Worthington Federal Savings Bank, FSB, Total Deposits

2023-12-31Rank
Total deposits$85,070,0003,835
Deposits held in domestic offices$85,070,0003,835
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$18,227,0004,116
Demand deposits$4,192,0004,317
Nontransaction accounts$66,843,0003,394
Money market deposit accounts (MMDAs)$10,695,0003,300
Other savings deposits (excluding MMDAs)$16,843,0003,009
Total time deposits$39,305,0003,044
Total time and savings deposits$80,878,0003,469
Noninterest-bearing deposits$4,490,0004,342
Interest-bearing deposits$80,580,0003,519
Retail deposits$81,929,0003,713
Estimated insured deposits$81,027,0003,589
IRAs and Keogh plan accounts$3,520,0002,936
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,477,0003,867
Deposits held in domestic offices$82,477,0003,866
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$18,224,0004,146
Demand deposits$4,022,0004,361
Nontransaction accounts$64,253,0003,465
Money market deposit accounts (MMDAs)$11,475,0003,282
Other savings deposits (excluding MMDAs)$17,214,0003,037
Total time deposits$35,564,0003,098
Total time and savings deposits$78,455,0003,516
Noninterest-bearing deposits$4,459,0004,350
Interest-bearing deposits$78,018,0003,569
Retail deposits$79,340,0003,756
Estimated insured deposits$78,204,0003,641
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$81,563,0003,900
Deposits held in domestic offices$81,563,0003,899
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$18,228,0004,168
Demand deposits$4,066,0004,386
Nontransaction accounts$63,334,0003,469
Money market deposit accounts (MMDAs)$10,757,0003,332
Other savings deposits (excluding MMDAs)$18,402,0003,034
Total time deposits$34,175,0003,066
Total time and savings deposits$77,496,0003,526
Noninterest-bearing deposits$4,384,0004,400
Interest-bearing deposits$77,179,0003,572
Retail deposits$78,431,0003,794
Estimated insured deposits$78,702,0003,642
IRAs and Keogh plan accounts$3,469,0003,006
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$82,461,0003,913
Deposits held in domestic offices$82,461,0003,912
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$19,174,0004,221
Demand deposits$4,511,0004,441
Nontransaction accounts$63,287,0003,521
Money market deposit accounts (MMDAs)$11,843,0003,369
Other savings deposits (excluding MMDAs)$19,989,0003,034
Total time deposits$31,455,0003,128
Total time and savings deposits$77,950,0003,570
Noninterest-bearing deposits$4,991,0004,427
Interest-bearing deposits$77,470,0003,627
Retail deposits$79,945,0003,849
Estimated insured deposits$79,257,0003,676
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$81,621,0003,949
Deposits held in domestic offices$81,621,0003,948
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,035,0004,272
Demand deposits$4,325,0004,477
Nontransaction accounts$62,586,0003,538
Money market deposit accounts (MMDAs)$12,407,0003,377
Other savings deposits (excluding MMDAs)$21,845,0002,966
Total time deposits$28,333,0003,166
Total time and savings deposits$77,296,0003,610
Noninterest-bearing deposits$4,610,0004,473
Interest-bearing deposits$77,011,0003,654
Retail deposits$79,110,0003,900
Estimated insured deposits$77,800,0003,701
IRAs and Keogh plan accounts$3,049,0003,238
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$83,615,0003,957
Deposits held in domestic offices$83,615,0003,957
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$18,872,0004,299
Demand deposits$4,354,0004,521
Nontransaction accounts$64,743,0003,535
Money market deposit accounts (MMDAs)$14,047,0003,351
Other savings deposits (excluding MMDAs)$23,100,0002,963
Total time deposits$27,595,0003,170
Total time and savings deposits$79,261,0003,610
Noninterest-bearing deposits$4,503,0004,522
Interest-bearing deposits$79,112,0003,655
Retail deposits$81,088,0003,906
Estimated insured deposits$78,644,0003,736
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$85,664,0003,999
Deposits held in domestic offices$85,664,0003,999
Individuals, partnerships, and corporations$85,261,0003,871
U.S. Government$0821
States and political subdivisions in the U.S.$404,0004,301
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,524,0004,350
Demand deposits$4,444,0004,582
Nontransaction accounts$66,141,0003,568
Money market deposit accounts (MMDAs)$16,494,0003,323
Other savings deposits (excluding MMDAs)$22,878,0003,026
Total time deposits$26,769,0003,255
Total time and savings deposits$81,221,0003,635
Noninterest-bearing deposits$4,757,0004,582
Interest-bearing deposits$80,907,0003,695
Retail deposits$83,686,0003,951
Estimated insured deposits$79,810,0003,789
IRAs and Keogh plan accounts$3,162,0003,300
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$88,498,0003,992
Deposits held in domestic offices$88,498,0003,992
Individuals, partnerships, and corporations$88,097,0003,839
U.S. Government$0814
States and political subdivisions in the U.S.$401,0004,322
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,949,0004,329
Demand deposits$4,713,0004,602
Nontransaction accounts$67,549,0003,558
Money market deposit accounts (MMDAs)$16,552,0003,315
Other savings deposits (excluding MMDAs)$24,291,0002,932
Total time deposits$26,705,0003,306
Total time and savings deposits$83,785,0003,620
Noninterest-bearing deposits$5,192,0004,591
Interest-bearing deposits$83,306,0003,676
Retail deposits$86,423,0003,942
Estimated insured deposits$81,142,0003,784
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,245,0004,013
Deposits held in domestic offices$86,245,0004,013
Individuals, partnerships, and corporations$85,845,0003,868
U.S. Government$0909
States and political subdivisions in the U.S.$400,0004,364
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,866,0004,254
Demand deposits$4,846,0004,630
Nontransaction accounts$62,379,0003,659
Money market deposit accounts (MMDAs)$13,668,0003,448
Other savings deposits (excluding MMDAs)$22,940,0002,956
Total time deposits$25,771,0003,401
Total time and savings deposits$81,399,0003,652
Noninterest-bearing deposits$5,122,0004,629
Interest-bearing deposits$81,123,0003,705
Retail deposits$84,921,0003,958
Estimated insured deposits$79,400,0003,815
IRAs and Keogh plan accounts$3,108,0003,384
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$82,903,0004,079
Deposits held in domestic offices$82,903,0004,079
Individuals, partnerships, and corporations$82,503,0003,940
U.S. Government$0842
States and political subdivisions in the U.S.$400,0004,426
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,604,0004,337
Demand deposits$6,227,0004,619
Nontransaction accounts$61,299,0003,714
Money market deposit accounts (MMDAs)$14,492,0003,425
Other savings deposits (excluding MMDAs)$20,932,0003,090
Total time deposits$25,875,0003,465
Total time and savings deposits$76,676,0003,748
Noninterest-bearing deposits$6,383,0004,622
Interest-bearing deposits$76,520,0003,795
Retail deposits$82,080,0004,009
Estimated insured deposits$77,639,0003,879
IRAs and Keogh plan accounts$3,130,0001,047
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,535,0004,096
Deposits held in domestic offices$82,535,0004,096
Individuals, partnerships, and corporations$81,888,0003,969
U.S. Government$0841
States and political subdivisions in the U.S.$647,0004,410
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,777,0004,354
Demand deposits$6,016,0004,666
Nontransaction accounts$60,758,0003,732
Money market deposit accounts (MMDAs)$13,594,0003,473
Other savings deposits (excluding MMDAs)$22,250,0002,956
Total time deposits$24,913,0003,567
Total time and savings deposits$76,519,0003,768
Noninterest-bearing deposits$6,333,0004,661
Interest-bearing deposits$76,202,0003,819
Retail deposits$82,217,0004,029
Estimated insured deposits$77,335,0003,905
IRAs and Keogh plan accounts$3,128,0003,457
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,924,0004,139
Deposits held in domestic offices$80,924,0004,139
Individuals, partnerships, and corporations$80,278,0004,008
U.S. Government$0837
States and political subdivisions in the U.S.$646,0004,432
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,508,0004,434
Demand deposits$4,973,0004,755
Nontransaction accounts$60,416,0003,749
Money market deposit accounts (MMDAs)$13,886,0003,443
Other savings deposits (excluding MMDAs)$21,417,0002,962
Total time deposits$25,112,0003,596
Total time and savings deposits$75,951,0003,783
Noninterest-bearing deposits$5,440,0004,742
Interest-bearing deposits$75,484,0003,842
Retail deposits$80,239,0004,060
Estimated insured deposits$76,280,0003,950
IRAs and Keogh plan accounts$3,295,0001,049
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,152,0004,169
Deposits held in domestic offices$76,152,0004,169
Individuals, partnerships, and corporations$75,508,0004,009
U.S. Government$0909
States and political subdivisions in the U.S.$645,0004,446
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,817,0004,458
Demand deposits$4,379,0004,780
Nontransaction accounts$57,336,0003,782
Money market deposit accounts (MMDAs)$11,530,0003,543
Other savings deposits (excluding MMDAs)$20,671,0002,895
Total time deposits$25,135,0003,630
Total time and savings deposits$71,774,0003,823
Noninterest-bearing deposits$4,640,0004,775
Interest-bearing deposits$71,512,0003,868
Retail deposits$75,468,0004,085
Estimated insured deposits$72,096,0003,961
IRAs and Keogh plan accounts$3,311,0003,406
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$72,152,0004,197
Deposits held in domestic offices$72,152,0004,197
Individuals, partnerships, and corporations$71,507,0004,055
U.S. Government$0867
States and political subdivisions in the U.S.$644,0004,464
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,371,0004,525
Demand deposits$3,253,0004,848
Nontransaction accounts$55,780,0003,815
Money market deposit accounts (MMDAs)$10,992,0003,573
Other savings deposits (excluding MMDAs)$19,142,0002,958
Total time deposits$25,646,0003,655
Total time and savings deposits$68,898,0003,871
Noninterest-bearing deposits$3,656,0004,841
Interest-bearing deposits$68,496,0003,912
Retail deposits$71,469,0004,125
Estimated insured deposits$68,836,0004,008
IRAs and Keogh plan accounts$3,205,0001,092
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,308,0004,273
Deposits held in domestic offices$68,308,0004,273
Individuals, partnerships, and corporations$67,726,0004,115
U.S. Government$0863
States and political subdivisions in the U.S.$583,0004,512
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,500,0004,538
Demand deposits$3,046,0004,877
Nontransaction accounts$51,809,0003,904
Money market deposit accounts (MMDAs)$8,144,0003,803
Other savings deposits (excluding MMDAs)$18,225,0002,979
Total time deposits$25,440,0003,710
Total time and savings deposits$65,263,0003,951
Noninterest-bearing deposits$3,348,0004,881
Interest-bearing deposits$64,960,0003,991
Retail deposits$67,993,0004,185
Estimated insured deposits$67,033,0004,062
IRAs and Keogh plan accounts$3,215,0003,502
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$65,693,0004,275
Deposits held in domestic offices$65,693,0004,275
Individuals, partnerships, and corporations$65,116,0004,105
U.S. Government$0886
States and political subdivisions in the U.S.$578,0004,534
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,648,0004,570
Demand deposits$2,698,0004,920
Nontransaction accounts$51,046,0003,913
Money market deposit accounts (MMDAs)$7,820,0003,818
Other savings deposits (excluding MMDAs)$17,188,0002,944
Total time deposits$26,037,0003,729
Total time and savings deposits$62,996,0003,970
Noninterest-bearing deposits$3,129,0004,914
Interest-bearing deposits$62,564,0004,013
Retail deposits$65,379,0004,178
Estimated insured deposits$64,400,0004,057
IRAs and Keogh plan accounts$3,213,0001,101
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,819,0004,355
Deposits held in domestic offices$62,819,0004,355
Individuals, partnerships, and corporations$62,243,0004,200
U.S. Government$01,019
States and political subdivisions in the U.S.$577,0004,585
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,403,0004,676
Demand deposits$2,287,0005,005
Nontransaction accounts$49,417,0003,993
Money market deposit accounts (MMDAs)$7,757,0003,842
Other savings deposits (excluding MMDAs)$16,527,0002,981
Total time deposits$25,133,0003,822
Total time and savings deposits$60,533,0004,057
Noninterest-bearing deposits$2,555,0004,996
Interest-bearing deposits$60,264,0004,088
Retail deposits$62,506,0004,262
Estimated insured deposits$61,609,0004,148
IRAs and Keogh plan accounts$3,187,0003,587
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$63,043,0004,401
Deposits held in domestic offices$63,043,0004,401
Individuals, partnerships, and corporations$62,466,0004,237
U.S. Government$0965
States and political subdivisions in the U.S.$578,0004,649
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,526,0004,714
Demand deposits$2,257,0005,079
Nontransaction accounts$49,518,0004,028
Money market deposit accounts (MMDAs)$8,323,0003,823
Other savings deposits (excluding MMDAs)$16,030,0003,043
Total time deposits$25,164,0003,871
Total time and savings deposits$60,787,0004,085
Noninterest-bearing deposits$2,651,0005,072
Interest-bearing deposits$60,392,0004,116
Retail deposits$62,395,0004,299
Estimated insured deposits$61,795,0004,188
IRAs and Keogh plan accounts$3,541,0001,197
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$62,213,0004,437
Deposits held in domestic offices$62,213,0004,437
Individuals, partnerships, and corporations$61,706,0004,273
U.S. Government$0960
States and political subdivisions in the U.S.$507,0004,706
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,518,0004,755
Demand deposits$2,309,0005,115
Nontransaction accounts$48,695,0004,065
Money market deposit accounts (MMDAs)$8,402,0003,847
Other savings deposits (excluding MMDAs)$15,966,0003,063
Total time deposits$24,326,0003,945
Total time and savings deposits$59,904,0004,129
Noninterest-bearing deposits$2,594,0005,113
Interest-bearing deposits$59,619,0004,158
Retail deposits$61,569,0004,338
Estimated insured deposits$60,763,0004,241
IRAs and Keogh plan accounts$3,616,0003,474
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$63,220,0004,474
Deposits held in domestic offices$63,220,0004,474
Individuals, partnerships, and corporations$62,713,0004,306
U.S. Government$0998
States and political subdivisions in the U.S.$507,0004,745
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,259,0004,766
Demand deposits$2,811,0005,151
Nontransaction accounts$48,961,0004,097
Money market deposit accounts (MMDAs)$8,520,0003,898
Other savings deposits (excluding MMDAs)$16,044,0003,108
Total time deposits$24,398,0003,964
Total time and savings deposits$60,409,0004,167
Noninterest-bearing deposits$3,215,0005,147
Interest-bearing deposits$60,005,0004,205
Retail deposits$62,578,0004,363
Estimated insured deposits$61,686,0004,263
IRAs and Keogh plan accounts$3,641,0003,521
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,267,0004,515
Deposits held in domestic offices$62,267,0004,515
Individuals, partnerships, and corporations$61,763,0004,352
U.S. Government$01,108
States and political subdivisions in the U.S.$503,0004,781
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,320,0004,885
Demand deposits$2,349,0005,221
Nontransaction accounts$48,946,0004,108
Money market deposit accounts (MMDAs)$9,097,0003,848
Other savings deposits (excluding MMDAs)$15,860,0003,108
Total time deposits$23,989,0003,982
Total time and savings deposits$59,917,0004,203
Noninterest-bearing deposits$2,609,0005,215
Interest-bearing deposits$59,658,0004,236
Retail deposits$61,629,0004,414
Estimated insured deposits$60,663,0004,303
IRAs and Keogh plan accounts$3,689,0003,543
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$62,450,0004,537
Deposits held in domestic offices$62,450,0004,537
Individuals, partnerships, and corporations$61,947,0004,376
U.S. Government$01,011
States and political subdivisions in the U.S.$503,0004,843
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,267,0004,897
Demand deposits$2,285,0005,288
Nontransaction accounts$49,183,0004,147
Money market deposit accounts (MMDAs)$9,634,0003,840
Other savings deposits (excluding MMDAs)$15,312,0003,186
Total time deposits$24,236,0004,016
Total time and savings deposits$60,165,0004,214
Noninterest-bearing deposits$2,646,0005,273
Interest-bearing deposits$59,804,0004,246
Retail deposits$61,557,0004,443
Estimated insured deposits$60,932,0004,330
IRAs and Keogh plan accounts$3,758,0003,575
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,893,0004,581
Deposits held in domestic offices$62,893,0004,581
Individuals, partnerships, and corporations$62,384,0004,396
U.S. Government$01,101
States and political subdivisions in the U.S.$508,0004,871
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,605,0004,963
Demand deposits$2,367,0005,344
Nontransaction accounts$49,287,0004,177
Money market deposit accounts (MMDAs)$9,244,0003,923
Other savings deposits (excluding MMDAs)$16,317,0003,119
Total time deposits$23,726,0004,069
Total time and savings deposits$60,525,0004,247
Noninterest-bearing deposits$2,649,0005,334
Interest-bearing deposits$60,244,0004,271
Retail deposits$62,004,0004,491
Estimated insured deposits$61,396,0004,374
IRAs and Keogh plan accounts$3,634,0003,676
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,889,0004,648
Deposits held in domestic offices$62,889,0004,648
Individuals, partnerships, and corporations$62,390,0004,467
U.S. Government$01,097
States and political subdivisions in the U.S.$499,0004,929
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,317,0004,972
Demand deposits$2,516,0005,395
Nontransaction accounts$48,572,0004,254
Money market deposit accounts (MMDAs)$9,141,0004,016
Other savings deposits (excluding MMDAs)$16,322,0003,146
Total time deposits$23,109,0004,159
Total time and savings deposits$60,373,0004,333
Noninterest-bearing deposits$2,884,0005,382
Interest-bearing deposits$60,005,0004,351
Retail deposits$62,004,0004,547
Estimated insured deposits$61,381,0004,433
IRAs and Keogh plan accounts$3,641,0003,709
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,521,0004,696
Deposits held in domestic offices$62,521,0004,696
Individuals, partnerships, and corporations$62,028,0004,516
U.S. Government$01,191
States and political subdivisions in the U.S.$493,0004,992
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,298,0005,033
Demand deposits$3,042,0005,429
Nontransaction accounts$48,223,0004,292
Money market deposit accounts (MMDAs)$9,215,0004,031
Other savings deposits (excluding MMDAs)$16,083,0003,164
Total time deposits$22,923,0004,228
Total time and savings deposits$59,479,0004,376
Noninterest-bearing deposits$3,280,0005,416
Interest-bearing deposits$59,241,0004,398
Retail deposits$61,890,0004,597
Estimated insured deposits$60,417,0004,494
IRAs and Keogh plan accounts$3,775,0003,716
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,896,0004,715
Deposits held in domestic offices$62,896,0004,715
Individuals, partnerships, and corporations$62,403,0004,540
U.S. Government$01,147
States and political subdivisions in the U.S.$493,0005,046
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,878,0005,068
Demand deposits$2,581,0005,501
Nontransaction accounts$49,018,0004,330
Money market deposit accounts (MMDAs)$10,042,0003,989
Other savings deposits (excluding MMDAs)$15,900,0003,209
Total time deposits$23,076,0004,275
Total time and savings deposits$60,315,0004,399
Noninterest-bearing deposits$2,923,0005,488
Interest-bearing deposits$59,973,0004,420
Retail deposits$62,266,0004,617
Estimated insured deposits$60,685,0004,522
IRAs and Keogh plan accounts$3,869,0003,739
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,985,0004,710
Deposits held in domestic offices$64,985,0004,710
Individuals, partnerships, and corporations$64,592,0004,514
U.S. Government$01,163
States and political subdivisions in the U.S.$392,0005,131
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,355,0005,076
Demand deposits$3,156,0005,520
Nontransaction accounts$50,629,0004,315
Money market deposit accounts (MMDAs)$10,531,0003,976
Other savings deposits (excluding MMDAs)$16,805,0003,139
Total time deposits$23,293,0004,285
Total time and savings deposits$61,828,0004,384
Noninterest-bearing deposits$3,411,0005,512
Interest-bearing deposits$61,574,0004,415
Retail deposits$64,358,0004,601
Estimated insured deposits$61,895,0004,521
IRAs and Keogh plan accounts$3,868,0003,771
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,261,0004,775
Deposits held in domestic offices$64,261,0004,775
Individuals, partnerships, and corporations$63,868,0004,569
U.S. Government$01,186
States and political subdivisions in the U.S.$394,0005,179
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,485,0005,196
Demand deposits$1,823,0005,666
Nontransaction accounts$50,777,0004,347
Money market deposit accounts (MMDAs)$11,250,0003,954
Other savings deposits (excluding MMDAs)$16,189,0003,216
Total time deposits$23,337,0004,333
Total time and savings deposits$62,439,0004,423
Noninterest-bearing deposits$2,170,0005,661
Interest-bearing deposits$62,091,0004,458
Retail deposits$63,935,0004,658
Estimated insured deposits$61,786,0004,588
IRAs and Keogh plan accounts$3,858,0003,825
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,855,0004,842
Deposits held in domestic offices$62,855,0004,842
Individuals, partnerships, and corporations$62,465,0004,628
U.S. Government$01,254
States and political subdivisions in the U.S.$390,0005,228
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,966,0005,202
Demand deposits$2,108,0005,704
Nontransaction accounts$48,889,0004,424
Money market deposit accounts (MMDAs)$9,729,0004,147
Other savings deposits (excluding MMDAs)$15,403,0003,246
Total time deposits$23,757,0004,362
Total time and savings deposits$60,747,0004,480
Noninterest-bearing deposits$2,328,0005,702
Interest-bearing deposits$60,527,0004,502
Retail deposits$62,530,0004,724
Estimated insured deposits$61,190,0004,623
IRAs and Keogh plan accounts$4,016,0003,801
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,606,0004,866
Deposits held in domestic offices$62,606,0004,866
Individuals, partnerships, and corporations$62,216,0004,660
U.S. Government$01,248
States and political subdivisions in the U.S.$390,0005,278
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,250
Demand deposits$1,980,0005,768
Nontransaction accounts$49,174,0004,459
Money market deposit accounts (MMDAs)$10,018,0004,126
Other savings deposits (excluding MMDAs)$14,724,0003,313
Total time deposits$24,433,0004,371
Total time and savings deposits$60,626,0004,511
Noninterest-bearing deposits$2,280,0005,762
Interest-bearing deposits$60,326,0004,533
Retail deposits$62,283,0004,750
Estimated insured deposits$60,898,0004,646
IRAs and Keogh plan accounts$4,146,0003,770
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,710,0004,914
Deposits held in domestic offices$62,710,0004,914
Individuals, partnerships, and corporations$62,321,0004,703
U.S. Government$01,147
States and political subdivisions in the U.S.$390,0005,341
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,693,0005,352
Demand deposits$1,743,0005,862
Nontransaction accounts$50,018,0004,452
Money market deposit accounts (MMDAs)$10,392,0004,128
Other savings deposits (excluding MMDAs)$15,080,0003,275
Total time deposits$24,546,0004,416
Total time and savings deposits$60,968,0004,540
Noninterest-bearing deposits$1,973,0005,857
Interest-bearing deposits$60,737,0004,560
Retail deposits$62,388,0004,800
Estimated insured deposits$60,581,0004,700
IRAs and Keogh plan accounts$4,160,0003,791
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,345,0004,925
Deposits held in domestic offices$64,345,0004,925
Individuals, partnerships, and corporations$63,946,0004,691
U.S. Government$01,159
States and political subdivisions in the U.S.$398,0005,388
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,027,0005,382
Demand deposits$1,570,0005,931
Nontransaction accounts$51,317,0004,450
Money market deposit accounts (MMDAs)$11,489,0004,028
Other savings deposits (excluding MMDAs)$15,124,0003,288
Total time deposits$24,706,0004,451
Total time and savings deposits$62,774,0004,530
Noninterest-bearing deposits$1,887,0005,928
Interest-bearing deposits$62,458,0004,558
Retail deposits$63,768,0004,797
Estimated insured deposits$60,776,0004,750
IRAs and Keogh plan accounts$4,154,0003,822
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,970,0004,971
Deposits held in domestic offices$63,970,0004,971
Individuals, partnerships, and corporations$63,577,0004,741
U.S. Government$01,296
States and political subdivisions in the U.S.$393,0005,421
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,064,0005,457
Demand deposits$1,723,0005,985
Nontransaction accounts$50,906,0004,474
Money market deposit accounts (MMDAs)$11,709,0004,024
Other savings deposits (excluding MMDAs)$14,484,0003,315
Total time deposits$24,713,0004,500
Total time and savings deposits$62,247,0004,565
Noninterest-bearing deposits$1,932,0005,983
Interest-bearing deposits$62,038,0004,591
Retail deposits$63,396,0004,849
Estimated insured deposits$59,727,0004,810
IRAs and Keogh plan accounts$4,152,0003,865
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,823,0004,980
Deposits held in domestic offices$64,823,0004,980
Individuals, partnerships, and corporations$64,429,0004,757
U.S. Government$01,197
States and political subdivisions in the U.S.$394,0005,489
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,906,0005,481
Demand deposits$1,674,0006,063
Nontransaction accounts$51,917,0004,506
Money market deposit accounts (MMDAs)$12,757,0003,948
Other savings deposits (excluding MMDAs)$14,515,0003,309
Total time deposits$24,646,0004,584
Total time and savings deposits$63,149,0004,570
Noninterest-bearing deposits$1,977,0006,049
Interest-bearing deposits$62,846,0004,597
Retail deposits$64,251,0004,847
Estimated insured deposits$60,060,0004,838
IRAs and Keogh plan accounts$4,144,0003,940
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,343,0004,990
Deposits held in domestic offices$66,343,0004,990
Individuals, partnerships, and corporations$65,946,0004,766
U.S. Government$01,235
States and political subdivisions in the U.S.$397,0005,538
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$12,822,0005,543
Demand deposits$2,000,0006,106
Nontransaction accounts$53,521,0004,499
Money market deposit accounts (MMDAs)$13,689,0003,868
Other savings deposits (excluding MMDAs)$15,006,0003,277
Total time deposits$24,826,0004,629
Total time and savings deposits$64,343,0004,599
Noninterest-bearing deposits$2,241,0006,095
Interest-bearing deposits$64,102,0004,615
Retail deposits$65,774,0004,861
Estimated insured deposits$60,931,0004,866
IRAs and Keogh plan accounts$4,167,0003,977
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$61,846,0005,171
Deposits held in domestic offices$61,846,0005,171
Individuals, partnerships, and corporations$61,448,0004,940
U.S. Government$01,228
States and political subdivisions in the U.S.$397,0005,575
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$12,462,0005,640
Demand deposits$1,717,0006,189
Nontransaction accounts$49,383,0004,719
Money market deposit accounts (MMDAs)$9,320,0004,442
Other savings deposits (excluding MMDAs)$14,807,0003,309
Total time deposits$25,256,0004,652
Total time and savings deposits$60,128,0004,790
Noninterest-bearing deposits$2,022,0006,184
Interest-bearing deposits$59,824,0004,805
Retail deposits$61,279,0005,048
Estimated insured deposits$60,346,0004,936
IRAs and Keogh plan accounts$4,202,0003,991
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$58,829,0005,318
Deposits held in domestic offices$58,829,0005,318
Individuals, partnerships, and corporations$58,436,0005,068
U.S. Government$01,345
States and political subdivisions in the U.S.$393,0005,640
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$11,685,0005,765
Demand deposits$1,408,0006,306
Nontransaction accounts$47,144,0004,855
Money market deposit accounts (MMDAs)$8,185,0004,632
Other savings deposits (excluding MMDAs)$13,271,0003,480
Total time deposits$25,687,0004,689
Total time and savings deposits$57,421,0004,912
Noninterest-bearing deposits$1,617,0006,300
Interest-bearing deposits$57,212,0004,926
Retail deposits$58,254,0005,193
Estimated insured deposits$57,553,0005,066
IRAs and Keogh plan accounts$4,118,0004,091
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,570,0005,378
Deposits held in domestic offices$57,570,0005,378
Individuals, partnerships, and corporations$57,178,0005,147
U.S. Government$01,257
States and political subdivisions in the U.S.$391,0005,686
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$11,037,0005,845
Demand deposits$1,644,0006,358
Nontransaction accounts$46,532,0004,953
Money market deposit accounts (MMDAs)$7,914,0004,734
Other savings deposits (excluding MMDAs)$13,077,0003,513
Total time deposits$25,543,0004,792
Total time and savings deposits$55,925,0005,020
Noninterest-bearing deposits$1,943,0006,346
Interest-bearing deposits$55,627,0005,034
Retail deposits$56,973,0005,259
Estimated insured deposits$56,938,0005,132
IRAs and Keogh plan accounts$4,151,0004,156
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,602,0005,438
Deposits held in domestic offices$57,602,0005,438
Individuals, partnerships, and corporations$57,211,0005,202
U.S. Government$01,331
States and political subdivisions in the U.S.$392,0005,747
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$10,756,0005,926
Demand deposits$1,475,0006,438
Nontransaction accounts$46,847,0004,990
Money market deposit accounts (MMDAs)$7,934,0004,763
Other savings deposits (excluding MMDAs)$13,412,0003,461
Total time deposits$25,500,0004,866
Total time and savings deposits$56,128,0005,069
Noninterest-bearing deposits$1,704,0006,438
Interest-bearing deposits$55,898,0005,083
Retail deposits$57,007,0005,306
Estimated insured deposits$56,875,0005,198
IRAs and Keogh plan accounts$3,962,0004,286
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$59,284,0005,451
Deposits held in domestic offices$59,284,0005,451
Individuals, partnerships, and corporations$58,893,0005,229
U.S. Government$01,317
States and political subdivisions in the U.S.$391,0005,788
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$11,839,0005,901
Demand deposits$1,663,0006,495
Nontransaction accounts$47,445,0005,029
Money market deposit accounts (MMDAs)$7,968,0004,818
Other savings deposits (excluding MMDAs)$13,942,0003,408
Total time deposits$25,534,0004,939
Total time and savings deposits$57,621,0005,085
Noninterest-bearing deposits$1,955,0006,485
Interest-bearing deposits$57,329,0005,101
Retail deposits$58,692,0005,322
Estimated insured deposits$58,679,0005,203
IRAs and Keogh plan accounts$3,992,0004,328
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,588,0005,574
Deposits held in domestic offices$56,588,0005,574
Individuals, partnerships, and corporations$56,201,0005,335
U.S. Government$01,474
States and political subdivisions in the U.S.$388,0005,838
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$11,042,0006,005
Demand deposits$1,629,0006,564
Nontransaction accounts$45,547,0005,118
Money market deposit accounts (MMDAs)$7,237,0004,944
Other savings deposits (excluding MMDAs)$12,400,0003,561
Total time deposits$25,909,0004,976
Total time and savings deposits$54,960,0005,180
Noninterest-bearing deposits$1,629,0006,584
Interest-bearing deposits$54,959,0005,186
Retail deposits$56,005,0005,445
Estimated insured deposits$56,004,0005,310
IRAs and Keogh plan accounts$4,101,0004,318
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,256,0005,611
Deposits held in domestic offices$56,256,0005,610
Individuals, partnerships, and corporations$55,868,0005,385
U.S. Government$01,406
States and political subdivisions in the U.S.$388,0005,880
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$11,006,0006,050
Demand deposits$1,669,0006,648
Nontransaction accounts$45,250,0005,214
Money market deposit accounts (MMDAs)$7,282,0004,984
Other savings deposits (excluding MMDAs)$11,877,0003,660
Total time deposits$26,089,0005,042
Total time and savings deposits$54,587,0005,242
Noninterest-bearing deposits$1,669,0006,659
Interest-bearing deposits$54,587,0005,246
Retail deposits$55,924,0005,464
Estimated insured deposits$55,653,0005,377
IRAs and Keogh plan accounts$4,139,0004,357
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,013,0005,627
Deposits held in domestic offices$57,013,0005,627
Individuals, partnerships, and corporations$56,627,0005,391
U.S. Government$01,377
States and political subdivisions in the U.S.$386,0005,914
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$10,978,0006,088
Demand deposits$1,498,0006,705
Nontransaction accounts$46,035,0005,222
Money market deposit accounts (MMDAs)$7,797,0004,935
Other savings deposits (excluding MMDAs)$12,406,0003,554
Total time deposits$25,832,0005,125
Total time and savings deposits$55,515,0005,250
Noninterest-bearing deposits$1,498,0006,721
Interest-bearing deposits$55,515,0005,257
Retail deposits$56,683,0005,489
Estimated insured deposits$56,385,0005,387
IRAs and Keogh plan accounts$3,665,0004,630
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,401,0005,733
Deposits held in domestic offices$56,401,0005,733
Individuals, partnerships, and corporations$56,013,0005,476
U.S. Government$01,424
States and political subdivisions in the U.S.$388,0005,961
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$11,331,0006,108
Demand deposits$1,349,0006,793
Nontransaction accounts$45,070,0005,317
Money market deposit accounts (MMDAs)$7,573,0005,021
Other savings deposits (excluding MMDAs)$12,272,0003,601
Total time deposits$25,226,0005,219
Total time and savings deposits$55,052,0005,332
Noninterest-bearing deposits$1,349,0006,808
Interest-bearing deposits$55,052,0005,339
Retail deposits$56,072,0005,588
Estimated insured deposits$55,814,0005,467
IRAs and Keogh plan accounts$3,644,0004,666
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,061,0005,810
Deposits held in domestic offices$55,061,0005,809
Individuals, partnerships, and corporations$54,678,0005,571
U.S. Government$01,583
States and political subdivisions in the U.S.$383,0006,020
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$11,070,0006,194
Demand deposits$1,352,0006,848
Nontransaction accounts$43,991,0005,367
Money market deposit accounts (MMDAs)$7,025,0005,104
Other savings deposits (excluding MMDAs)$11,583,0003,615
Total time deposits$25,384,0005,256
Total time and savings deposits$53,709,0005,386
Noninterest-bearing deposits$1,352,0006,861
Interest-bearing deposits$53,709,0005,383
Retail deposits$54,733,0005,671
Estimated insured deposits$54,333,0005,617
IRAs and Keogh plan accounts$3,737,0004,652
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,722,0005,913
Deposits held in domestic offices$52,722,0005,913
Individuals, partnerships, and corporations$52,344,0005,675
U.S. Government$01,457
States and political subdivisions in the U.S.$378,0006,067
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$9,869,0006,318
Demand deposits$1,191,0006,948
Nontransaction accounts$42,853,0005,495
Money market deposit accounts (MMDAs)$5,815,0005,373
Other savings deposits (excluding MMDAs)$11,525,0003,609
Total time deposits$25,512,0005,355
Total time and savings deposits$51,531,0005,531
Noninterest-bearing deposits$1,191,0006,966
Interest-bearing deposits$51,531,0005,529
Retail deposits$52,396,0005,771
Estimated insured deposits$52,572,0005,732
IRAs and Keogh plan accounts$3,730,0004,737
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,747,0005,946
Deposits held in domestic offices$52,747,0005,945
Individuals, partnerships, and corporations$52,369,0005,708
U.S. Government$01,535
States and political subdivisions in the U.S.$377,0006,100
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$9,686,0006,367
Demand deposits$1,142,0007,019
Nontransaction accounts$43,060,0005,535
Money market deposit accounts (MMDAs)$5,832,0005,418
Other savings deposits (excluding MMDAs)$11,666,0003,578
Total time deposits$25,562,0005,415
Total time and savings deposits$51,604,0005,576
Noninterest-bearing deposits$1,142,0007,031
Interest-bearing deposits$51,605,0005,573
Retail deposits$52,425,0005,807
Estimated insured deposits$52,614,0005,759
IRAs and Keogh plan accounts$3,758,0004,752
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,774,0006,011
Deposits held in domestic offices$52,774,0006,010
Individuals, partnerships, and corporations$52,395,0005,764
U.S. Government$01,579
States and political subdivisions in the U.S.$379,0006,140
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$9,760,0006,423
Demand deposits$1,170,0007,075
Nontransaction accounts$43,014,0005,606
Money market deposit accounts (MMDAs)$5,995,0005,411
Other savings deposits (excluding MMDAs)$11,740,0003,570
Total time deposits$25,279,0005,515
Total time and savings deposits$51,604,0005,642
Noninterest-bearing deposits$1,170,0007,096
Interest-bearing deposits$51,604,0005,633
Retail deposits$52,456,0005,868
Estimated insured deposits$52,645,0005,823
IRAs and Keogh plan accounts$3,757,0004,772
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,465,0006,059
Deposits held in domestic offices$51,465,0006,057
Individuals, partnerships, and corporations$51,465,0005,798
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$9,265,0006,467
Demand deposits$1,212,0007,080
Nontransaction accounts$42,200,0005,647
Money market deposit accounts (MMDAs)$5,621,0005,478
Other savings deposits (excluding MMDAs)$10,907,0003,603
Total time deposits$25,672,0005,540
Total time and savings deposits$42,200,0006,010
Noninterest-bearing deposits$1,212,0007,096
Interest-bearing deposits$50,253,0005,679
Retail deposits$51,151,0005,910
Estimated insured deposits$51,406,0005,856
IRAs and Keogh plan accounts$3,954,0004,690
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,862,0006,130
Deposits held in domestic offices$49,862,0006,129
Individuals, partnerships, and corporations$49,864,0005,894
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$8,257,0006,590
Demand deposits$1,048,0007,165
Nontransaction accounts$41,607,0005,725
Money market deposit accounts (MMDAs)$5,776,0005,493
Other savings deposits (excluding MMDAs)$9,865,0003,799
Total time deposits$25,966,0005,586
Total time and savings deposits$41,607,0006,094
Noninterest-bearing deposits$1,048,0007,189
Interest-bearing deposits$48,814,0005,785
Retail deposits$49,552,0005,977
Estimated insured deposits$49,808,0005,947
IRAs and Keogh plan accounts$3,955,0004,744
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,568,0006,180
Deposits held in domestic offices$49,568,0006,179
Individuals, partnerships, and corporations$49,568,0005,944
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$8,104,0006,630
Demand deposits$842,0007,268
Nontransaction accounts$41,464,0005,770
Money market deposit accounts (MMDAs)$5,595,0005,550
Other savings deposits (excluding MMDAs)$9,907,0003,762
Total time deposits$25,962,0005,670
Total time and savings deposits$41,464,0006,152
Noninterest-bearing deposits$842,0007,293
Interest-bearing deposits$48,726,0005,820
Retail deposits$49,568,0006,008
Estimated insured deposits$49,573,0005,995
IRAs and Keogh plan accounts$3,765,0004,855
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,978,0006,226
Deposits held in domestic offices$49,978,0006,224
Individuals, partnerships, and corporations$49,978,0005,968
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$9,105,0006,550
Demand deposits$1,118,0007,287
Nontransaction accounts$40,873,0005,855
Money market deposit accounts (MMDAs)$5,313,0005,651
Other savings deposits (excluding MMDAs)$10,010,0003,737
Total time deposits$25,550,0005,780
Total time and savings deposits$40,873,0006,248
Noninterest-bearing deposits$1,118,0007,309
Interest-bearing deposits$48,860,0005,873
Retail deposits$49,978,0006,048
Estimated insured deposits$49,959,0006,030
IRAs and Keogh plan accounts$3,661,0004,951
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,978,0006,327
Deposits held in domestic offices$47,978,0006,325
Individuals, partnerships, and corporations$47,978,0006,090
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$8,626,0006,629
Demand deposits$933,0007,379
Nontransaction accounts$39,352,0005,987
Money market deposit accounts (MMDAs)$4,687,0005,791
Other savings deposits (excluding MMDAs)$9,139,0003,829
Total time deposits$25,526,0005,873
Total time and savings deposits$39,352,0006,337
Noninterest-bearing deposits$933,0007,404
Interest-bearing deposits$47,045,0005,990
Retail deposits$47,978,0006,141
Estimated insured deposits$47,987,0006,130
IRAs and Keogh plan accounts$3,672,0004,973
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,355,0006,401
Deposits held in domestic offices$47,355,0006,400
Individuals, partnerships, and corporations$47,356,0006,163
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$7,554,0006,819
Demand deposits$989,0007,468
Nontransaction accounts$39,802,0006,027
Money market deposit accounts (MMDAs)$4,831,0005,779
Other savings deposits (excluding MMDAs)$9,329,0003,791
Total time deposits$25,642,0005,971
Total time and savings deposits$39,802,0006,391
Noninterest-bearing deposits$989,0007,490
Interest-bearing deposits$46,366,0006,082
Retail deposits$47,355,0006,198
Estimated insured deposits$47,367,0006,164
IRAs and Keogh plan accounts$3,714,0005,000
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,950,0006,402
Deposits held in domestic offices$47,950,0006,401
Individuals, partnerships, and corporations$47,952,0006,149
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$7,806,0006,791
Demand deposits$860,0007,548
Nontransaction accounts$40,146,0006,065
Money market deposit accounts (MMDAs)$4,677,0005,841
Other savings deposits (excluding MMDAs)$9,261,0003,785
Total time deposits$26,208,0005,972
Total time and savings deposits$40,146,0006,411
Noninterest-bearing deposits$860,0007,573
Interest-bearing deposits$47,090,0006,080
Retail deposits$47,950,0006,197
Estimated insured deposits$47,962,0006,156
IRAs and Keogh plan accounts$3,816,0004,957
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,976,0006,433
Deposits held in domestic offices$48,976,0006,431
Individuals, partnerships, and corporations$48,979,0006,160
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$7,751,0006,869
Demand deposits$876,0007,642
Nontransaction accounts$41,228,0006,078
Money market deposit accounts (MMDAs)$4,975,0005,796
Other savings deposits (excluding MMDAs)$9,482,0003,751
Total time deposits$26,771,0006,019
Total time and savings deposits$41,228,0006,429
Noninterest-bearing deposits$876,0007,669
Interest-bearing deposits$48,100,0006,107
Retail deposits$48,976,0006,210
Estimated insured deposits$48,988,0006,166
IRAs and Keogh plan accounts$3,826,0004,971
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,402,0006,529
Deposits held in domestic offices$47,402,0006,529
Individuals, partnerships, and corporations$47,403,0006,263
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$8,287,0006,864
Demand deposits$1,434,0007,623
Nontransaction accounts$39,116,0006,183
Money market deposit accounts (MMDAs)$4,225,0006,010
Other savings deposits (excluding MMDAs)$8,564,0003,899
Total time deposits$26,327,0006,079
Total time and savings deposits$39,116,0006,538
Noninterest-bearing deposits$1,434,0007,653
Interest-bearing deposits$45,968,0006,197
Retail deposits$44,093,0006,124
Estimated insured deposits$47,006,0006,258
IRAs and Keogh plan accounts$3,567,0005,122
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,229,0006,552
Deposits held in domestic offices$46,229,0006,552
Individuals, partnerships, and corporations$46,229,0006,312
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$7,059,0007,023
Demand deposits$754,0007,801
Nontransaction accounts$39,170,0006,220
Money market deposit accounts (MMDAs)$4,210,0006,044
Other savings deposits (excluding MMDAs)$8,372,0003,946
Total time deposits$26,588,0006,128
Total time and savings deposits$39,170,0006,549
Noninterest-bearing deposits$754,0007,826
Interest-bearing deposits$45,475,0006,238
Retail deposits$42,781,0006,204
Estimated insured deposits$46,239,0006,304
IRAs and Keogh plan accounts$3,588,0005,132
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,383,0006,632
Deposits held in domestic offices$45,383,0006,630
Individuals, partnerships, and corporations$45,385,0006,373
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$7,103,0007,089
Demand deposits$714,0007,891
Nontransaction accounts$38,282,0006,297
Money market deposit accounts (MMDAs)$3,962,0006,149
Other savings deposits (excluding MMDAs)$8,397,0003,954
Total time deposits$25,923,0006,220
Total time and savings deposits$38,282,0006,622
Noninterest-bearing deposits$714,0007,919
Interest-bearing deposits$44,669,0006,288
Retail deposits$42,286,0006,250
Estimated insured deposits$44,652,0006,071
IRAs and Keogh plan accounts$3,561,0005,119
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,584,0006,646
Deposits held in domestic offices$45,584,0006,646
Individuals, partnerships, and corporations$45,585,0006,387
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$7,550,0007,010
Demand deposits$821,0007,928
Nontransaction accounts$38,035,0006,313
Money market deposit accounts (MMDAs)$3,954,0006,167
Other savings deposits (excluding MMDAs)$8,656,0003,877
Total time deposits$25,425,0006,290
Total time and savings deposits$38,035,0006,648
Noninterest-bearing deposits$821,0007,954
Interest-bearing deposits$44,763,0006,313
Retail deposits$42,684,0006,255
Estimated insured deposits$44,784,0006,085
IRAs and Keogh plan accounts$3,471,0005,095
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,934,0006,687
Deposits held in domestic offices$43,934,0006,687
Individuals, partnerships, and corporations$43,934,0006,457
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$7,464,0007,059
Demand deposits$881,0007,970
Nontransaction accounts$36,470,0006,343
Money market deposit accounts (MMDAs)$3,984,0006,105
Other savings deposits (excluding MMDAs)$8,029,0003,908
Total time deposits$24,457,0006,349
Total time and savings deposits$36,470,0006,697
Noninterest-bearing deposits$881,0007,997
Interest-bearing deposits$43,053,0006,342
Retail deposits$41,164,0006,342
Estimated insured deposits$42,964,0006,168
IRAs and Keogh plan accounts$3,267,0005,162
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,874,0006,724
Deposits held in domestic offices$42,874,0006,723
Individuals, partnerships, and corporations$42,874,0006,488
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,983,0007,138
Demand deposits$725,0008,050
Nontransaction accounts$35,891,0006,393
Money market deposit accounts (MMDAs)$3,963,0006,128
Other savings deposits (excluding MMDAs)$7,765,0004,013
Total time deposits$24,163,0006,357
Total time and savings deposits$35,891,0006,714
Noninterest-bearing deposits$725,0008,078
Interest-bearing deposits$42,149,0006,370
Retail deposits$40,352,0006,364
Estimated insured deposits$41,930,0006,216
IRAs and Keogh plan accounts$3,130,0005,231
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,496,0006,700
Deposits held in domestic offices$43,496,0006,698
Individuals, partnerships, and corporations$43,497,0006,473
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,421,0007,094
Demand deposits$820,0008,084
Nontransaction accounts$36,076,0006,397
Money market deposit accounts (MMDAs)$4,276,0006,036
Other savings deposits (excluding MMDAs)$7,754,0004,040
Total time deposits$24,046,0006,366
Total time and savings deposits$36,076,0006,735
Noninterest-bearing deposits$820,0008,117
Interest-bearing deposits$42,676,0006,361
Retail deposits$41,093,0006,369
Estimated insured deposits$41,965,0006,222
IRAs and Keogh plan accounts$3,109,0005,230
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,637,0006,723
Deposits held in domestic offices$43,637,0006,722
Individuals, partnerships, and corporations$43,637,0006,468
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0007,179
Demand deposits$894,0008,107
Nontransaction accounts$36,553,0006,381
Money market deposit accounts (MMDAs)$4,399,0005,976
Other savings deposits (excluding MMDAs)$7,989,0003,920
Total time deposits$24,165,0006,400
Total time and savings deposits$36,553,0006,730
Noninterest-bearing deposits$894,0008,134
Interest-bearing deposits$42,743,0006,380
Retail deposits$41,698,0006,322
Estimated insured deposits$42,335,0006,198
IRAs and Keogh plan accounts$3,002,0005,312
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,241,0006,767
Deposits held in domestic offices$42,241,0006,766
Individuals, partnerships, and corporations$42,241,0006,526
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,750,0007,265
Demand deposits$835,0008,137
Nontransaction accounts$35,491,0006,394
Money market deposit accounts (MMDAs)$4,231,0005,981
Other savings deposits (excluding MMDAs)$7,419,0004,003
Total time deposits$23,841,0006,387
Total time and savings deposits$35,491,0006,741
Noninterest-bearing deposits$835,0008,158
Interest-bearing deposits$41,406,0006,409
Retail deposits$40,500,0006,354
Estimated insured deposits$41,237,0006,198
IRAs and Keogh plan accounts$2,968,0005,321
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,946,0006,803
Deposits held in domestic offices$40,946,0006,803
Individuals, partnerships, and corporations$40,946,0006,602
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,162,0007,347
Demand deposits$693,0008,180
Nontransaction accounts$34,784,0006,461
Money market deposit accounts (MMDAs)$3,686,0006,187
Other savings deposits (excluding MMDAs)$7,635,0003,993
Total time deposits$23,463,0006,434
Total time and savings deposits$34,784,0006,782
Noninterest-bearing deposits$693,0008,212
Interest-bearing deposits$40,253,0006,481
Retail deposits$39,410,0006,412
Estimated insured deposits$39,994,0006,286
IRAs and Keogh plan accounts$2,959,0005,356
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,963,0006,838
Deposits held in domestic offices$40,963,0006,836
Individuals, partnerships, and corporations$40,963,0006,617
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,309,0007,403
Demand deposits$624,0008,250
Nontransaction accounts$34,654,0006,492
Money market deposit accounts (MMDAs)$3,261,0006,380
Other savings deposits (excluding MMDAs)$8,014,0003,995
Total time deposits$23,379,0006,430
Total time and savings deposits$34,654,0006,822
Noninterest-bearing deposits$624,0008,284
Interest-bearing deposits$40,339,0006,506
Retail deposits$39,432,0006,422
Estimated insured deposits$40,086,0006,318
IRAs and Keogh plan accounts$2,931,0005,368
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,123,0006,864
Deposits held in domestic offices$41,123,0006,862
Individuals, partnerships, and corporations$41,122,0006,633
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0007,391
Demand deposits$754,0008,252
Nontransaction accounts$34,625,0006,498
Money market deposit accounts (MMDAs)$2,558,0006,735
Other savings deposits (excluding MMDAs)$8,068,0004,024
Total time deposits$23,999,0006,381
Total time and savings deposits$34,625,0006,847
Noninterest-bearing deposits$754,0008,286
Interest-bearing deposits$40,369,0006,514
Retail deposits$39,270,0006,462
Estimated insured deposits$40,145,0006,344
IRAs and Keogh plan accounts$2,658,0005,551
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,262,0006,896
Deposits held in domestic offices$40,262,0006,895
Individuals, partnerships, and corporations$40,261,0006,656
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,165,0007,547
Demand deposits$573,0008,314
Nontransaction accounts$34,096,0006,480
Money market deposit accounts (MMDAs)$2,097,0006,965
Other savings deposits (excluding MMDAs)$8,147,0003,967
Total time deposits$23,852,0006,329
Total time and savings deposits$34,096,0006,854
Noninterest-bearing deposits$573,0008,350
Interest-bearing deposits$39,689,0006,531
Retail deposits$37,102,0006,560
Estimated insured deposits$39,408,0006,365
IRAs and Keogh plan accounts$2,570,0005,599
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,022,0006,957
Deposits held in domestic offices$39,022,0006,955
Individuals, partnerships, and corporations$39,022,0006,714
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,056,0007,546
Demand deposits$634,0008,360
Nontransaction accounts$32,966,0006,580
Money market deposit accounts (MMDAs)$1,718,0007,196
Other savings deposits (excluding MMDAs)$8,131,0004,055
Total time deposits$23,117,0006,375
Total time and savings deposits$32,966,0006,913
Noninterest-bearing deposits$634,0008,391
Interest-bearing deposits$38,388,0006,579
Retail deposits$36,545,0006,569
Estimated insured deposits$38,155,0006,433
IRAs and Keogh plan accounts$2,573,0005,620
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,624,0006,996
Deposits held in domestic offices$38,624,0006,994
Individuals, partnerships, and corporations$38,624,0006,743
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,432,0007,531
Demand deposits$714,0008,376
Nontransaction accounts$32,192,0006,596
Money market deposit accounts (MMDAs)$1,650,0007,281
Other savings deposits (excluding MMDAs)$8,309,0004,083
Total time deposits$22,233,0006,421
Total time and savings deposits$32,192,0006,965
Noninterest-bearing deposits$714,0008,402
Interest-bearing deposits$37,910,0006,615
Retail deposits$36,161,0006,649
Estimated insured deposits$37,789,0006,482
IRAs and Keogh plan accounts$2,666,0005,538
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,074,0006,934
Deposits held in domestic offices$40,074,0006,932
Individuals, partnerships, and corporations$40,074,0006,680
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,735,0007,533
Demand deposits$677,0008,407
Nontransaction accounts$33,339,0006,510
Money market deposit accounts (MMDAs)$1,822,0007,184
Other savings deposits (excluding MMDAs)$9,203,0003,939
Total time deposits$22,314,0006,353
Total time and savings deposits$33,339,0006,916
Noninterest-bearing deposits$677,0008,431
Interest-bearing deposits$39,397,0006,548
Retail deposits$37,099,0006,620
Estimated insured deposits$39,223,0006,354
IRAs and Keogh plan accounts$2,713,0005,461
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,152,0006,962
Deposits held in domestic offices$40,152,0006,960
Individuals, partnerships, and corporations$40,151,0006,697
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,506,0007,685
Demand deposits$694,0008,439
Nontransaction accounts$33,645,0006,470
Money market deposit accounts (MMDAs)$1,665,0007,298
Other savings deposits (excluding MMDAs)$8,926,0003,975
Total time deposits$23,054,0006,248
Total time and savings deposits$33,645,0006,915
Noninterest-bearing deposits$694,0008,459
Interest-bearing deposits$39,458,0006,549
Retail deposits$37,653,0006,626
Estimated insured deposits$39,496,0006,364
IRAs and Keogh plan accounts$2,628,0005,538
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,431,0006,987
Deposits held in domestic offices$39,431,0006,985
Individuals, partnerships, and corporations$39,431,0006,718
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0007,731
Demand deposits$580,0008,502
Nontransaction accounts$33,307,0006,497
Money market deposit accounts (MMDAs)$1,816,0007,228
Other savings deposits (excluding MMDAs)$8,604,0004,103
Total time deposits$22,887,0006,249
Total time and savings deposits$33,307,0006,939
Noninterest-bearing deposits$580,0008,523
Interest-bearing deposits$38,851,0006,564
Retail deposits$37,201,0006,629
Estimated insured deposits$38,761,0006,405
IRAs and Keogh plan accounts$2,605,0005,573
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,151,0006,941
Deposits held in domestic offices$40,151,0006,940
Individuals, partnerships, and corporations$40,151,0006,651
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,902,0007,781
Demand deposits$528,0008,525
Nontransaction accounts$34,249,0006,398
Money market deposit accounts (MMDAs)$2,248,0007,029
Other savings deposits (excluding MMDAs)$8,861,0004,093
Total time deposits$23,140,0006,142
Total time and savings deposits$34,249,0006,858
Noninterest-bearing deposits$528,0008,541
Interest-bearing deposits$39,623,0006,520
Retail deposits$38,000,0006,566
Estimated insured deposits$39,539,0006,330
IRAs and Keogh plan accounts$2,683,0005,483
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,063,0007,064
Deposits held in domestic offices$39,063,0007,062
Individuals, partnerships, and corporations$39,062,0006,777
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,663,0007,681
Demand deposits$631,0008,553
Nontransaction accounts$32,399,0006,610
Money market deposit accounts (MMDAs)$2,134,0007,168
Other savings deposits (excluding MMDAs)$9,582,0003,990
Total time deposits$20,683,0006,475
Total time and savings deposits$32,399,0007,062
Noninterest-bearing deposits$631,0008,569
Interest-bearing deposits$38,432,0006,669
Retail deposits$37,559,0006,680
Estimated insured deposits$38,309,0006,501
IRAs and Keogh plan accounts$2,636,0005,547
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,889,0007,047
Deposits held in domestic offices$39,889,0007,045
Individuals, partnerships, and corporations$39,890,0006,756
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$6,472,0007,786
Demand deposits$542,0008,610
Nontransaction accounts$33,418,0006,522
Money market deposit accounts (MMDAs)$2,372,0007,068
Other savings deposits (excluding MMDAs)$9,981,0003,863
Total time deposits$21,065,0006,422
Total time and savings deposits$33,418,0007,003
Noninterest-bearing deposits$542,0008,627
Interest-bearing deposits$39,347,0006,614
Retail deposits$37,274,0006,720
Estimated insured deposits$39,017,0006,463
IRAs and Keogh plan accounts$2,676,0005,521
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,453,0007,029
Deposits held in domestic offices$39,453,0007,027
Individuals, partnerships, and corporations$39,452,0006,733
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$6,033,0007,845
Demand deposits$475,0008,670
Nontransaction accounts$33,419,0006,533
Money market deposit accounts (MMDAs)$2,665,0006,938
Other savings deposits (excluding MMDAs)$9,640,0003,970
Total time deposits$21,114,0006,422
Total time and savings deposits$33,419,0007,001
Noninterest-bearing deposits$475,0008,693
Interest-bearing deposits$38,978,0006,618
Retail deposits$37,005,0006,706
Estimated insured deposits$38,804,0006,471
IRAs and Keogh plan accounts$2,671,0005,590
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,039,0007,090
Deposits held in domestic offices$39,039,0007,089
Individuals, partnerships, and corporations$39,038,0006,794
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$5,828,0007,948
Demand deposits$484,0008,735
Nontransaction accounts$33,210,0006,569
Money market deposit accounts (MMDAs)$2,649,0007,013
Other savings deposits (excluding MMDAs)$9,990,0003,913
Total time deposits$20,571,0006,503
Total time and savings deposits$33,210,0007,038
Noninterest-bearing deposits$484,0008,754
Interest-bearing deposits$38,555,0006,669
Retail deposits$37,163,0006,731
Estimated insured deposits$38,411,0006,543
IRAs and Keogh plan accounts$2,673,0005,654
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,845,0007,076
Deposits held in domestic offices$39,845,0007,074
Individuals, partnerships, and corporations$39,845,0006,764
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$6,077,0007,900
Demand deposits$557,0008,739
Nontransaction accounts$33,768,0006,538
Money market deposit accounts (MMDAs)$2,700,0007,005
Other savings deposits (excluding MMDAs)$9,774,0003,950
Total time deposits$21,294,0006,449
Total time and savings deposits$33,768,0007,023
Noninterest-bearing deposits$557,0008,757
Interest-bearing deposits$39,288,0006,639
Retail deposits$38,285,0006,677
Estimated insured deposits$39,176,0006,517
IRAs and Keogh plan accounts$2,622,0005,702
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,039,0007,095
Deposits held in domestic offices$40,039,0007,093
Individuals, partnerships, and corporations$40,038,0006,767
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,593,0006,602
Noninterest-bearing deposits$445,0008,789
Interest-bearing deposits$39,594,0006,626
Retail deposits$38,184,0006,718
Estimated insured deposits$39,356,0006,520
IRAs and Keogh plan accounts$2,563,0005,814
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,507,0007,070
Deposits held in domestic offices$40,507,0007,069
Individuals, partnerships, and corporations$40,507,0006,728
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,975,0006,594
Noninterest-bearing deposits$532,0008,813
Interest-bearing deposits$39,975,0006,617
Retail deposits$38,866,0006,659
Estimated insured deposits$39,605,0006,539
IRAs and Keogh plan accounts$2,542,0005,903
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$40,467,0007,087
Deposits held in domestic offices$40,467,0007,086
Individuals, partnerships, and corporations$40,467,0006,739
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,021,0006,602
Noninterest-bearing deposits$446,0008,884
Interest-bearing deposits$40,021,0006,631
Retail deposits$38,557,0006,678
Estimated insured deposits$39,547,0006,554
IRAs and Keogh plan accounts$2,480,0005,979
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,642,0007,143
Deposits held in domestic offices$39,642,0007,142
Individuals, partnerships, and corporations$39,642,0006,784
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,142,0006,658
Noninterest-bearing deposits$500,0008,905
Interest-bearing deposits$39,142,0006,688
Retail deposits$38,043,0006,692
Estimated insured deposits$39,088,0006,564
IRAs and Keogh plan accounts$2,431,0005,976
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,696,0007,207
Deposits held in domestic offices$38,696,0007,204
Individuals, partnerships, and corporations$38,696,0006,822
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,354,0006,677
Noninterest-bearing deposits$342,0008,973
Interest-bearing deposits$38,354,0006,711
Retail deposits$37,268,0006,717
Estimated insured deposits$37,928,0006,638
IRAs and Keogh plan accounts$2,345,0006,043
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,702,0007,328
Deposits held in domestic offices$36,702,0007,326
Individuals, partnerships, and corporations$36,702,0006,937
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,443,0006,798
Noninterest-bearing deposits$259,0009,196
Interest-bearing deposits$36,443,0006,832
Retail deposits$35,061,0006,884
Estimated insured deposits$35,970,0006,807
IRAs and Keogh plan accounts$2,038,0006,397
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,639,0007,545
Deposits held in domestic offices$33,639,0007,544
Individuals, partnerships, and corporations$33,639,0007,139
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,376,0006,956
Noninterest-bearing deposits$238,0009,433
Interest-bearing deposits$33,401,0007,019
Retail deposits$32,955,0007,050
Estimated insured deposits$33,342,0007,031
IRAs and Keogh plan accounts$1,904,0006,568
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,201,0007,701
Deposits held in domestic offices$33,201,0007,699
Individuals, partnerships, and corporations$33,201,0007,305
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,006,0007,121
Noninterest-bearing deposits$195,0009,795
Interest-bearing deposits$33,006,0007,171
Retail deposits$32,178,0007,288
Estimated insured deposits$32,978,0007,193
IRAs and Keogh plan accounts$1,871,0006,832
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,507,0007,987
Deposits held in domestic offices$31,507,0007,986
Individuals, partnerships, and corporations$31,507,0007,602
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,313,0007,399
Noninterest-bearing deposits$195,00010,020
Interest-bearing deposits$31,312,0007,452
Retail deposits$30,317,0007,635
Estimated insured deposits$31,217,0007,564
IRAs and Keogh plan accounts$1,838,0007,045
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,789,0008,243
Deposits held in domestic offices$30,789,0008,241
Individuals, partnerships, and corporations$30,789,0007,813
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,682,0007,603
Noninterest-bearing deposits$108,00010,515
Interest-bearing deposits$30,681,0007,671
Retail deposits$30,039,0007,833
Estimated insured deposits$30,539,0007,809
IRAs and Keogh plan accounts$1,694,0007,536
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,014,0008,526
Deposits held in domestic offices$31,014,0008,521
Individuals, partnerships, and corporations$31,014,0008,074
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,922,0007,832
Noninterest-bearing deposits$92,00011,003
Interest-bearing deposits$30,922,0007,920
Retail deposits$30,236,0008,124
Estimated insured deposits$30,836,0008,082
IRAs and Keogh plan accounts$1,490,0008,267
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,845,0008,708
Deposits held in domestic offices$31,845,0008,703
Individuals, partnerships, and corporations$31,845,0008,250
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,403,0007,999
Noninterest-bearing deposits$441,00011,230
Interest-bearing deposits$31,404,0008,094
Retail deposits$31,457,0008,259
Estimated insured deposits$31,758,0008,254
IRAs and Keogh plan accounts$1,528,0008,516
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,711,0008,934
Deposits held in domestic offices$31,711,0008,928
Individuals, partnerships, and corporations$31,711,0008,466
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,706,0008,087
Noninterest-bearing deposits$69,00012,130
Interest-bearing deposits$31,642,0008,184
Retail deposits$31,340,0008,498
Estimated insured deposits$31,640,0008,457
IRAs and Keogh plan accounts$1,414,0008,963
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$35,603,0008,738
Deposits held in domestic offices$35,603,0008,732
Individuals, partnerships, and corporations$35,603,0008,198
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,603,0007,797
Noninterest-bearing deposits$64,00012,689
Interest-bearing deposits$35,539,0007,959
Retail deposits$34,823,0008,369
Estimated insured deposits$35,523,0008,213
IRAs and Keogh plan accounts$1,381,0009,446
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$36,004,0008,866
Deposits held in domestic offices$36,004,0008,860
Individuals, partnerships, and corporations$36,004,0008,510
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,004,0008,133
Noninterest-bearing deposits$67,00013,531
Interest-bearing deposits$35,937,0008,133
Retail deposits$35,560,0008,451
Estimated insured deposits$35,960,0008,388
IRAs and Keogh plan accounts$1,407,0009,766
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA