Home > Western Nebraska Bank > Total Deposits

Western Nebraska Bank, Total Deposits

2023-12-31Rank
Total deposits$143,759,0003,232
Deposits held in domestic offices$143,759,0003,232
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$53,212,0003,172
Demand deposits$14,252,0003,914
Nontransaction accounts$90,547,0003,020
Money market deposit accounts (MMDAs)$22,976,0002,661
Other savings deposits (excluding MMDAs)$13,234,0003,287
Total time deposits$54,337,0002,642
Total time and savings deposits$129,507,0002,892
Noninterest-bearing deposits$14,252,0003,916
Interest-bearing deposits$129,507,0002,939
Retail deposits$126,733,0003,198
Estimated insured deposits$129,218,0002,999
IRAs and Keogh plan accounts$3,555,0002,923
Brokered deposits$10,320,0001,355
Fully insured brokered deposits$10,320,0001,193
Deposits obtained via list services, yet not brokered$2,238,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$136,786,0003,296
Deposits held in domestic offices$136,786,0003,296
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,645,0003,315
Demand deposits$10,860,0004,076
Nontransaction accounts$89,141,0003,027
Money market deposit accounts (MMDAs)$25,954,0002,583
Other savings deposits (excluding MMDAs)$13,039,0003,357
Total time deposits$50,148,0002,657
Total time and savings deposits$125,926,0002,903
Noninterest-bearing deposits$10,860,0004,068
Interest-bearing deposits$125,926,0002,956
Retail deposits$120,910,0003,264
Estimated insured deposits$124,926,0003,033
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,250,0001,326
Fully insured brokered deposits$10,250,0001,153
Deposits obtained via list services, yet not brokered$1,495,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$137,565,0003,299
Deposits held in domestic offices$137,565,0003,299
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$56,935,0003,141
Demand deposits$10,177,0004,128
Nontransaction accounts$80,630,0003,139
Money market deposit accounts (MMDAs)$23,718,0002,695
Other savings deposits (excluding MMDAs)$13,278,0003,401
Total time deposits$43,633,0002,757
Total time and savings deposits$127,388,0002,891
Noninterest-bearing deposits$11,500,0004,089
Interest-bearing deposits$126,065,0002,959
Retail deposits$129,913,0003,199
Estimated insured deposits$128,847,0003,004
IRAs and Keogh plan accounts$3,370,0003,038
Brokered deposits$2,180,0001,644
Fully insured brokered deposits$2,180,0001,392
Deposits obtained via list services, yet not brokered$2,491,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$138,752,0003,318
Deposits held in domestic offices$138,752,0003,318
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$58,162,0003,204
Demand deposits$11,820,0004,153
Nontransaction accounts$80,590,0003,183
Money market deposit accounts (MMDAs)$25,067,0002,729
Other savings deposits (excluding MMDAs)$14,242,0003,428
Total time deposits$41,282,0002,752
Total time and savings deposits$126,932,0002,947
Noninterest-bearing deposits$11,820,0004,134
Interest-bearing deposits$126,932,0003,007
Retail deposits$130,879,0003,269
Estimated insured deposits$129,506,0003,026
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,180,0001,594
Fully insured brokered deposits$2,180,0001,363
Deposits obtained via list services, yet not brokered$2,740,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$135,240,0003,389
Deposits held in domestic offices$135,240,0003,389
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,737,0003,326
Demand deposits$13,225,0004,130
Nontransaction accounts$80,503,0003,189
Money market deposit accounts (MMDAs)$24,103,0002,841
Other savings deposits (excluding MMDAs)$14,098,0003,485
Total time deposits$42,302,0002,575
Total time and savings deposits$122,015,0002,994
Noninterest-bearing deposits$13,225,0004,110
Interest-bearing deposits$122,015,0003,058
Retail deposits$123,140,0003,395
Estimated insured deposits$123,363,0003,083
IRAs and Keogh plan accounts$3,278,0003,154
Brokered deposits$7,180,0001,189
Fully insured brokered deposits$7,180,0001,022
Deposits obtained via list services, yet not brokered$3,236,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$135,312,0003,410
Deposits held in domestic offices$135,312,0003,410
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,109,0003,331
Demand deposits$12,230,0004,195
Nontransaction accounts$80,203,0003,226
Money market deposit accounts (MMDAs)$31,867,0002,627
Other savings deposits (excluding MMDAs)$14,602,0003,519
Total time deposits$33,734,0002,842
Total time and savings deposits$123,082,0002,997
Noninterest-bearing deposits$12,230,0004,184
Interest-bearing deposits$123,082,0003,058
Retail deposits$128,568,0003,375
Estimated insured deposits$122,233,0003,124
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,180,0001,293
Fully insured brokered deposits$3,180,0001,107
Deposits obtained via list services, yet not brokered$3,982,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$139,632,0003,426
Deposits held in domestic offices$139,632,0003,426
Individuals, partnerships, and corporations$128,339,0003,351
U.S. Government$0821
States and political subdivisions in the U.S.$7,063,0003,365
Commercial banks and other depository institutions in U.S.$4,230,000920
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,354,0003,397
Demand deposits$11,152,0004,297
Nontransaction accounts$85,278,0003,180
Money market deposit accounts (MMDAs)$35,310,0002,555
Other savings deposits (excluding MMDAs)$14,801,0003,572
Total time deposits$35,167,0002,832
Total time and savings deposits$128,480,0002,984
Noninterest-bearing deposits$11,152,0004,293
Interest-bearing deposits$128,480,0003,055
Retail deposits$129,804,0003,416
Estimated insured deposits$126,987,0003,118
IRAs and Keogh plan accounts$3,732,0003,085
Brokered deposits$4,879,0001,107
Fully insured brokered deposits$4,879,000949
Deposits obtained via list services, yet not brokered$4,230,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$145,294,0003,374
Deposits held in domestic offices$145,294,0003,373
Individuals, partnerships, and corporations$132,305,0003,324
U.S. Government$0814
States and political subdivisions in the U.S.$7,517,0003,311
Commercial banks and other depository institutions in U.S.$5,472,000770
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,121,0003,353
Demand deposits$10,492,0004,346
Nontransaction accounts$89,173,0003,130
Money market deposit accounts (MMDAs)$35,859,0002,545
Other savings deposits (excluding MMDAs)$14,184,0003,619
Total time deposits$39,130,0002,707
Total time and savings deposits$134,802,0002,934
Noninterest-bearing deposits$11,501,0004,296
Interest-bearing deposits$133,793,0003,005
Retail deposits$136,835,0003,356
Estimated insured deposits$129,844,0003,100
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,179,0001,107
Fully insured brokered deposits$4,179,000941
Deposits obtained via list services, yet not brokered$5,472,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$137,268,0003,451
Deposits held in domestic offices$137,268,0003,451
Individuals, partnerships, and corporations$125,501,0003,372
U.S. Government$0909
States and political subdivisions in the U.S.$6,295,0003,474
Commercial banks and other depository institutions in U.S.$5,472,000793
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,187,0003,413
Demand deposits$11,123,0004,342
Nontransaction accounts$84,081,0003,203
Money market deposit accounts (MMDAs)$30,382,0002,692
Other savings deposits (excluding MMDAs)$13,229,0003,657
Total time deposits$40,470,0002,708
Total time and savings deposits$126,145,0003,005
Noninterest-bearing deposits$11,123,0004,336
Interest-bearing deposits$126,145,0003,065
Retail deposits$128,082,0003,432
Estimated insured deposits$122,237,0003,181
IRAs and Keogh plan accounts$3,872,0003,082
Brokered deposits$5,183,0001,036
Fully insured brokered deposits$5,183,000880
Deposits obtained via list services, yet not brokered$5,472,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$135,341,0003,469
Deposits held in domestic offices$135,341,0003,469
Individuals, partnerships, and corporations$123,462,0003,403
U.S. Government$0842
States and political subdivisions in the U.S.$6,407,0003,471
Commercial banks and other depository institutions in U.S.$5,472,000812
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,726,0003,433
Demand deposits$9,973,0004,415
Nontransaction accounts$84,615,0003,224
Money market deposit accounts (MMDAs)$27,280,0002,821
Other savings deposits (excluding MMDAs)$13,754,0003,629
Total time deposits$43,580,0002,686
Total time and savings deposits$125,368,0003,025
Noninterest-bearing deposits$9,973,0004,427
Interest-bearing deposits$125,368,0003,085
Retail deposits$125,123,0003,474
Estimated insured deposits$122,357,0003,214
IRAs and Keogh plan accounts$3,639,0001,008
Brokered deposits$5,183,0001,080
Fully insured brokered deposits$5,183,000926
Deposits obtained via list services, yet not brokered$5,472,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$133,690,0003,490
Deposits held in domestic offices$133,690,0003,490
Individuals, partnerships, and corporations$122,222,0003,418
U.S. Government$0841
States and political subdivisions in the U.S.$5,996,0003,542
Commercial banks and other depository institutions in U.S.$5,472,000830
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,226,0003,377
Demand deposits$10,919,0004,397
Nontransaction accounts$80,464,0003,293
Money market deposit accounts (MMDAs)$23,172,0002,965
Other savings deposits (excluding MMDAs)$13,674,0003,620
Total time deposits$43,619,0002,720
Total time and savings deposits$122,771,0003,054
Noninterest-bearing deposits$10,919,0004,411
Interest-bearing deposits$122,771,0003,117
Retail deposits$123,217,0003,491
Estimated insured deposits$121,910,0003,213
IRAs and Keogh plan accounts$3,511,0003,306
Brokered deposits$5,182,0001,106
Fully insured brokered deposits$5,182,000953
Deposits obtained via list services, yet not brokered$5,472,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$131,585,0003,522
Deposits held in domestic offices$131,585,0003,522
Individuals, partnerships, and corporations$118,953,0003,465
U.S. Government$0837
States and political subdivisions in the U.S.$7,160,0003,399
Commercial banks and other depository institutions in U.S.$5,472,000845
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,027,0003,316
Demand deposits$13,416,0004,303
Nontransaction accounts$76,558,0003,381
Money market deposit accounts (MMDAs)$19,426,0003,109
Other savings deposits (excluding MMDAs)$12,823,0003,668
Total time deposits$44,310,0002,734
Total time and savings deposits$118,169,0003,107
Noninterest-bearing deposits$13,416,0004,308
Interest-bearing deposits$118,169,0003,165
Retail deposits$120,950,0003,524
Estimated insured deposits$119,060,0003,258
IRAs and Keogh plan accounts$3,596,0001,019
Brokered deposits$5,182,0001,170
Fully insured brokered deposits$5,182,0001,009
Deposits obtained via list services, yet not brokered$5,472,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$117,360,0003,620
Deposits held in domestic offices$117,360,0003,620
Individuals, partnerships, and corporations$105,367,0003,575
U.S. Government$0909
States and political subdivisions in the U.S.$6,521,0003,447
Commercial banks and other depository institutions in U.S.$5,472,000878
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,233,0003,426
Demand deposits$9,283,0004,489
Nontransaction accounts$70,127,0003,482
Money market deposit accounts (MMDAs)$17,313,0003,176
Other savings deposits (excluding MMDAs)$11,218,0003,732
Total time deposits$41,596,0002,887
Total time and savings deposits$108,077,0003,186
Noninterest-bearing deposits$9,283,0004,492
Interest-bearing deposits$108,077,0003,252
Retail deposits$107,915,0003,616
Estimated insured deposits$108,386,0003,336
IRAs and Keogh plan accounts$3,250,0003,434
Brokered deposits$5,181,0001,203
Fully insured brokered deposits$5,181,0001,046
Deposits obtained via list services, yet not brokered$5,472,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$115,679,0003,597
Deposits held in domestic offices$115,679,0003,597
Individuals, partnerships, and corporations$103,175,0003,559
U.S. Government$0867
States and political subdivisions in the U.S.$7,032,0003,373
Commercial banks and other depository institutions in U.S.$5,472,000905
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,232,0003,338
Demand deposits$8,682,0004,511
Nontransaction accounts$69,447,0003,479
Money market deposit accounts (MMDAs)$15,778,0003,226
Other savings deposits (excluding MMDAs)$10,911,0003,738
Total time deposits$42,759,0002,880
Total time and savings deposits$106,997,0003,171
Noninterest-bearing deposits$8,682,0004,516
Interest-bearing deposits$106,997,0003,229
Retail deposits$105,499,0003,608
Estimated insured deposits$106,692,0003,339
IRAs and Keogh plan accounts$3,262,0001,085
Brokered deposits$6,181,0001,192
Fully insured brokered deposits$6,181,0001,044
Deposits obtained via list services, yet not brokered$5,472,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$111,616,0003,648
Deposits held in domestic offices$111,616,0003,648
Individuals, partnerships, and corporations$99,934,0003,609
U.S. Government$0863
States and political subdivisions in the U.S.$6,209,0003,522
Commercial banks and other depository institutions in U.S.$5,472,000908
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,826,0003,521
Demand deposits$14,157,0004,146
Nontransaction accounts$70,789,0003,440
Money market deposit accounts (MMDAs)$17,811,0003,085
Other savings deposits (excluding MMDAs)$10,475,0003,777
Total time deposits$42,503,0002,930
Total time and savings deposits$97,458,0003,305
Noninterest-bearing deposits$8,694,0004,533
Interest-bearing deposits$102,922,0003,265
Retail deposits$101,597,0003,662
Estimated insured deposits$101,988,0003,412
IRAs and Keogh plan accounts$3,155,0003,526
Brokered deposits$6,036,0001,254
Fully insured brokered deposits$6,036,0001,111
Deposits obtained via list services, yet not brokered$5,472,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$109,019,0003,570
Deposits held in domestic offices$109,019,0003,569
Individuals, partnerships, and corporations$95,544,0003,562
U.S. Government$0886
States and political subdivisions in the U.S.$7,755,0003,265
Commercial banks and other depository institutions in U.S.$5,720,000939
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,344,0003,373
Demand deposits$12,422,0004,121
Nontransaction accounts$70,675,0003,402
Money market deposit accounts (MMDAs)$19,631,0002,889
Other savings deposits (excluding MMDAs)$9,865,0003,757
Total time deposits$41,179,0003,023
Total time and savings deposits$96,597,0003,284
Noninterest-bearing deposits$8,296,0004,479
Interest-bearing deposits$100,723,0003,257
Retail deposits$95,099,0003,631
Estimated insured deposits$94,571,0003,439
IRAs and Keogh plan accounts$3,157,0001,106
Brokered deposits$10,204,0001,082
Fully insured brokered deposits$10,204,000958
Deposits obtained via list services, yet not brokered$5,720,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$104,858,0003,654
Deposits held in domestic offices$104,858,0003,654
Individuals, partnerships, and corporations$86,572,0003,744
U.S. Government$01,019
States and political subdivisions in the U.S.$12,566,0002,737
Commercial banks and other depository institutions in U.S.$5,720,000899
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,947,0003,461
Demand deposits$12,800,0004,140
Nontransaction accounts$67,911,0003,497
Money market deposit accounts (MMDAs)$16,465,0003,109
Other savings deposits (excluding MMDAs)$8,297,0003,976
Total time deposits$43,148,0002,975
Total time and savings deposits$92,058,0003,383
Noninterest-bearing deposits$7,880,0004,574
Interest-bearing deposits$96,978,0003,328
Retail deposits$89,930,0003,753
Estimated insured deposits$89,600,0003,548
IRAs and Keogh plan accounts$3,025,0003,657
Brokered deposits$11,991,0001,035
Fully insured brokered deposits$11,991,000916
Deposits obtained via list services, yet not brokered$5,720,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$105,422,0003,662
Deposits held in domestic offices$105,422,0003,661
Individuals, partnerships, and corporations$84,435,0003,802
U.S. Government$0965
States and political subdivisions in the U.S.$15,267,0002,421
Commercial banks and other depository institutions in U.S.$5,720,000922
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,404,0003,512
Demand deposits$10,739,0004,358
Nontransaction accounts$70,018,0003,459
Money market deposit accounts (MMDAs)$16,087,0003,141
Other savings deposits (excluding MMDAs)$8,295,0004,014
Total time deposits$45,636,0002,898
Total time and savings deposits$94,683,0003,344
Noninterest-bearing deposits$6,594,0004,745
Interest-bearing deposits$98,828,0003,299
Retail deposits$88,402,0003,778
Estimated insured deposits$94,210,0003,487
IRAs and Keogh plan accounts$3,170,0001,238
Brokered deposits$12,966,0001,054
Fully insured brokered deposits$12,966,000927
Deposits obtained via list services, yet not brokered$5,720,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$105,717,0003,677
Deposits held in domestic offices$105,717,0003,676
Individuals, partnerships, and corporations$84,469,0003,812
U.S. Government$0960
States and political subdivisions in the U.S.$15,528,0002,421
Commercial banks and other depository institutions in U.S.$5,720,000932
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,075,0003,507
Demand deposits$12,510,0004,203
Nontransaction accounts$69,642,0003,488
Money market deposit accounts (MMDAs)$16,604,0003,132
Other savings deposits (excluding MMDAs)$7,447,0004,173
Total time deposits$45,590,0002,898
Total time and savings deposits$93,207,0003,401
Noninterest-bearing deposits$8,314,0004,616
Interest-bearing deposits$97,403,0003,358
Retail deposits$88,788,0003,797
Estimated insured deposits$95,492,0003,489
IRAs and Keogh plan accounts$3,171,0003,695
Brokered deposits$12,902,0001,096
Fully insured brokered deposits$12,902,000972
Deposits obtained via list services, yet not brokered$5,720,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$105,058,0003,728
Deposits held in domestic offices$105,058,0003,727
Individuals, partnerships, and corporations$83,813,0003,864
U.S. Government$0998
States and political subdivisions in the U.S.$15,525,0002,447
Commercial banks and other depository institutions in U.S.$5,720,000937
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,813,0003,695
Demand deposits$12,105,0004,316
Nontransaction accounts$72,245,0003,467
Money market deposit accounts (MMDAs)$16,934,0003,156
Other savings deposits (excluding MMDAs)$7,660,0004,197
Total time deposits$47,651,0002,831
Total time and savings deposits$92,953,0003,447
Noninterest-bearing deposits$7,870,0004,719
Interest-bearing deposits$97,188,0003,415
Retail deposits$85,819,0003,899
Estimated insured deposits$94,066,0003,547
IRAs and Keogh plan accounts$3,124,0003,751
Brokered deposits$13,902,0001,098
Fully insured brokered deposits$13,902,000970
Deposits obtained via list services, yet not brokered$5,970,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$98,674,0003,856
Deposits held in domestic offices$98,674,0003,856
Individuals, partnerships, and corporations$83,206,0003,898
U.S. Government$01,108
States and political subdivisions in the U.S.$10,745,0002,970
Commercial banks and other depository institutions in U.S.$4,723,000978
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,980,0003,807
Demand deposits$12,705,0004,298
Nontransaction accounts$66,694,0003,601
Money market deposit accounts (MMDAs)$15,898,0003,249
Other savings deposits (excluding MMDAs)$7,115,0004,277
Total time deposits$43,681,0002,979
Total time and savings deposits$85,969,0003,575
Noninterest-bearing deposits$7,340,0004,807
Interest-bearing deposits$91,334,0003,511
Retail deposits$80,870,0004,025
Estimated insured deposits$84,965,0003,743
IRAs and Keogh plan accounts$3,103,0003,798
Brokered deposits$13,870,0001,095
Fully insured brokered deposits$13,870,000974
Deposits obtained via list services, yet not brokered$4,723,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$99,073,0003,849
Deposits held in domestic offices$99,073,0003,848
Individuals, partnerships, and corporations$81,287,0003,969
U.S. Government$01,011
States and political subdivisions in the U.S.$13,312,0002,616
Commercial banks and other depository institutions in U.S.$4,474,0001,020
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,546,0003,789
Demand deposits$11,703,0004,399
Nontransaction accounts$67,527,0003,608
Money market deposit accounts (MMDAs)$19,612,0003,014
Other savings deposits (excluding MMDAs)$6,888,0004,372
Total time deposits$41,028,0003,093
Total time and savings deposits$87,370,0003,579
Noninterest-bearing deposits$6,180,0004,941
Interest-bearing deposits$92,893,0003,496
Retail deposits$83,461,0003,975
Estimated insured deposits$86,009,0003,739
IRAs and Keogh plan accounts$3,013,0003,920
Brokered deposits$12,389,0001,134
Fully insured brokered deposits$12,389,0001,002
Deposits obtained via list services, yet not brokered$4,474,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$91,703,0004,021
Deposits held in domestic offices$91,703,0004,021
Individuals, partnerships, and corporations$72,867,0004,177
U.S. Government$01,101
States and political subdivisions in the U.S.$14,411,0002,527
Commercial banks and other depository institutions in U.S.$4,425,0001,020
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,456,0003,866
Demand deposits$6,832,0004,937
Nontransaction accounts$60,247,0003,819
Money market deposit accounts (MMDAs)$17,190,0003,235
Other savings deposits (excluding MMDAs)$6,695,0004,452
Total time deposits$36,362,0003,338
Total time and savings deposits$84,871,0003,654
Noninterest-bearing deposits$6,832,0004,940
Interest-bearing deposits$84,871,0003,697
Retail deposits$80,637,0004,090
Estimated insured deposits$80,649,0003,892
IRAs and Keogh plan accounts$2,994,0003,978
Brokered deposits$7,581,0001,353
Fully insured brokered deposits$7,581,0001,204
Deposits obtained via list services, yet not brokered$3,727,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$90,423,0004,100
Deposits held in domestic offices$90,423,0004,100
Individuals, partnerships, and corporations$72,945,0004,228
U.S. Government$01,097
States and political subdivisions in the U.S.$12,555,0002,737
Commercial banks and other depository institutions in U.S.$4,922,000958
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,571,0003,735
Demand deposits$7,503,0004,920
Nontransaction accounts$55,851,0004,012
Money market deposit accounts (MMDAs)$10,663,0003,838
Other savings deposits (excluding MMDAs)$6,994,0004,446
Total time deposits$38,194,0003,268
Total time and savings deposits$82,919,0003,746
Noninterest-bearing deposits$7,504,0004,933
Interest-bearing deposits$82,919,0003,776
Retail deposits$81,175,0004,135
Estimated insured deposits$80,214,0003,964
IRAs and Keogh plan accounts$2,985,0004,035
Brokered deposits$6,551,0001,630
Fully insured brokered deposits$6,551,0001,513
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$87,315,0004,196
Deposits held in domestic offices$87,315,0004,196
Individuals, partnerships, and corporations$72,244,0004,286
U.S. Government$01,191
States and political subdivisions in the U.S.$11,141,0002,936
Commercial banks and other depository institutions in U.S.$3,930,0001,032
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,027,0003,803
Demand deposits$7,682,0004,978
Nontransaction accounts$53,288,0004,123
Money market deposit accounts (MMDAs)$9,190,0004,034
Other savings deposits (excluding MMDAs)$6,692,0004,514
Total time deposits$37,406,0003,332
Total time and savings deposits$79,633,0003,840
Noninterest-bearing deposits$7,682,0004,986
Interest-bearing deposits$79,633,0003,874
Retail deposits$76,558,0004,267
Estimated insured deposits$78,404,0004,027
IRAs and Keogh plan accounts$2,748,0004,195
Brokered deposits$7,551,0001,554
Fully insured brokered deposits$7,551,0001,437
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,389,0004,220
Deposits held in domestic offices$87,389,0004,220
Individuals, partnerships, and corporations$75,314,0004,242
U.S. Government$770,000139
States and political subdivisions in the U.S.$11,147,0002,880
Commercial banks and other depository institutions in U.S.$158,0002,185
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,151,0003,799
Demand deposits$12,215,0004,486
Nontransaction accounts$54,238,0004,148
Money market deposit accounts (MMDAs)$12,001,0003,779
Other savings deposits (excluding MMDAs)$6,610,0004,557
Total time deposits$35,627,0003,476
Total time and savings deposits$75,174,0003,986
Noninterest-bearing deposits$12,215,0004,514
Interest-bearing deposits$75,174,0004,008
Retail deposits$76,631,0004,282
Estimated insured deposits$75,205,0004,137
IRAs and Keogh plan accounts$2,741,0004,273
Brokered deposits$7,551,0001,548
Fully insured brokered deposits$7,551,0001,435
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$86,529,0004,272
Deposits held in domestic offices$86,529,0004,272
Individuals, partnerships, and corporations$74,732,0004,276
U.S. Government$768,000153
States and political subdivisions in the U.S.$10,938,0002,912
Commercial banks and other depository institutions in U.S.$91,0002,352
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,857,0003,864
Demand deposits$12,352,0004,495
Nontransaction accounts$53,672,0004,199
Money market deposit accounts (MMDAs)$12,097,0003,816
Other savings deposits (excluding MMDAs)$6,494,0004,613
Total time deposits$35,081,0003,545
Total time and savings deposits$74,177,0004,058
Noninterest-bearing deposits$12,352,0004,527
Interest-bearing deposits$74,177,0004,074
Retail deposits$75,563,0004,340
Estimated insured deposits$74,821,0004,180
IRAs and Keogh plan accounts$2,591,0004,385
Brokered deposits$7,551,0001,542
Fully insured brokered deposits$7,551,0001,408
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$83,309,0004,380
Deposits held in domestic offices$83,309,0004,380
Individuals, partnerships, and corporations$72,072,0004,397
U.S. Government$767,000159
States and political subdivisions in the U.S.$10,313,0003,050
Commercial banks and other depository institutions in U.S.$156,0002,257
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,529,0003,977
Demand deposits$12,218,0004,564
Nontransaction accounts$51,779,0004,310
Money market deposit accounts (MMDAs)$12,293,0003,850
Other savings deposits (excluding MMDAs)$6,589,0004,646
Total time deposits$32,897,0003,707
Total time and savings deposits$71,090,0004,174
Noninterest-bearing deposits$12,218,0004,589
Interest-bearing deposits$71,091,0004,197
Retail deposits$73,203,0004,464
Estimated insured deposits$73,189,0004,278
IRAs and Keogh plan accounts$2,621,0004,438
Brokered deposits$7,551,0001,528
Fully insured brokered deposits$7,551,0001,372
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$82,815,0004,415
Deposits held in domestic offices$82,815,0004,415
Individuals, partnerships, and corporations$71,957,0004,409
U.S. Government$864,000169
States and political subdivisions in the U.S.$9,894,0003,116
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,472,0003,811
Demand deposits$15,713,0004,164
Nontransaction accounts$48,343,0004,445
Money market deposit accounts (MMDAs)$10,042,0004,104
Other savings deposits (excluding MMDAs)$5,956,0004,748
Total time deposits$32,345,0003,763
Total time and savings deposits$67,102,0004,285
Noninterest-bearing deposits$15,712,0004,243
Interest-bearing deposits$67,103,0004,307
Retail deposits$71,861,0004,512
Estimated insured deposits$71,980,0004,321
IRAs and Keogh plan accounts$2,621,0004,478
Brokered deposits$7,901,0001,498
Fully insured brokered deposits$7,901,0001,368
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$82,178,0004,423
Deposits held in domestic offices$82,178,0004,423
Individuals, partnerships, and corporations$67,505,0004,537
U.S. Government$2,231,000110
States and political subdivisions in the U.S.$12,374,0002,727
Commercial banks and other depository institutions in U.S.$68,0002,480
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,434,0004,077
Demand deposits$11,888,0004,598
Nontransaction accounts$52,744,0004,328
Money market deposit accounts (MMDAs)$13,690,0003,745
Other savings deposits (excluding MMDAs)$6,120,0004,735
Total time deposits$32,935,0003,790
Total time and savings deposits$70,290,0004,221
Noninterest-bearing deposits$11,889,0004,641
Interest-bearing deposits$70,289,0004,235
Retail deposits$69,209,0004,577
Estimated insured deposits$69,115,0004,432
IRAs and Keogh plan accounts$2,558,0004,558
Brokered deposits$8,149,0001,470
Fully insured brokered deposits$8,149,0001,346
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,782,0004,436
Deposits held in domestic offices$82,782,0004,436
Individuals, partnerships, and corporations$68,825,0004,532
U.S. Government$2,164,000109
States and political subdivisions in the U.S.$11,472,0002,874
Commercial banks and other depository institutions in U.S.$321,0002,031
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,803,0004,055
Demand deposits$12,856,0004,488
Nontransaction accounts$52,979,0004,341
Money market deposit accounts (MMDAs)$13,154,0003,827
Other savings deposits (excluding MMDAs)$6,231,0004,755
Total time deposits$33,593,0003,800
Total time and savings deposits$69,926,0004,277
Noninterest-bearing deposits$12,856,0004,534
Interest-bearing deposits$69,926,0004,294
Retail deposits$70,026,0004,595
Estimated insured deposits$70,347,0004,420
IRAs and Keogh plan accounts$2,554,0004,614
Brokered deposits$8,149,0001,472
Fully insured brokered deposits$8,149,0001,345
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,520,0004,491
Deposits held in domestic offices$82,520,0004,490
Individuals, partnerships, and corporations$70,806,0004,527
U.S. Government$2,766,00090
States and political subdivisions in the U.S.$8,915,0003,282
Commercial banks and other depository institutions in U.S.$33,0002,610
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,318,0003,954
Demand deposits$12,941,0004,501
Nontransaction accounts$51,202,0004,461
Money market deposit accounts (MMDAs)$11,425,0004,034
Other savings deposits (excluding MMDAs)$6,327,0004,769
Total time deposits$33,451,0003,861
Total time and savings deposits$69,579,0004,327
Noninterest-bearing deposits$12,941,0004,557
Interest-bearing deposits$69,579,0004,339
Retail deposits$70,073,0004,644
Estimated insured deposits$71,225,0004,440
IRAs and Keogh plan accounts$2,528,0004,661
Brokered deposits$8,149,0001,450
Fully insured brokered deposits$8,149,0001,335
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,789,0004,570
Deposits held in domestic offices$80,789,0004,570
Individuals, partnerships, and corporations$69,610,0004,587
U.S. Government$2,155,000102
States and political subdivisions in the U.S.$9,009,0003,272
Commercial banks and other depository institutions in U.S.$15,0002,746
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,752,0003,988
Demand deposits$14,267,0004,424
Nontransaction accounts$49,037,0004,563
Money market deposit accounts (MMDAs)$9,983,0004,224
Other savings deposits (excluding MMDAs)$6,396,0004,728
Total time deposits$32,656,0003,937
Total time and savings deposits$66,522,0004,433
Noninterest-bearing deposits$14,268,0004,480
Interest-bearing deposits$66,521,0004,452
Retail deposits$69,053,0004,712
Estimated insured deposits$70,037,0004,504
IRAs and Keogh plan accounts$2,503,0004,716
Brokered deposits$8,149,0001,421
Fully insured brokered deposits$8,149,0001,307
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,377,0005,024
Deposits held in domestic offices$63,377,0005,024
Individuals, partnerships, and corporations$53,405,0005,065
U.S. Government$154,000309
States and political subdivisions in the U.S.$9,813,0003,056
Commercial banks and other depository institutions in U.S.$5,0002,848
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,895,0004,777
Demand deposits$10,866,0004,815
Nontransaction accounts$42,482,0004,889
Money market deposit accounts (MMDAs)$12,293,0004,000
Other savings deposits (excluding MMDAs)$4,363,0005,244
Total time deposits$25,827,0004,487
Total time and savings deposits$52,511,0004,926
Noninterest-bearing deposits$10,866,0004,861
Interest-bearing deposits$52,511,0004,938
Retail deposits$53,683,0005,162
Estimated insured deposits$53,263,0005,032
IRAs and Keogh plan accounts$2,539,0004,779
Brokered deposits$8,149,0001,418
Fully insured brokered deposits$8,149,0001,303
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,722,0005,043
Deposits held in domestic offices$64,722,0005,043
Individuals, partnerships, and corporations$55,898,0005,039
U.S. Government$154,000297
States and political subdivisions in the U.S.$8,670,0003,295
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,127,0004,803
Demand deposits$11,830,0004,729
Nontransaction accounts$43,595,0004,900
Money market deposit accounts (MMDAs)$14,078,0003,826
Other savings deposits (excluding MMDAs)$4,652,0005,219
Total time deposits$24,866,0004,622
Total time and savings deposits$52,892,0004,968
Noninterest-bearing deposits$11,830,0004,772
Interest-bearing deposits$52,892,0004,975
Retail deposits$56,030,0005,137
Estimated insured deposits$55,006,0005,033
IRAs and Keogh plan accounts$2,535,0004,836
Brokered deposits$8,149,0001,413
Fully insured brokered deposits$8,149,0001,293
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,280,0005,079
Deposits held in domestic offices$65,280,0005,079
Individuals, partnerships, and corporations$57,368,0005,051
U.S. Government$154,000308
States and political subdivisions in the U.S.$7,758,0003,471
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,935,0004,786
Demand deposits$12,517,0004,661
Nontransaction accounts$43,345,0004,969
Money market deposit accounts (MMDAs)$13,801,0003,907
Other savings deposits (excluding MMDAs)$4,375,0005,324
Total time deposits$25,169,0004,661
Total time and savings deposits$52,763,0005,021
Noninterest-bearing deposits$12,518,0004,724
Interest-bearing deposits$52,762,0005,035
Retail deposits$56,589,0005,182
Estimated insured deposits$55,468,0005,084
IRAs and Keogh plan accounts$2,536,0004,883
Brokered deposits$8,149,0001,386
Fully insured brokered deposits$8,149,0001,278
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,647,0005,177
Deposits held in domestic offices$63,647,0005,177
Individuals, partnerships, and corporations$54,886,0005,181
U.S. Government$154,000326
States and political subdivisions in the U.S.$8,606,0003,336
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,485,0004,692
Demand deposits$13,207,0004,626
Nontransaction accounts$40,161,0005,179
Money market deposit accounts (MMDAs)$10,555,0004,299
Other savings deposits (excluding MMDAs)$4,675,0005,260
Total time deposits$24,931,0004,764
Total time and savings deposits$50,439,0005,159
Noninterest-bearing deposits$13,282,0004,700
Interest-bearing deposits$50,365,0005,172
Retail deposits$55,205,0005,291
Estimated insured deposits$54,825,0005,156
IRAs and Keogh plan accounts$2,470,0005,001
Brokered deposits$8,149,0001,362
Fully insured brokered deposits$8,149,0001,256
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,083,0005,287
Deposits held in domestic offices$61,083,0005,287
Individuals, partnerships, and corporations$50,645,0005,377
U.S. Government$154,000319
States and political subdivisions in the U.S.$10,283,0002,991
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,752,0004,978
Demand deposits$10,627,0004,958
Nontransaction accounts$41,330,0005,188
Money market deposit accounts (MMDAs)$11,595,0004,227
Other savings deposits (excluding MMDAs)$4,413,0005,392
Total time deposits$25,323,0004,812
Total time and savings deposits$50,455,0005,213
Noninterest-bearing deposits$10,627,0005,020
Interest-bearing deposits$50,456,0005,226
Retail deposits$52,587,0005,413
Estimated insured deposits$52,605,0005,285
IRAs and Keogh plan accounts$2,508,0005,060
Brokered deposits$7,949,0001,382
Fully insured brokered deposits$7,949,0001,277
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,566,0005,405
Deposits held in domestic offices$58,566,0005,405
Individuals, partnerships, and corporations$48,985,0005,493
U.S. Government$154,000324
States and political subdivisions in the U.S.$9,427,0003,156
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,344,0005,173
Demand deposits$8,527,0005,362
Nontransaction accounts$40,222,0005,293
Money market deposit accounts (MMDAs)$10,692,0004,369
Other savings deposits (excluding MMDAs)$4,615,0005,363
Total time deposits$24,916,0004,910
Total time and savings deposits$50,039,0005,290
Noninterest-bearing deposits$8,526,0005,400
Interest-bearing deposits$50,040,0005,301
Retail deposits$50,068,0005,564
Estimated insured deposits$50,696,0005,419
IRAs and Keogh plan accounts$2,405,0005,182
Brokered deposits$7,949,0001,373
Fully insured brokered deposits$7,949,0001,269
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,431,0005,519
Deposits held in domestic offices$57,431,0005,519
Individuals, partnerships, and corporations$49,555,0005,545
U.S. Government$154,000318
States and political subdivisions in the U.S.$7,722,0003,508
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,786,0005,296
Demand deposits$9,129,0005,309
Nontransaction accounts$39,645,0005,389
Money market deposit accounts (MMDAs)$9,984,0004,521
Other savings deposits (excluding MMDAs)$4,684,0005,385
Total time deposits$24,977,0004,988
Total time and savings deposits$48,302,0005,414
Noninterest-bearing deposits$9,129,0005,372
Interest-bearing deposits$48,302,0005,424
Retail deposits$48,934,0005,666
Estimated insured deposits$51,624,0005,462
IRAs and Keogh plan accounts$2,363,0005,270
Brokered deposits$7,949,0001,356
Fully insured brokered deposits$7,949,0001,256
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,563,0005,649
Deposits held in domestic offices$54,563,0005,649
Individuals, partnerships, and corporations$47,499,0005,636
U.S. Government$153,000315
States and political subdivisions in the U.S.$6,911,0003,673
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,503,0005,419
Demand deposits$8,383,0005,463
Nontransaction accounts$38,060,0005,478
Money market deposit accounts (MMDAs)$8,023,0004,809
Other savings deposits (excluding MMDAs)$4,640,0005,344
Total time deposits$25,397,0005,019
Total time and savings deposits$46,180,0005,523
Noninterest-bearing deposits$8,383,0005,522
Interest-bearing deposits$46,180,0005,528
Retail deposits$46,319,0005,779
Estimated insured deposits$50,081,0005,537
IRAs and Keogh plan accounts$2,491,0005,254
Brokered deposits$7,949,0001,336
Fully insured brokered deposits$7,949,0001,236
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,737,0005,765
Deposits held in domestic offices$51,737,0005,764
Individuals, partnerships, and corporations$44,284,0005,807
U.S. Government$01,406
States and political subdivisions in the U.S.$7,453,0003,495
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,146,0005,442
Demand deposits$8,204,0005,499
Nontransaction accounts$35,591,0005,665
Money market deposit accounts (MMDAs)$9,069,0004,706
Other savings deposits (excluding MMDAs)$4,867,0005,319
Total time deposits$21,654,0005,410
Total time and savings deposits$43,533,0005,660
Noninterest-bearing deposits$8,204,0005,555
Interest-bearing deposits$43,533,0005,659
Retail deposits$46,463,0005,836
Estimated insured deposits$46,449,0005,719
IRAs and Keogh plan accounts$2,491,0005,320
Brokered deposits$4,979,0001,610
Fully insured brokered deposits$4,979,0001,479
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$49,756,0005,883
Deposits held in domestic offices$49,756,0005,883
Individuals, partnerships, and corporations$42,037,0005,909
U.S. Government$414,000220
States and political subdivisions in the U.S.$7,305,0003,533
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,452,0005,330
Demand deposits$8,790,0005,394
Nontransaction accounts$32,304,0005,878
Money market deposit accounts (MMDAs)$8,773,0004,775
Other savings deposits (excluding MMDAs)$4,178,0005,580
Total time deposits$19,353,0005,669
Total time and savings deposits$40,966,0005,833
Noninterest-bearing deposits$8,790,0005,463
Interest-bearing deposits$40,966,0005,834
Retail deposits$44,484,0005,937
Estimated insured deposits$44,073,0005,858
IRAs and Keogh plan accounts$2,488,0005,348
Brokered deposits$4,979,0001,603
Fully insured brokered deposits$4,979,0001,477
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,521,0005,879
Deposits held in domestic offices$51,521,0005,879
Individuals, partnerships, and corporations$43,556,0005,941
U.S. Government$254,000259
States and political subdivisions in the U.S.$7,711,0003,476
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,997,0005,457
Demand deposits$9,104,0005,400
Nontransaction accounts$34,524,0005,816
Money market deposit accounts (MMDAs)$9,759,0004,690
Other savings deposits (excluding MMDAs)$4,428,0005,514
Total time deposits$20,338,0005,638
Total time and savings deposits$42,417,0005,833
Noninterest-bearing deposits$9,062,0005,476
Interest-bearing deposits$42,459,0005,828
Retail deposits$46,250,0005,942
Estimated insured deposits$45,181,0005,876
IRAs and Keogh plan accounts$2,629,0005,307
Brokered deposits$4,979,0001,624
Fully insured brokered deposits$4,979,0001,495
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,822,0005,915
Deposits held in domestic offices$51,822,0005,914
Individuals, partnerships, and corporations$45,287,0005,902
U.S. Government$144,000332
States and political subdivisions in the U.S.$6,391,0003,776
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,719,0005,180
Demand deposits$11,679,0004,934
Nontransaction accounts$32,103,0005,973
Money market deposit accounts (MMDAs)$7,598,0005,000
Other savings deposits (excluding MMDAs)$4,037,0005,577
Total time deposits$20,468,0005,695
Total time and savings deposits$40,143,0005,962
Noninterest-bearing deposits$11,679,0005,073
Interest-bearing deposits$40,143,0005,956
Retail deposits$46,540,0005,990
Estimated insured deposits$48,327,0005,855
IRAs and Keogh plan accounts$2,596,0005,379
Brokered deposits$4,979,0001,637
Fully insured brokered deposits$4,979,0001,502
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,436,0005,991
Deposits held in domestic offices$50,436,0005,991
Individuals, partnerships, and corporations$42,236,0006,058
U.S. Government$44,000458
States and political subdivisions in the U.S.$8,156,0003,305
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,182,0005,364
Demand deposits$9,439,0005,298
Nontransaction accounts$33,254,0005,998
Money market deposit accounts (MMDAs)$9,302,0004,754
Other savings deposits (excluding MMDAs)$3,707,0005,737
Total time deposits$20,244,0005,825
Total time and savings deposits$40,997,0005,963
Noninterest-bearing deposits$9,439,0005,407
Interest-bearing deposits$40,997,0005,954
Retail deposits$45,539,0006,034
Estimated insured deposits$45,166,0005,998
IRAs and Keogh plan accounts$2,631,0005,416
Brokered deposits$4,595,0001,703
Fully insured brokered deposits$4,595,0001,569
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$29,378,0006,764
Deposits held in domestic offices$29,378,0006,763
Individuals, partnerships, and corporations$24,387,0006,787
U.S. Government$01,535
States and political subdivisions in the U.S.$4,991,0004,151
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,557,0006,633
Demand deposits$3,776,0006,560
Nontransaction accounts$21,821,0006,618
Money market deposit accounts (MMDAs)$7,141,0005,150
Other savings deposits (excluding MMDAs)$1,760,0006,466
Total time deposits$12,920,0006,529
Total time and savings deposits$25,602,0006,680
Noninterest-bearing deposits$3,791,0006,579
Interest-bearing deposits$25,587,0006,684
Retail deposits$24,483,0006,846
Estimated insured deposits$26,068,0006,787
IRAs and Keogh plan accounts$1,490,0006,187
Brokered deposits$4,595,0001,752
Fully insured brokered deposits$4,595,0001,611
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,930,0006,834
Deposits held in domestic offices$28,930,0006,833
Individuals, partnerships, and corporations$24,504,0006,857
U.S. Government$01,579
States and political subdivisions in the U.S.$4,426,0004,358
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,620,0006,697
Demand deposits$2,909,0006,809
Nontransaction accounts$21,310,0006,715
Money market deposit accounts (MMDAs)$6,297,0005,345
Other savings deposits (excluding MMDAs)$1,804,0006,472
Total time deposits$13,209,0006,570
Total time and savings deposits$26,021,0006,722
Noninterest-bearing deposits$3,250,0006,758
Interest-bearing deposits$25,680,0006,737
Retail deposits$24,036,0006,936
Estimated insured deposits$26,465,0006,838
IRAs and Keogh plan accounts$1,516,0006,232
Brokered deposits$4,595,0001,781
Fully insured brokered deposits$4,595,0001,649
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,772,0006,846
Deposits held in domestic offices$28,772,0006,844
Individuals, partnerships, and corporations$23,447,0006,904
U.S. Government$01,780
States and political subdivisions in the U.S.$5,325,0003,943
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,428,0006,580
Demand deposits$3,993,0006,561
Nontransaction accounts$20,344,0006,774
Money market deposit accounts (MMDAs)$6,071,0005,374
Other savings deposits (excluding MMDAs)$1,451,0006,586
Total time deposits$12,822,0006,643
Total time and savings deposits$24,779,0006,777
Noninterest-bearing deposits$3,993,0006,608
Interest-bearing deposits$24,779,0006,783
Retail deposits$24,218,0006,930
Estimated insured deposits$27,776,0006,807
IRAs and Keogh plan accounts$1,449,0006,298
Brokered deposits$4,245,0001,913
Fully insured brokered deposits$4,245,0001,770
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,333,0006,963
Deposits held in domestic offices$27,333,0006,961
Individuals, partnerships, and corporations$22,549,0006,995
U.S. Government$01,652
States and political subdivisions in the U.S.$4,784,0004,060
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0006,883
Demand deposits$3,160,0006,762
Nontransaction accounts$21,141,0006,803
Money market deposit accounts (MMDAs)$6,844,0005,230
Other savings deposits (excluding MMDAs)$1,521,0006,598
Total time deposits$12,776,0006,737
Total time and savings deposits$24,173,0006,863
Noninterest-bearing deposits$3,165,0006,796
Interest-bearing deposits$24,168,0006,862
Retail deposits$23,029,0007,033
Estimated insured deposits$24,674,0006,976
IRAs and Keogh plan accounts$1,449,0006,351
Brokered deposits$3,997,0002,030
Fully insured brokered deposits$3,997,0001,875
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,497,0007,018
Deposits held in domestic offices$27,497,0007,017
Individuals, partnerships, and corporations$22,518,0007,060
U.S. Government$01,633
States and political subdivisions in the U.S.$4,979,0004,009
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0006,941
Demand deposits$2,657,0006,917
Nontransaction accounts$21,462,0006,845
Money market deposit accounts (MMDAs)$7,020,0005,237
Other savings deposits (excluding MMDAs)$1,761,0006,544
Total time deposits$12,681,0006,820
Total time and savings deposits$24,840,0006,901
Noninterest-bearing deposits$2,665,0006,951
Interest-bearing deposits$24,832,0006,893
Retail deposits$23,101,0007,093
Estimated insured deposits$24,578,0007,036
IRAs and Keogh plan accounts$1,447,0006,399
Brokered deposits$4,091,0002,083
Fully insured brokered deposits$4,091,0001,917
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,542,0007,166
Deposits held in domestic offices$24,542,0007,166
Individuals, partnerships, and corporations$20,253,0007,204
U.S. Government$01,643
States and political subdivisions in the U.S.$4,289,0004,253
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,742,0006,916
Demand deposits$2,752,0006,952
Nontransaction accounts$17,800,0007,084
Money market deposit accounts (MMDAs)$4,464,0005,856
Other savings deposits (excluding MMDAs)$1,584,0006,638
Total time deposits$11,752,0006,964
Total time and savings deposits$21,790,0007,093
Noninterest-bearing deposits$2,762,0006,985
Interest-bearing deposits$21,780,0007,094
Retail deposits$21,287,0007,214
Estimated insured deposits$22,847,0007,158
IRAs and Keogh plan accounts$1,504,0006,399
Brokered deposits$2,950,0002,343
Fully insured brokered deposits$2,950,0002,171
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,165,0007,204
Deposits held in domestic offices$25,165,0007,204
Individuals, partnerships, and corporations$20,854,0007,229
U.S. Government$02,902
States and political subdivisions in the U.S.$4,311,0004,255
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,007,0006,735
Demand deposits$4,112,0006,634
Nontransaction accounts$17,158,0007,165
Money market deposit accounts (MMDAs)$4,470,0005,848
Other savings deposits (excluding MMDAs)$1,665,0006,606
Total time deposits$11,023,0007,104
Total time and savings deposits$21,053,0007,171
Noninterest-bearing deposits$4,112,0006,682
Interest-bearing deposits$21,053,0007,163
Retail deposits$22,850,0007,205
Estimated insured deposits$23,597,0007,184
IRAs and Keogh plan accounts$1,510,0006,458
Brokered deposits$2,000,0002,642
Fully insured brokered deposits$2,000,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$21,804,0007,392
Deposits held in domestic offices$21,804,0007,392
Individuals, partnerships, and corporations$16,978,0007,429
U.S. Government$03,279
States and political subdivisions in the U.S.$4,826,0004,088
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0006,978
Demand deposits$3,370,0006,860
Nontransaction accounts$15,192,0007,360
Money market deposit accounts (MMDAs)$3,691,0006,102
Other savings deposits (excluding MMDAs)$1,484,0006,730
Total time deposits$10,017,0007,275
Total time and savings deposits$18,434,0007,350
Noninterest-bearing deposits$3,370,0006,907
Interest-bearing deposits$18,434,0007,345
Retail deposits$20,491,0007,364
Estimated insured deposits$20,796,0007,344
IRAs and Keogh plan accounts$1,519,0006,515
Brokered deposits$1,000,0002,986
Fully insured brokered deposits$1,000,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$21,726,0007,452
Deposits held in domestic offices$21,726,0007,452
Individuals, partnerships, and corporations$16,984,0007,497
U.S. Government$03,428
States and political subdivisions in the U.S.$4,742,0004,131
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,993,0007,115
Demand deposits$2,551,0007,117
Nontransaction accounts$15,733,0007,395
Money market deposit accounts (MMDAs)$3,570,0006,165
Other savings deposits (excluding MMDAs)$1,467,0006,789
Total time deposits$10,695,0007,282
Total time and savings deposits$19,175,0007,388
Noninterest-bearing deposits$5,993,0006,077
Interest-bearing deposits$15,733,0007,501
Retail deposits$20,414,0007,426
Estimated insured deposits$20,152,0007,422
IRAs and Keogh plan accounts$1,533,0006,531
Brokered deposits$1,000,0003,072
Fully insured brokered deposits$1,000,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,981,0007,566
Deposits held in domestic offices$20,981,0007,565
Individuals, partnerships, and corporations$16,801,0007,596
U.S. Government$03,500
States and political subdivisions in the U.S.$4,180,0004,388
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,916,0007,215
Demand deposits$2,426,0007,268
Nontransaction accounts$15,065,0007,504
Money market deposit accounts (MMDAs)$3,003,0006,405
Other savings deposits (excluding MMDAs)$1,462,0006,867
Total time deposits$10,600,0007,376
Total time and savings deposits$18,555,0007,497
Noninterest-bearing deposits$5,916,0006,162
Interest-bearing deposits$15,065,0007,619
Retail deposits$19,671,0007,548
Estimated insured deposits$19,771,0007,532
IRAs and Keogh plan accounts$1,404,0006,686
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$21,004,0007,623
Deposits held in domestic offices$21,004,0007,622
Individuals, partnerships, and corporations$17,390,0007,637
U.S. Government$03,705
States and political subdivisions in the U.S.$3,614,0004,595
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$5,840,0007,304
Demand deposits$5,840,0006,220
Nontransaction accounts$15,164,0007,553
Money market deposit accounts (MMDAs)$2,962,0006,411
Other savings deposits (excluding MMDAs)$1,435,0006,875
Total time deposits$10,767,0007,416
Total time and savings deposits$15,164,0007,675
Noninterest-bearing deposits$5,840,0006,301
Interest-bearing deposits$15,164,0007,672
Retail deposits$17,285,0007,607
Estimated insured deposits$20,302,0007,560
IRAs and Keogh plan accounts$1,390,0006,709
Brokered deposits$1,000,0003,231
Fully insured brokered deposits$1,000,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$21,177,0007,673
Deposits held in domestic offices$21,177,0007,673
Individuals, partnerships, and corporations$16,877,0007,717
U.S. Government$03,620
States and political subdivisions in the U.S.$4,300,0004,274
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$5,988,0007,242
Demand deposits$2,560,0007,302
Nontransaction accounts$15,189,0007,620
Money market deposit accounts (MMDAs)$2,965,0006,470
Other savings deposits (excluding MMDAs)$1,462,0006,901
Total time deposits$10,762,0007,495
Total time and savings deposits$18,617,0007,603
Noninterest-bearing deposits$2,560,0007,347
Interest-bearing deposits$18,617,0007,591
Retail deposits$17,475,0007,649
Estimated insured deposits$20,013,0007,628
IRAs and Keogh plan accounts$1,357,0006,768
Brokered deposits$1,000,0003,327
Fully insured brokered deposits$1,000,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,646,0007,722
Deposits held in domestic offices$21,646,0007,721
Individuals, partnerships, and corporations$17,326,0007,783
U.S. Government$03,557
States and political subdivisions in the U.S.$4,320,0004,306
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$6,359,0007,231
Demand deposits$2,639,0007,355
Nontransaction accounts$15,287,0007,673
Money market deposit accounts (MMDAs)$3,334,0006,373
Other savings deposits (excluding MMDAs)$1,667,0006,818
Total time deposits$10,286,0007,581
Total time and savings deposits$19,007,0007,647
Noninterest-bearing deposits$2,654,0007,399
Interest-bearing deposits$18,992,0007,643
Retail deposits$18,501,0007,660
Estimated insured deposits$18,559,0007,639
IRAs and Keogh plan accounts$1,361,0006,784
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,901,0007,750
Deposits held in domestic offices$21,901,0007,750
Individuals, partnerships, and corporations$17,664,0007,815
U.S. Government$03,628
States and political subdivisions in the U.S.$4,237,0004,383
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$6,213,0007,279
Demand deposits$2,502,0007,435
Nontransaction accounts$15,688,0007,686
Money market deposit accounts (MMDAs)$3,205,0006,423
Other savings deposits (excluding MMDAs)$1,805,0006,763
Total time deposits$10,677,0007,599
Total time and savings deposits$19,399,0007,671
Noninterest-bearing deposits$2,502,0007,480
Interest-bearing deposits$19,399,0007,666
Retail deposits$18,439,0007,723
Estimated insured deposits$18,980,0007,651
IRAs and Keogh plan accounts$1,355,0006,769
Brokered deposits$1,000,0003,439
Fully insured brokered deposits$1,000,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,321,0007,761
Deposits held in domestic offices$22,321,0007,761
Individuals, partnerships, and corporations$18,845,0007,787
U.S. Government$03,888
States and political subdivisions in the U.S.$3,476,0004,718
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$6,714,0007,218
Demand deposits$3,016,0007,315
Nontransaction accounts$15,607,0007,712
Money market deposit accounts (MMDAs)$3,005,0006,483
Other savings deposits (excluding MMDAs)$1,557,0006,873
Total time deposits$11,044,0007,591
Total time and savings deposits$19,305,0007,691
Noninterest-bearing deposits$3,016,0007,358
Interest-bearing deposits$19,305,0007,675
Retail deposits$19,075,0007,701
Estimated insured deposits$19,607,0007,618
IRAs and Keogh plan accounts$1,328,0006,752
Brokered deposits$1,638,0003,217
Fully insured brokered deposits$1,638,0003,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,374,0007,827
Deposits held in domestic offices$21,374,0007,827
Individuals, partnerships, and corporations$17,533,0007,880
U.S. Government$03,764
States and political subdivisions in the U.S.$3,841,0004,456
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$5,718,0007,398
Demand deposits$2,844,0007,378
Nontransaction accounts$15,656,0007,753
Money market deposit accounts (MMDAs)$3,210,0006,428
Other savings deposits (excluding MMDAs)$1,586,0006,925
Total time deposits$10,860,0007,656
Total time and savings deposits$18,530,0007,767
Noninterest-bearing deposits$2,852,0007,422
Interest-bearing deposits$18,522,0007,757
Retail deposits$18,347,0007,762
Estimated insured deposits$18,456,0007,725
IRAs and Keogh plan accounts$1,324,0006,737
Brokered deposits$1,638,0003,034
Fully insured brokered deposits$1,638,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,430,0007,912
Deposits held in domestic offices$20,430,0007,911
Individuals, partnerships, and corporations$16,892,0007,960
U.S. Government$03,873
States and political subdivisions in the U.S.$3,538,0004,608
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$5,140,0007,601
Demand deposits$2,525,0007,583
Nontransaction accounts$15,290,0007,822
Money market deposit accounts (MMDAs)$2,604,0006,702
Other savings deposits (excluding MMDAs)$1,498,0007,025
Total time deposits$11,188,0007,643
Total time and savings deposits$17,905,0007,832
Noninterest-bearing deposits$2,525,0007,628
Interest-bearing deposits$17,905,0007,821
Retail deposits$15,693,0007,939
Estimated insured deposits$16,955,0007,836
IRAs and Keogh plan accounts$1,314,0006,758
Brokered deposits$1,638,0002,807
Fully insured brokered deposits$1,638,0002,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,744,0007,951
Deposits held in domestic offices$19,744,0007,951
Individuals, partnerships, and corporations$16,081,0008,016
U.S. Government$03,876
States and political subdivisions in the U.S.$2,025,0005,380
Commercial banks and other depository institutions in U.S.$1,638,0001,390
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,093,0007,614
Demand deposits$2,360,0007,622
Nontransaction accounts$14,651,0007,873
Money market deposit accounts (MMDAs)$2,252,0006,853
Other savings deposits (excluding MMDAs)$1,538,0007,003
Total time deposits$10,862,0007,707
Total time and savings deposits$17,384,0007,873
Noninterest-bearing deposits$2,520,0007,606
Interest-bearing deposits$17,224,0007,874
Retail deposits$17,141,0007,875
Estimated insured deposits$18,529,0007,765
IRAs and Keogh plan accounts$1,281,0006,793
Brokered deposits$1,638,0002,752
Fully insured brokered deposits$1,638,0002,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,596,0007,865
Deposits held in domestic offices$21,596,0007,864
Individuals, partnerships, and corporations$15,782,0008,025
U.S. Government$04,156
States and political subdivisions in the U.S.$2,789,0004,958
Commercial banks and other depository institutions in U.S.$3,025,000967
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,824,0007,480
Demand deposits$3,041,0007,396
Nontransaction accounts$15,772,0007,784
Money market deposit accounts (MMDAs)$2,277,0006,818
Other savings deposits (excluding MMDAs)$1,561,0006,988
Total time deposits$11,932,0007,580
Total time and savings deposits$18,555,0007,806
Noninterest-bearing deposits$3,056,0007,443
Interest-bearing deposits$18,540,0007,802
Retail deposits$19,331,0007,750
Estimated insured deposits$20,177,0007,629
IRAs and Keogh plan accounts$1,269,0006,810
Brokered deposits$3,025,0002,433
Fully insured brokered deposits$3,025,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,179,0007,829
Deposits held in domestic offices$22,179,0007,828
Individuals, partnerships, and corporations$16,023,0008,015
U.S. Government$03,924
States and political subdivisions in the U.S.$3,131,0004,698
Commercial banks and other depository institutions in U.S.$3,025,000931
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,744,0007,442
Demand deposits$2,066,0007,723
Nontransaction accounts$16,435,0007,749
Money market deposit accounts (MMDAs)$2,475,0006,733
Other savings deposits (excluding MMDAs)$1,695,0006,971
Total time deposits$12,266,0007,559
Total time and savings deposits$20,113,0007,716
Noninterest-bearing deposits$2,340,0007,685
Interest-bearing deposits$19,839,0007,723
Retail deposits$19,729,0007,719
Estimated insured deposits$20,183,0007,642
IRAs and Keogh plan accounts$1,270,0006,858
Brokered deposits$3,025,0002,449
Fully insured brokered deposits$3,025,0002,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,051,0007,838
Deposits held in domestic offices$23,051,0007,836
Individuals, partnerships, and corporations$16,207,0008,057
U.S. Government$04,057
States and political subdivisions in the U.S.$2,535,0005,043
Commercial banks and other depository institutions in U.S.$4,309,000818
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,298,0007,632
Demand deposits$2,593,0007,577
Nontransaction accounts$17,753,0007,712
Money market deposit accounts (MMDAs)$2,217,0006,877
Other savings deposits (excluding MMDAs)$1,843,0006,962
Total time deposits$13,693,0007,433
Total time and savings deposits$20,458,0007,744
Noninterest-bearing deposits$2,593,0007,631
Interest-bearing deposits$20,457,0007,737
Retail deposits$20,360,0007,717
Estimated insured deposits$18,619,0007,786
IRAs and Keogh plan accounts$1,260,0006,908
Brokered deposits$4,312,0002,211
Fully insured brokered deposits$4,312,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,005,0007,971
Deposits held in domestic offices$21,005,0007,969
Individuals, partnerships, and corporations$14,191,0008,198
U.S. Government$04,056
States and political subdivisions in the U.S.$2,502,0005,130
Commercial banks and other depository institutions in U.S.$4,312,000808
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,210,0007,691
Demand deposits$2,536,0007,644
Nontransaction accounts$15,795,0007,859
Money market deposit accounts (MMDAs)$2,044,0007,006
Other savings deposits (excluding MMDAs)$1,172,0007,485
Total time deposits$12,579,0007,567
Total time and savings deposits$18,469,0007,882
Noninterest-bearing deposits$2,536,0007,697
Interest-bearing deposits$18,469,0007,878
Retail deposits$15,737,0008,061
Estimated insured deposits$16,895,0007,942
IRAs and Keogh plan accounts$1,242,0006,921
Brokered deposits$4,309,0002,204
Fully insured brokered deposits$4,309,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,702,0007,943
Deposits held in domestic offices$21,702,0007,942
Individuals, partnerships, and corporations$13,865,0008,230
U.S. Government$04,273
States and political subdivisions in the U.S.$3,777,0004,467
Commercial banks and other depository institutions in U.S.$4,060,000831
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,845,0007,607
Demand deposits$3,151,0007,433
Nontransaction accounts$15,857,0007,860
Money market deposit accounts (MMDAs)$2,258,0006,870
Other savings deposits (excluding MMDAs)$1,361,0007,377
Total time deposits$12,238,0007,586
Total time and savings deposits$18,551,0007,881
Noninterest-bearing deposits$3,153,0007,494
Interest-bearing deposits$18,549,0007,877
Retail deposits$17,823,0007,929
Estimated insured deposits$18,276,0007,859
IRAs and Keogh plan accounts$1,228,0006,947
Brokered deposits$4,060,0002,247
Fully insured brokered deposits$4,060,0002,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,786,0008,022
Deposits held in domestic offices$20,786,0008,021
Individuals, partnerships, and corporations$13,069,0008,300
U.S. Government$04,163
States and political subdivisions in the U.S.$2,964,0004,812
Commercial banks and other depository institutions in U.S.$4,753,000762
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,465,0007,694
Demand deposits$2,517,0007,692
Nontransaction accounts$15,321,0007,925
Money market deposit accounts (MMDAs)$1,262,0007,452
Other savings deposits (excluding MMDAs)$1,268,0007,523
Total time deposits$12,791,0007,544
Total time and savings deposits$18,269,0007,927
Noninterest-bearing deposits$2,654,0007,677
Interest-bearing deposits$18,132,0007,920
Retail deposits$16,897,0007,993
Estimated insured deposits$18,362,0007,871
IRAs and Keogh plan accounts$1,254,0006,931
Brokered deposits$4,753,0002,139
Fully insured brokered deposits$4,753,0001,899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,036,0008,074
Deposits held in domestic offices$20,036,0008,072
Individuals, partnerships, and corporations$12,868,0008,347
U.S. Government$04,264
States and political subdivisions in the U.S.$2,807,0004,912
Commercial banks and other depository institutions in U.S.$4,361,000824
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,127,0007,846
Demand deposits$2,413,0007,788
Nontransaction accounts$14,909,0007,968
Money market deposit accounts (MMDAs)$1,323,0007,455
Other savings deposits (excluding MMDAs)$1,196,0007,665
Total time deposits$12,390,0007,550
Total time and savings deposits$17,623,0007,998
Noninterest-bearing deposits$2,511,0007,790
Interest-bearing deposits$17,525,0007,999
Retail deposits$17,086,0008,015
Estimated insured deposits$16,653,0008,030
IRAs and Keogh plan accounts$1,252,0006,951
Brokered deposits$4,361,0002,069
Fully insured brokered deposits$4,361,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,813,0008,115
Deposits held in domestic offices$19,813,0008,113
Individuals, partnerships, and corporations$12,849,0008,372
U.S. Government$04,261
States and political subdivisions in the U.S.$2,603,0005,063
Commercial banks and other depository institutions in U.S.$4,361,000835
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,987,0007,931
Demand deposits$2,496,0007,785
Nontransaction accounts$14,826,0007,989
Money market deposit accounts (MMDAs)$1,138,0007,621
Other savings deposits (excluding MMDAs)$1,364,0007,627
Total time deposits$12,323,0007,563
Total time and savings deposits$17,317,0008,035
Noninterest-bearing deposits$2,536,0007,803
Interest-bearing deposits$17,277,0008,037
Retail deposits$16,966,0008,060
Estimated insured deposits$18,354,0007,932
IRAs and Keogh plan accounts$873,0007,375
Brokered deposits$4,361,0001,916
Fully insured brokered deposits$4,361,0001,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,621,0008,158
Deposits held in domestic offices$19,621,0008,157
Individuals, partnerships, and corporations$14,500,0008,314
U.S. Government$04,442
States and political subdivisions in the U.S.$2,249,0005,343
Commercial banks and other depository institutions in U.S.$2,872,0001,000
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,510,0007,682
Demand deposits$3,092,0007,615
Nontransaction accounts$13,111,0008,147
Money market deposit accounts (MMDAs)$1,144,0007,617
Other savings deposits (excluding MMDAs)$1,344,0007,659
Total time deposits$10,623,0007,786
Total time and savings deposits$16,529,0008,117
Noninterest-bearing deposits$3,092,0007,666
Interest-bearing deposits$16,529,0008,110
Retail deposits$17,284,0008,091
Estimated insured deposits$16,895,0008,083
IRAs and Keogh plan accounts$1,120,0007,101
Brokered deposits$2,872,0002,068
Fully insured brokered deposits$2,872,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,664,0008,126
Deposits held in domestic offices$20,664,0008,124
Individuals, partnerships, and corporations$14,075,0008,354
U.S. Government$04,317
States and political subdivisions in the U.S.$2,826,0004,987
Commercial banks and other depository institutions in U.S.$3,763,000938
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,755,0007,806
Demand deposits$3,112,0007,578
Nontransaction accounts$14,909,0008,049
Money market deposit accounts (MMDAs)$2,090,0007,087
Other savings deposits (excluding MMDAs)$1,342,0007,732
Total time deposits$11,477,0007,678
Total time and savings deposits$17,552,0008,071
Noninterest-bearing deposits$3,172,0007,590
Interest-bearing deposits$17,492,0008,065
Retail deposits$18,368,0008,019
Estimated insured deposits$18,690,0007,959
IRAs and Keogh plan accounts$1,117,0007,143
Brokered deposits$3,763,0001,851
Fully insured brokered deposits$3,763,0001,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$19,903,0008,174
Deposits held in domestic offices$19,903,0008,173
Individuals, partnerships, and corporations$13,758,0008,386
U.S. Government$04,271
States and political subdivisions in the U.S.$2,877,0004,962
Commercial banks and other depository institutions in U.S.$3,268,0001,023
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,196,0007,943
Demand deposits$2,736,0007,726
Nontransaction accounts$14,707,0008,067
Money market deposit accounts (MMDAs)$2,441,0006,926
Other savings deposits (excluding MMDAs)$1,340,0007,777
Total time deposits$10,924,0007,754
Total time and savings deposits$17,167,0008,115
Noninterest-bearing deposits$2,736,0007,761
Interest-bearing deposits$17,167,0008,118
Retail deposits$17,822,0008,080
Estimated insured deposits$17,343,0008,092
IRAs and Keogh plan accounts$1,137,0007,127
Brokered deposits$3,268,0001,778
Fully insured brokered deposits$3,268,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,097,0008,295
Deposits held in domestic offices$19,097,0008,293
Individuals, partnerships, and corporations$13,460,0008,488
U.S. Government$04,329
States and political subdivisions in the U.S.$2,369,0005,320
Commercial banks and other depository institutions in U.S.$3,268,0001,002
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,019,0008,091
Demand deposits$2,523,0007,861
Nontransaction accounts$14,078,0008,176
Money market deposit accounts (MMDAs)$1,548,0007,489
Other savings deposits (excluding MMDAs)$2,402,0007,141
Total time deposits$10,128,0007,909
Total time and savings deposits$16,574,0008,219
Noninterest-bearing deposits$2,524,0007,886
Interest-bearing deposits$16,573,0008,222
Retail deposits$17,357,0008,188
Estimated insured deposits$17,202,0008,179
IRAs and Keogh plan accounts$999,0007,368
Brokered deposits$3,268,0001,665
Fully insured brokered deposits$3,268,0001,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,289,0008,326
Deposits held in domestic offices$19,289,0008,324
Individuals, partnerships, and corporations$17,257,0008,311
U.S. Government$04,510
States and political subdivisions in the U.S.$2,032,0005,577
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$5,264,0008,086
Demand deposits$2,777,0007,839
Nontransaction accounts$14,025,0008,205
Money market deposit accounts (MMDAs)$1,591,0007,473
Other savings deposits (excluding MMDAs)$1,400,0007,831
Total time deposits$11,034,0007,795
Total time and savings deposits$16,512,0008,262
Noninterest-bearing deposits$2,789,0007,862
Interest-bearing deposits$16,500,0008,266
Retail deposits$17,697,0008,207
Estimated insured deposits$17,907,0008,162
IRAs and Keogh plan accounts$1,000,0007,386
Brokered deposits$3,363,0001,589
Fully insured brokered deposits$3,363,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,824,0008,249
Deposits held in domestic offices$20,824,0008,246
Individuals, partnerships, and corporations$17,808,0008,277
U.S. Government$04,404
States and political subdivisions in the U.S.$3,016,0004,885
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$6,392,0007,758
Demand deposits$3,036,0007,620
Nontransaction accounts$14,432,0008,214
Money market deposit accounts (MMDAs)$1,865,0007,339
Other savings deposits (excluding MMDAs)$1,471,0007,823
Total time deposits$11,096,0007,838
Total time and savings deposits$17,788,0008,194
Noninterest-bearing deposits$3,069,0007,636
Interest-bearing deposits$17,755,0008,202
Retail deposits$19,224,0008,090
Estimated insured deposits$17,858,0008,182
IRAs and Keogh plan accounts$215,0008,291
Brokered deposits$3,363,0001,545
Fully insured brokered deposits$3,363,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,045,0008,409
Deposits held in domestic offices$19,045,0008,408
Individuals, partnerships, and corporations$16,448,0008,429
U.S. Government$04,543
States and political subdivisions in the U.S.$2,597,0005,178
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$4,940,0008,179
Demand deposits$2,482,0007,932
Nontransaction accounts$14,105,0008,289
Money market deposit accounts (MMDAs)$1,825,0007,435
Other savings deposits (excluding MMDAs)$1,358,0007,972
Total time deposits$10,922,0007,905
Total time and savings deposits$16,563,0008,349
Noninterest-bearing deposits$2,539,0007,923
Interest-bearing deposits$16,506,0008,356
Retail deposits$17,759,0008,282
Estimated insured deposits$16,351,0008,355
IRAs and Keogh plan accounts$909,0007,640
Brokered deposits$3,363,0001,426
Fully insured brokered deposits$3,363,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,315,0008,431
Deposits held in domestic offices$19,315,0008,430
Individuals, partnerships, and corporations$16,950,0008,435
U.S. Government$04,568
States and political subdivisions in the U.S.$2,365,0005,347
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$4,865,0008,239
Demand deposits$2,443,0007,962
Nontransaction accounts$14,450,0008,294
Money market deposit accounts (MMDAs)$1,837,0007,455
Other savings deposits (excluding MMDAs)$1,430,0007,934
Total time deposits$11,182,0007,924
Total time and savings deposits$16,872,0008,350
Noninterest-bearing deposits$2,455,0007,984
Interest-bearing deposits$16,860,0008,357
Retail deposits$17,931,0008,307
Estimated insured deposits$17,156,0008,338
IRAs and Keogh plan accounts$881,0007,705
Brokered deposits$3,363,0001,346
Fully insured brokered deposits$3,363,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,545,0008,516
Deposits held in domestic offices$18,545,0008,514
Individuals, partnerships, and corporations$16,171,0008,482
U.S. Government$04,814
States and political subdivisions in the U.S.$2,374,0005,355
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$5,366,0007,460
Demand deposits$2,673,0007,380
Nontransaction accounts$13,179,0007,593
Money market deposit accounts (MMDAs)$1,859,0006,754
Other savings deposits (excluding MMDAs)$1,408,0007,168
Total time deposits$9,912,0007,318
Total time and savings deposits$15,872,0008,431
Noninterest-bearing deposits$2,728,0007,871
Interest-bearing deposits$15,817,0008,467
Retail deposits$17,160,0008,407
Estimated insured deposits$17,075,0008,377
IRAs and Keogh plan accounts$877,0007,766
Brokered deposits$2,174,0001,431
Fully insured brokered deposits$2,174,0001,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,775,0008,535
Deposits held in domestic offices$18,775,0008,535
Individuals, partnerships, and corporations$15,786,0008,562
U.S. Government$04,647
States and political subdivisions in the U.S.$2,989,0004,848
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$5,197,0007,448
Demand deposits$2,714,0007,295
Nontransaction accounts$13,578,0007,605
Money market deposit accounts (MMDAs)$1,934,0006,729
Other savings deposits (excluding MMDAs)$2,110,0006,655
Total time deposits$9,535,0007,449
Total time and savings deposits$16,061,0008,471
Noninterest-bearing deposits$2,714,0007,832
Interest-bearing deposits$16,061,0008,507
Retail deposits$17,397,0008,420
Estimated insured deposits$17,701,0008,368
IRAs and Keogh plan accounts$882,0007,830
Brokered deposits$2,174,0001,395
Fully insured brokered deposits$2,174,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,685,0008,579
Deposits held in domestic offices$18,685,0008,577
Individuals, partnerships, and corporations$15,732,0008,580
U.S. Government$04,820
States and political subdivisions in the U.S.$2,952,0004,908
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$4,888,0007,536
Demand deposits$2,135,0007,569
Nontransaction accounts$13,796,0007,608
Money market deposit accounts (MMDAs)$1,969,0006,689
Other savings deposits (excluding MMDAs)$1,108,0007,413
Total time deposits$10,719,0007,334
Total time and savings deposits$16,549,0008,455
Noninterest-bearing deposits$2,254,0008,068
Interest-bearing deposits$16,431,0008,502
Retail deposits$17,214,0008,461
Estimated insured deposits$16,807,0008,475
IRAs and Keogh plan accounts$877,0007,875
Brokered deposits$2,273,0001,337
Fully insured brokered deposits$2,273,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,361,0008,625
Deposits held in domestic offices$18,361,0008,624
Individuals, partnerships, and corporations$15,866,0008,596
U.S. Government$04,819
States and political subdivisions in the U.S.$2,495,0005,266
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$4,723,0007,575
Demand deposits$2,345,0007,488
Nontransaction accounts$13,638,0007,644
Money market deposit accounts (MMDAs)$1,800,0006,809
Other savings deposits (excluding MMDAs)$1,236,0007,334
Total time deposits$10,602,0007,369
Total time and savings deposits$16,016,0008,523
Noninterest-bearing deposits$2,346,0008,041
Interest-bearing deposits$16,015,0008,565
Retail deposits$17,095,0008,493
Estimated insured deposits$16,725,0008,522
IRAs and Keogh plan accounts$835,0007,937
Brokered deposits$2,273,0001,298
Fully insured brokered deposits$2,273,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,934,0008,759
Deposits held in domestic offices$16,934,0008,758
Individuals, partnerships, and corporations$14,695,0008,701
U.S. Government$04,995
States and political subdivisions in the U.S.$2,239,0005,441
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$5,328,0007,469
Demand deposits$2,602,0007,422
Nontransaction accounts$11,606,0007,832
Money market deposit accounts (MMDAs)$1,204,0007,164
Other savings deposits (excluding MMDAs)$2,088,0006,556
Total time deposits$8,314,0007,727
Total time and savings deposits$14,332,0008,676
Noninterest-bearing deposits$2,602,0007,955
Interest-bearing deposits$14,332,0008,728
Retail deposits$16,183,0008,591
Estimated insured deposits$16,589,0008,568
IRAs and Keogh plan accounts$811,0007,980
Brokered deposits$1,188,0001,446
Fully insured brokered deposits$1,188,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,890,0008,913
Deposits held in domestic offices$16,890,0008,912
Individuals, partnerships, and corporations$15,666,0008,780
U.S. Government$05,263
States and political subdivisions in the U.S.$1,224,0006,343
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$5,103,0007,594
Demand deposits$2,522,0007,525
Nontransaction accounts$11,787,0007,948
Money market deposit accounts (MMDAs)$1,637,0006,856
Other savings deposits (excluding MMDAs)$1,318,0007,217
Total time deposits$8,832,0007,801
Total time and savings deposits$14,368,0008,816
Noninterest-bearing deposits$2,522,0008,049
Interest-bearing deposits$14,368,0008,868
Retail deposits$16,150,0008,718
Estimated insured deposits$15,236,0008,824
IRAs and Keogh plan accounts$766,0008,142
Brokered deposits$1,089,0001,273
Fully insured brokered deposits$1,089,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,144,0009,112
Deposits held in domestic offices$16,144,0009,112
Individuals, partnerships, and corporations$13,916,0009,053
U.S. Government$05,369
States and political subdivisions in the U.S.$2,228,0005,444
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$4,805,0007,726
Demand deposits$2,203,0007,824
Nontransaction accounts$11,339,0008,094
Money market deposit accounts (MMDAs)$2,240,0006,384
Other savings deposits (excluding MMDAs)$811,0007,798
Total time deposits$8,288,0008,009
Total time and savings deposits$13,941,0008,984
Noninterest-bearing deposits$2,203,0008,331
Interest-bearing deposits$13,941,0009,064
Retail deposits$15,069,0008,931
Estimated insured deposits$14,288,0009,052
IRAs and Keogh plan accounts$625,0008,477
Brokered deposits$990,0001,223
Fully insured brokered deposits$990,0001,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,056,0009,475
Deposits held in domestic offices$15,056,0009,474
Individuals, partnerships, and corporations$12,573,0009,472
U.S. Government$05,591
States and political subdivisions in the U.S.$2,483,0005,268
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$4,779,0007,975
Demand deposits$1,986,0008,157
Nontransaction accounts$10,277,0008,424
Money market deposit accounts (MMDAs)$1,439,0007,255
Other savings deposits (excluding MMDAs)$758,0008,164
Total time deposits$8,080,0008,202
Total time and savings deposits$13,070,0009,349
Noninterest-bearing deposits$1,986,0008,703
Interest-bearing deposits$13,070,0009,418
Retail deposits$14,253,0009,316
Estimated insured deposits$13,936,0009,341
IRAs and Keogh plan accounts$654,0008,737
Brokered deposits$1,386,000897
Fully insured brokered deposits$1,386,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,722,0009,513
Deposits held in domestic offices$16,722,0009,513
Individuals, partnerships, and corporations$13,127,0009,641
U.S. Government$06,005
States and political subdivisions in the U.S.$3,595,0004,283
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$5,520,0007,922
Demand deposits$2,295,0008,109
Nontransaction accounts$11,202,0008,464
Money market deposit accounts (MMDAs)$1,925,0006,883
Other savings deposits (excluding MMDAs)$848,0008,347
Total time deposits$8,429,0008,293
Total time and savings deposits$14,427,0009,379
Noninterest-bearing deposits$2,295,0008,631
Interest-bearing deposits$14,427,0009,446
Retail deposits$15,156,0009,424
Estimated insured deposits$14,428,0009,528
IRAs and Keogh plan accounts$729,0008,848
Brokered deposits$792,000992
Fully insured brokered deposits$792,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,442,0009,992
Deposits held in domestic offices$15,442,0009,991
Individuals, partnerships, and corporations$12,232,00010,092
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,209,0004,684
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$6,049,0007,893
Demand deposits$2,526,0008,116
Nontransaction accounts$9,393,0009,001
Money market deposit accounts (MMDAs)$1,264,0007,700
Other savings deposits (excluding MMDAs)$773,0008,834
Total time deposits$7,356,0008,769
Total time and savings deposits$12,916,0009,890
Noninterest-bearing deposits$2,526,0008,624
Interest-bearing deposits$12,916,0009,969
Retail deposits$14,299,0009,891
Estimated insured deposits$13,893,0009,943
IRAs and Keogh plan accounts$758,0009,210
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,712,00010,542
Deposits held in domestic offices$14,712,00010,540
Individuals, partnerships, and corporations$11,823,00010,587
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$2,883,0004,938
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$5,355,0008,532
Demand deposits$2,156,0008,767
Nontransaction accounts$9,357,0009,365
Money market deposit accounts (MMDAs)$1,296,0007,990
Other savings deposits (excluding MMDAs)$1,668,0008,163
Total time deposits$6,393,0009,301
Total time and savings deposits$12,556,00010,374
Noninterest-bearing deposits$2,156,0009,325
Interest-bearing deposits$12,556,00010,483
Retail deposits$13,848,00010,421
Estimated insured deposits$13,256,00010,501
IRAs and Keogh plan accounts$794,0009,629
Brokered deposits$693,000927
Fully insured brokered deposits$693,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,279,00011,046
Deposits held in domestic offices$14,279,00011,045
Individuals, partnerships, and corporations$12,584,00010,948
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,702,0006,485
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$5,304,0008,852
Demand deposits$2,095,0009,090
Nontransaction accounts$8,975,0009,794
Money market deposit accounts (MMDAs)$1,779,0007,761
Other savings deposits (excluding MMDAs)$935,0009,514
Total time deposits$6,261,0009,663
Total time and savings deposits$12,184,00010,876
Noninterest-bearing deposits$2,095,0009,687
Interest-bearing deposits$12,184,00010,998
Retail deposits$13,569,00010,934
Estimated insured deposits$13,121,00011,008
IRAs and Keogh plan accounts$799,00010,023
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$13,777,00011,606
Deposits held in domestic offices$13,777,00011,604
Individuals, partnerships, and corporations$12,466,00011,488
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,302,0007,248
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$4,943,0009,450
Demand deposits$1,514,00010,082
Nontransaction accounts$8,834,00010,205
Money market deposit accounts (MMDAs)$2,243,0007,885
Other savings deposits (excluding MMDAs)$1,109,0009,874
Total time deposits$5,482,00010,135
Total time and savings deposits$12,263,00011,363
Noninterest-bearing deposits$1,514,00010,752
Interest-bearing deposits$12,263,00011,475
Retail deposits$13,065,00011,513
Estimated insured deposits$12,484,00011,609
IRAs and Keogh plan accounts$762,00010,522
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$14,176,00012,134
Deposits held in domestic offices$14,176,00012,133
Individuals, partnerships, and corporations$12,518,00012,003
U.S. Government$08,951
States and political subdivisions in the U.S.$1,658,0006,598
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0009,592
Demand deposits$1,663,00010,277
Nontransaction accounts$8,870,00010,625
Money market deposit accounts (MMDAs)$2,585,0008,063
Other savings deposits (excluding MMDAs)$945,00010,481
Total time deposits$5,340,00010,543
Total time and savings deposits$12,513,00011,822
Noninterest-bearing deposits$1,663,00010,930
Interest-bearing deposits$12,513,00012,023
Retail deposits$13,750,00011,998
Estimated insured deposits$12,852,00012,159
IRAs and Keogh plan accounts$747,00011,103
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$13,785,00012,716
Deposits held in domestic offices$13,785,00012,714
Individuals, partnerships, and corporations$12,033,00012,814
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,740,0006,368
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,217,0009,786
Demand deposits$1,619,00010,613
Nontransaction accounts$8,568,00011,013
Money market deposit accounts (MMDAs)$1,856,0009,112
Other savings deposits (excluding MMDAs)$847,00010,734
Total time deposits$5,865,00010,778
Total time and savings deposits$12,166,00012,591
Noninterest-bearing deposits$1,619,00011,451
Interest-bearing deposits$12,166,00012,586
Retail deposits$13,164,00012,588
Estimated insured deposits$12,825,00012,679
IRAs and Keogh plan accounts$744,00011,622
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA