007,850
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,988,0009,044
Deposits held in domestic offices$16,988,0009,044
Individuals, partnerships, and corporations$13,448,0009,097
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$3,534,0004,514
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,223,0008,235
Demand deposits$1,657,0008,143
Nontransaction accounts$13,765,0007,830
Money market deposit accounts (MMDAs)$2,205,0006,409
Other savings deposits (excluding MMDAs)$1,113,0007,506
Total time deposits$10,447,0007,661
Total time and savings deposits$15,331,0008,838
Noninterest-bearing deposits$1,657,0008,706
Interest-bearing deposits$15,331,0008,917
Retail deposits$13,040,0009,143
Estimated insured deposits$14,273,0009,053
IRAs and Keogh plan accounts$718,0008,339
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,993,0009,555
Deposits held in domestic offices$13,993,0009,554
Individuals, partnerships, and corporations$13,492,0009,395
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$495,0007,430
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,526,0008,415
Demand deposits$1,952,0008,172
Nontransaction accounts$10,467,0008,402
Money market deposit accounts (MMDAs)$2,672,0006,301
Other savings deposits (excluding MMDAs)$1,136,0007,820
Total time deposits$6,659,0008,417
Total time and savings deposits$12,041,0009,438
Noninterest-bearing deposits$1,952,0008,722
Interest-bearing deposits$12,041,0009,507
Retail deposits$12,765,0009,478
Estimated insured deposits$13,486,0009,400
IRAs and Keogh plan accounts$707,0008,651
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,297,0009,738
Deposits held in domestic offices$14,297,0009,738
Individuals, partnerships, and corporations$13,575,0009,590
U.S. Government$06,005
States and political subdivisions in the U.S.$722,0007,282
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,866,0008,468
Demand deposits$2,236,0008,148
Nontransaction accounts$10,431,0008,563
Money market deposit accounts (MMDAs)$2,398,0006,482
Other savings deposits (excluding MMDAs)$1,164,0008,035
Total time deposits$6,869,0008,562
Total time and savings deposits$12,061,0009,639
Noninterest-bearing deposits$2,236,0008,677
Interest-bearing deposits$12,061,0009,707
Retail deposits$12,862,0009,684
Estimated insured deposits$13,716,0009,611
IRAs and Keogh plan accounts$745,0008,814
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,983,00010,159
Deposits held in domestic offices$13,983,00010,159
Individuals, partnerships, and corporations$12,996,00010,006
U.S. Government$06,819
States and political subdivisions in the U.S.$987,0007,255
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0008,702
Demand deposits$2,030,0008,561
Nontransaction accounts$9,908,0008,932
Money market deposit accounts (MMDAs)$2,030,0006,935
Other savings deposits (excluding MMDAs)$1,127,0008,441
Total time deposits$6,751,0008,884
Total time and savings deposits$11,953,00010,026
Noninterest-bearing deposits$2,030,0009,127
Interest-bearing deposits$11,953,00010,106
Retail deposits$12,390,00010,136
Estimated insured deposits$12,630,00010,095
IRAs and Keogh plan accounts$642,0009,426
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,255,00010,712
Deposits held in domestic offices$13,255,00010,711
Individuals, partnerships, and corporations$12,075,00010,569
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$1,122,0007,255
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,444,0009,340
Demand deposits$1,944,0008,969
Nontransaction accounts$9,811,0009,287
Money market deposit accounts (MMDAs)$2,129,0007,087
Other savings deposits (excluding MMDAs)$1,343,0008,577
Total time deposits$6,339,0009,311
Total time and savings deposits$11,311,00010,546
Noninterest-bearing deposits$1,944,0009,547
Interest-bearing deposits$11,311,00010,658
Retail deposits$12,026,00010,664
Estimated insured deposits$12,213,00010,624
IRAs and Keogh plan accounts$657,0009,922
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,553,00011,257
Deposits held in domestic offices$12,553,00011,257
Individuals, partnerships, and corporations$11,549,00011,086
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$989,0007,670
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,135,0009,835
Demand deposits$1,685,0009,483
Nontransaction accounts$9,418,0009,704
Money market deposit accounts (MMDAs)$2,453,0007,031
Other savings deposits (excluding MMDAs)$1,371,0008,928
Total time deposits$5,594,0009,832
Total time and savings deposits$10,868,00011,065
Noninterest-bearing deposits$1,685,00010,132
Interest-bearing deposits$10,868,00011,190
Retail deposits$11,639,00011,196
Estimated insured deposits$11,912,00011,168
IRAs and Keogh plan accounts$579,00010,516
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,946,00011,726
Deposits held in domestic offices$12,946,00011,724
Individuals, partnerships, and corporations$11,993,00011,554
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$920,0008,036
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,00010,161
Demand deposits$2,031,0009,524
Nontransaction accounts$9,395,00010,077
Money market deposit accounts (MMDAs)$2,708,0007,389
Other savings deposits (excluding MMDAs)$1,422,0009,434
Total time deposits$5,265,00010,201
Total time and savings deposits$10,915,00011,581
Noninterest-bearing deposits$2,031,00010,115
Interest-bearing deposits$10,915,00011,699
Retail deposits$11,865,00011,706
Estimated insured deposits$11,979,00011,698
IRAs and Keogh plan accounts$608,00010,942
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$11,658,00012,537
Deposits held in domestic offices$11,658,00012,537
Individuals, partnerships, and corporations$10,948,00012,237
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$689,0008,754
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$2,742,00010,948
Demand deposits$1,416,00010,585
Nontransaction accounts$8,916,00010,613
Money market deposit accounts (MMDAs)$2,548,0008,105
Other savings deposits (excluding MMDAs)$1,235,00010,095
Total time deposits$5,133,00010,630
Total time and savings deposits$10,242,00012,228
Noninterest-bearing deposits$1,416,00011,282
Interest-bearing deposits$10,242,00012,429
Retail deposits$10,736,00012,525
Estimated insured deposits$11,609,00012,375
IRAs and Keogh plan accounts$608,00011,495
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$11,126,00013,164
Deposits held in domestic offices$11,126,00013,163
Individuals, partnerships, and corporations$10,404,00013,087
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$713,0008,783
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$2,531,00011,386
Demand deposits$1,102,00011,254
Nontransaction accounts$8,595,00011,006
Money market deposit accounts (MMDAs)$2,108,0008,801
Other savings deposits (excluding MMDAs)$1,171,00010,197
Total time deposits$5,316,00010,964
Total time and savings deposits$10,024,00013,029
Noninterest-bearing deposits$1,102,00012,239
Interest-bearing deposits$10,024,00013,024
Retail deposits$10,536,00013,097
Estimated insured deposits$10,797,00013,066
IRAs and Keogh plan accounts$706,00011,740
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA