Home > Cedar Rapids State Bank > Total Deposits

Cedar Rapids State Bank, Total Deposits

2023-12-31Rank
Total deposits$122,411,0003,452
Deposits held in domestic offices$122,411,0003,452
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$34,968,0003,648
Demand deposits$30,305,0003,223
Nontransaction accounts$87,443,0003,066
Money market deposit accounts (MMDAs)$41,578,0002,117
Other savings deposits (excluding MMDAs)$10,976,0003,484
Total time deposits$34,889,0003,184
Total time and savings deposits$92,106,0003,317
Noninterest-bearing deposits$10,987,0004,063
Interest-bearing deposits$111,424,0003,130
Retail deposits$88,975,0003,623
Estimated insured deposits$105,270,0003,250
IRAs and Keogh plan accounts$2,199,0003,418
Brokered deposits$25,231,0001,010
Fully insured brokered deposits$24,735,000933
Deposits obtained via list services, yet not brokered$9,692,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$119,563,0003,487
Deposits held in domestic offices$119,563,0003,487
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$39,847,0003,525
Demand deposits$34,179,0003,073
Nontransaction accounts$79,716,0003,175
Money market deposit accounts (MMDAs)$33,173,0002,359
Other savings deposits (excluding MMDAs)$11,137,0003,513
Total time deposits$35,406,0003,106
Total time and savings deposits$85,384,0003,407
Noninterest-bearing deposits$10,357,0004,096
Interest-bearing deposits$109,206,0003,152
Retail deposits$97,289,0003,551
Estimated insured deposits$99,736,0003,332
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,384,0001,182
Fully insured brokered deposits$15,384,0001,041
Deposits obtained via list services, yet not brokered$10,632,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$98,603,0003,719
Deposits held in domestic offices$98,603,0003,718
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$37,271,0003,623
Demand deposits$30,714,0003,244
Nontransaction accounts$61,332,0003,515
Money market deposit accounts (MMDAs)$24,859,0002,651
Other savings deposits (excluding MMDAs)$3,504,0004,204
Total time deposits$32,969,0003,129
Total time and savings deposits$67,889,0003,698
Noninterest-bearing deposits$12,416,0004,053
Interest-bearing deposits$86,187,0003,456
Retail deposits$82,331,0003,748
Estimated insured deposits$91,682,0003,453
IRAs and Keogh plan accounts$2,465,0003,357
Brokered deposits$10,183,0001,256
Fully insured brokered deposits$9,687,0001,117
Deposits obtained via list services, yet not brokered$8,700,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$94,850,0003,775
Deposits held in domestic offices$94,850,0003,774
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$31,055,0003,871
Demand deposits$22,065,0003,664
Nontransaction accounts$63,795,0003,514
Money market deposit accounts (MMDAs)$25,430,0002,715
Other savings deposits (excluding MMDAs)$6,697,0004,020
Total time deposits$31,668,0003,123
Total time and savings deposits$72,785,0003,664
Noninterest-bearing deposits$12,099,0004,120
Interest-bearing deposits$82,751,0003,554
Retail deposits$83,754,0003,796
Estimated insured deposits$73,606,0003,763
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,645,0001,362
Fully insured brokered deposits$5,149,0001,198
Deposits obtained via list services, yet not brokered$8,949,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$84,440,0003,921
Deposits held in domestic offices$84,440,0003,920
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$22,618,0004,164
Demand deposits$15,077,0004,056
Nontransaction accounts$61,822,0003,560
Money market deposit accounts (MMDAs)$20,568,0002,975
Other savings deposits (excluding MMDAs)$11,236,0003,703
Total time deposits$30,018,0003,072
Total time and savings deposits$69,363,0003,745
Noninterest-bearing deposits$10,076,0004,240
Interest-bearing deposits$74,364,0003,702
Retail deposits$69,485,0004,006
Estimated insured deposits$61,351,0003,981
IRAs and Keogh plan accounts$1,794,0003,732
Brokered deposits$9,620,0001,116
Fully insured brokered deposits$9,124,000972
Deposits obtained via list services, yet not brokered$8,949,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$75,058,0004,065
Deposits held in domestic offices$75,058,0004,065
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$17,105,0004,358
Demand deposits$8,604,0004,356
Nontransaction accounts$57,953,0003,667
Money market deposit accounts (MMDAs)$18,989,0003,120
Other savings deposits (excluding MMDAs)$11,229,0003,771
Total time deposits$27,735,0003,167
Total time and savings deposits$66,454,0003,819
Noninterest-bearing deposits$8,604,0004,346
Interest-bearing deposits$66,454,0003,854
Retail deposits$67,536,0004,076
Estimated insured deposits$53,454,0004,131
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,364,0001,122
Fully insured brokered deposits$4,868,0001,004
Deposits obtained via list services, yet not brokered$8,949,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,279,0004,141
Deposits held in domestic offices$73,279,0004,141
Individuals, partnerships, and corporations$64,068,0004,134
U.S. Government$0821
States and political subdivisions in the U.S.$4,279,0003,695
Commercial banks and other depository institutions in U.S.$4,932,000862
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,696,0004,398
Demand deposits$8,945,0004,405
Nontransaction accounts$55,583,0003,801
Money market deposit accounts (MMDAs)$20,776,0003,104
Other savings deposits (excluding MMDAs)$5,979,0004,246
Total time deposits$28,828,0003,154
Total time and savings deposits$64,334,0003,903
Noninterest-bearing deposits$8,945,0004,403
Interest-bearing deposits$64,334,0003,946
Retail deposits$64,537,0004,181
Estimated insured deposits$54,694,0004,183
IRAs and Keogh plan accounts$1,622,0003,925
Brokered deposits$6,665,000987
Fully insured brokered deposits$6,169,000867
Deposits obtained via list services, yet not brokered$8,949,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$69,301,0004,214
Deposits held in domestic offices$69,301,0004,214
Individuals, partnerships, and corporations$61,196,0004,198
U.S. Government$0814
States and political subdivisions in the U.S.$3,173,0003,873
Commercial banks and other depository institutions in U.S.$4,932,000815
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,346,0004,437
Demand deposits$9,136,0004,416
Nontransaction accounts$51,955,0003,878
Money market deposit accounts (MMDAs)$17,114,0003,286
Other savings deposits (excluding MMDAs)$6,468,0004,237
Total time deposits$28,373,0003,211
Total time and savings deposits$60,165,0003,985
Noninterest-bearing deposits$9,136,0004,410
Interest-bearing deposits$60,165,0004,015
Retail deposits$62,300,0004,227
Estimated insured deposits$53,758,0004,231
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,932,0001,078
Fully insured brokered deposits$4,436,000933
Deposits obtained via list services, yet not brokered$8,957,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$62,520,0004,312
Deposits held in domestic offices$62,520,0004,312
Individuals, partnerships, and corporations$57,426,0004,251
U.S. Government$0909
States and political subdivisions in the U.S.$2,650,0003,977
Commercial banks and other depository institutions in U.S.$2,444,0001,075
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,965,0004,500
Demand deposits$8,184,0004,481
Nontransaction accounts$46,555,0004,003
Money market deposit accounts (MMDAs)$14,119,0003,423
Other savings deposits (excluding MMDAs)$6,060,0004,281
Total time deposits$26,376,0003,374
Total time and savings deposits$54,336,0004,088
Noninterest-bearing deposits$8,184,0004,478
Interest-bearing deposits$54,336,0004,118
Retail deposits$58,514,0004,293
Estimated insured deposits$49,559,0004,302
IRAs and Keogh plan accounts$1,635,0003,986
Brokered deposits$2,444,0001,236
Fully insured brokered deposits$1,948,0001,105
Deposits obtained via list services, yet not brokered$9,455,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$53,729,0004,465
Deposits held in domestic offices$53,729,0004,465
Individuals, partnerships, and corporations$47,489,0004,446
U.S. Government$0842
States and political subdivisions in the U.S.$3,546,0003,886
Commercial banks and other depository institutions in U.S.$2,694,0001,066
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,157,0004,557
Demand deposits$6,760,0004,595
Nontransaction accounts$38,572,0004,249
Money market deposit accounts (MMDAs)$11,454,0003,620
Other savings deposits (excluding MMDAs)$2,803,0004,592
Total time deposits$24,315,0003,562
Total time and savings deposits$46,969,0004,286
Noninterest-bearing deposits$6,760,0004,604
Interest-bearing deposits$46,969,0004,310
Retail deposits$49,979,0004,453
Estimated insured deposits$44,737,0004,430
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,948,0001,374
Fully insured brokered deposits$1,948,0001,171
Deposits obtained via list services, yet not brokered$9,455,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$47,075,0004,587
Deposits held in domestic offices$47,075,0004,587
Individuals, partnerships, and corporations$41,512,0004,574
U.S. Government$0841
States and political subdivisions in the U.S.$3,615,0003,889
Commercial banks and other depository institutions in U.S.$1,948,0001,204
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,712,0004,574
Demand deposits$7,296,0004,595
Nontransaction accounts$31,363,0004,444
Money market deposit accounts (MMDAs)$9,117,0003,784
Other savings deposits (excluding MMDAs)$2,850,0004,618
Total time deposits$19,395,0003,901
Total time and savings deposits$39,779,0004,456
Noninterest-bearing deposits$7,296,0004,610
Interest-bearing deposits$39,779,0004,471
Retail deposits$43,692,0004,573
Estimated insured deposits$40,064,0004,565
IRAs and Keogh plan accounts$1,707,0004,062
Brokered deposits$1,948,0001,391
Fully insured brokered deposits$1,948,0001,201
Deposits obtained via list services, yet not brokered$2,736,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$49,341,0004,580
Deposits held in domestic offices$49,341,0004,580
Individuals, partnerships, and corporations$44,480,0004,544
U.S. Government$0837
States and political subdivisions in the U.S.$2,668,0004,059
Commercial banks and other depository institutions in U.S.$2,193,0001,171
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,746,0004,636
Demand deposits$7,396,0004,624
Nontransaction accounts$34,595,0004,384
Money market deposit accounts (MMDAs)$9,858,0003,737
Other savings deposits (excluding MMDAs)$2,761,0004,653
Total time deposits$21,977,0003,788
Total time and savings deposits$41,945,0004,429
Noninterest-bearing deposits$7,396,0004,640
Interest-bearing deposits$41,945,0004,444
Retail deposits$45,449,0004,564
Estimated insured deposits$43,700,0004,514
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,193,0001,418
Fully insured brokered deposits$2,193,0001,227
Deposits obtained via list services, yet not brokered$4,312,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,964,0004,574
Deposits held in domestic offices$47,964,0004,574
Individuals, partnerships, and corporations$43,142,0004,549
U.S. Government$0909
States and political subdivisions in the U.S.$2,380,0004,106
Commercial banks and other depository institutions in U.S.$2,442,0001,150
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,620,0004,696
Demand deposits$5,704,0004,713
Nontransaction accounts$35,344,0004,346
Money market deposit accounts (MMDAs)$8,286,0003,806
Other savings deposits (excluding MMDAs)$4,879,0004,437
Total time deposits$22,178,0003,802
Total time and savings deposits$42,260,0004,410
Noninterest-bearing deposits$5,704,0004,715
Interest-bearing deposits$42,260,0004,426
Retail deposits$44,177,0004,567
Estimated insured deposits$41,342,0004,530
IRAs and Keogh plan accounts$1,666,0004,139
Brokered deposits$2,442,0001,432
Fully insured brokered deposits$2,442,0001,236
Deposits obtained via list services, yet not brokered$4,312,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,103,0004,518
Deposits held in domestic offices$52,103,0004,518
Individuals, partnerships, and corporations$46,448,0004,474
U.S. Government$0867
States and political subdivisions in the U.S.$3,113,0003,989
Commercial banks and other depository institutions in U.S.$2,542,0001,131
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,012,0004,664
Demand deposits$5,635,0004,717
Nontransaction accounts$39,091,0004,259
Money market deposit accounts (MMDAs)$7,751,0003,858
Other savings deposits (excluding MMDAs)$9,336,0003,938
Total time deposits$22,004,0003,850
Total time and savings deposits$46,468,0004,316
Noninterest-bearing deposits$5,635,0004,734
Interest-bearing deposits$46,468,0004,342
Retail deposits$48,221,0004,505
Estimated insured deposits$40,292,0004,559
IRAs and Keogh plan accounts$1,665,0001,212
Brokered deposits$2,542,0001,497
Fully insured brokered deposits$2,542,0001,296
Deposits obtained via list services, yet not brokered$4,312,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,212,0004,642
Deposits held in domestic offices$45,212,0004,642
Individuals, partnerships, and corporations$39,848,0004,607
U.S. Government$0863
States and political subdivisions in the U.S.$3,071,0004,018
Commercial banks and other depository institutions in U.S.$2,293,0001,201
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,911,0004,687
Demand deposits$5,657,0004,725
Nontransaction accounts$32,301,0004,462
Money market deposit accounts (MMDAs)$7,964,0003,828
Other savings deposits (excluding MMDAs)$2,403,0004,733
Total time deposits$21,934,0003,895
Total time and savings deposits$39,555,0004,484
Noninterest-bearing deposits$5,657,0004,745
Interest-bearing deposits$39,555,0004,492
Retail deposits$41,335,0004,639
Estimated insured deposits$40,554,0004,576
IRAs and Keogh plan accounts$1,667,0004,187
Brokered deposits$2,542,0001,545
Fully insured brokered deposits$2,542,0001,358
Deposits obtained via list services, yet not brokered$4,312,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$45,666,0004,625
Deposits held in domestic offices$45,666,0004,625
Individuals, partnerships, and corporations$41,094,0004,565
U.S. Government$0886
States and political subdivisions in the U.S.$1,932,0004,245
Commercial banks and other depository institutions in U.S.$2,640,0001,250
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,758,0004,755
Demand deposits$5,034,0004,749
Nontransaction accounts$34,908,0004,390
Money market deposit accounts (MMDAs)$7,909,0003,808
Other savings deposits (excluding MMDAs)$5,022,0004,428
Total time deposits$21,977,0003,951
Total time and savings deposits$40,632,0004,470
Noninterest-bearing deposits$5,034,0004,763
Interest-bearing deposits$40,632,0004,482
Retail deposits$41,697,0004,612
Estimated insured deposits$39,785,0004,581
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,640,0001,561
Fully insured brokered deposits$2,640,0001,360
Deposits obtained via list services, yet not brokered$4,312,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$43,706,0004,708
Deposits held in domestic offices$43,706,0004,708
Individuals, partnerships, and corporations$39,168,0004,657
U.S. Government$01,019
States and political subdivisions in the U.S.$1,652,0004,346
Commercial banks and other depository institutions in U.S.$2,886,0001,152
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,935,0004,847
Demand deposits$4,413,0004,879
Nontransaction accounts$33,771,0004,453
Money market deposit accounts (MMDAs)$7,372,0003,877
Other savings deposits (excluding MMDAs)$4,708,0004,501
Total time deposits$21,691,0004,028
Total time and savings deposits$39,293,0004,538
Noninterest-bearing deposits$4,413,0004,883
Interest-bearing deposits$39,293,0004,555
Retail deposits$39,794,0004,697
Estimated insured deposits$38,209,0004,658
IRAs and Keogh plan accounts$1,715,0004,247
Brokered deposits$2,886,0001,602
Fully insured brokered deposits$2,886,0001,395
Deposits obtained via list services, yet not brokered$4,312,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,333,0004,751
Deposits held in domestic offices$44,333,0004,751
Individuals, partnerships, and corporations$38,738,0004,722
U.S. Government$0965
States and political subdivisions in the U.S.$2,464,0004,229
Commercial banks and other depository institutions in U.S.$3,131,0001,120
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,329,0004,890
Demand deposits$4,625,0004,909
Nontransaction accounts$34,004,0004,502
Money market deposit accounts (MMDAs)$6,819,0003,985
Other savings deposits (excluding MMDAs)$4,582,0004,573
Total time deposits$22,603,0004,022
Total time and savings deposits$39,708,0004,585
Noninterest-bearing deposits$4,625,0004,920
Interest-bearing deposits$39,708,0004,598
Retail deposits$39,918,0004,746
Estimated insured deposits$38,519,0004,711
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,131,0001,666
Fully insured brokered deposits$3,131,0001,420
Deposits obtained via list services, yet not brokered$4,312,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,792,0004,770
Deposits held in domestic offices$44,792,0004,770
Individuals, partnerships, and corporations$38,756,0004,749
U.S. Government$0960
States and political subdivisions in the U.S.$2,905,0004,161
Commercial banks and other depository institutions in U.S.$3,131,0001,166
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,068,0004,887
Demand deposits$4,523,0004,964
Nontransaction accounts$33,724,0004,537
Money market deposit accounts (MMDAs)$6,840,0004,015
Other savings deposits (excluding MMDAs)$4,682,0004,593
Total time deposits$22,202,0004,068
Total time and savings deposits$40,269,0004,593
Noninterest-bearing deposits$4,523,0004,970
Interest-bearing deposits$40,269,0004,609
Retail deposits$40,385,0004,773
Estimated insured deposits$38,503,0004,754
IRAs and Keogh plan accounts$1,815,0004,309
Brokered deposits$3,131,0001,681
Fully insured brokered deposits$3,131,0001,458
Deposits obtained via list services, yet not brokered$4,312,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,040,0004,824
Deposits held in domestic offices$45,040,0004,824
Individuals, partnerships, and corporations$39,910,0004,785
U.S. Government$0998
States and political subdivisions in the U.S.$1,999,0004,409
Commercial banks and other depository institutions in U.S.$3,131,0001,142
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,455,0004,980
Demand deposits$5,100,0004,979
Nontransaction accounts$34,585,0004,555
Money market deposit accounts (MMDAs)$6,627,0004,122
Other savings deposits (excluding MMDAs)$4,849,0004,623
Total time deposits$23,109,0004,040
Total time and savings deposits$39,940,0004,662
Noninterest-bearing deposits$5,100,0004,982
Interest-bearing deposits$39,940,0004,678
Retail deposits$40,391,0004,833
Estimated insured deposits$40,310,0004,765
IRAs and Keogh plan accounts$1,870,0004,336
Brokered deposits$3,131,0001,735
Fully insured brokered deposits$3,131,0001,498
Deposits obtained via list services, yet not brokered$5,555,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$43,733,0004,889
Deposits held in domestic offices$43,733,0004,889
Individuals, partnerships, and corporations$38,910,0004,855
U.S. Government$01,108
States and political subdivisions in the U.S.$1,692,0004,503
Commercial banks and other depository institutions in U.S.$3,131,0001,134
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,238,0005,044
Demand deposits$5,455,0004,984
Nontransaction accounts$33,495,0004,609
Money market deposit accounts (MMDAs)$6,149,0004,193
Other savings deposits (excluding MMDAs)$4,292,0004,739
Total time deposits$23,054,0004,054
Total time and savings deposits$38,278,0004,723
Noninterest-bearing deposits$5,455,0004,997
Interest-bearing deposits$38,278,0004,732
Retail deposits$39,092,0004,901
Estimated insured deposits$39,078,0004,837
IRAs and Keogh plan accounts$1,841,0004,389
Brokered deposits$3,131,0001,745
Fully insured brokered deposits$3,131,0001,510
Deposits obtained via list services, yet not brokered$5,804,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,878,0004,922
Deposits held in domestic offices$43,878,0004,922
Individuals, partnerships, and corporations$38,136,0004,901
U.S. Government$01,011
States and political subdivisions in the U.S.$2,611,0004,328
Commercial banks and other depository institutions in U.S.$3,131,0001,143
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,286,0005,125
Demand deposits$4,137,0005,145
Nontransaction accounts$34,592,0004,635
Money market deposit accounts (MMDAs)$6,149,0004,251
Other savings deposits (excluding MMDAs)$4,513,0004,762
Total time deposits$23,930,0004,031
Total time and savings deposits$39,741,0004,740
Noninterest-bearing deposits$4,137,0005,141
Interest-bearing deposits$39,741,0004,751
Retail deposits$39,425,0004,932
Estimated insured deposits$38,867,0004,875
IRAs and Keogh plan accounts$2,388,0004,210
Brokered deposits$3,131,0001,739
Fully insured brokered deposits$3,131,0001,499
Deposits obtained via list services, yet not brokered$6,551,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,803,0004,991
Deposits held in domestic offices$43,803,0004,991
Individuals, partnerships, and corporations$37,928,0004,973
U.S. Government$01,101
States and political subdivisions in the U.S.$2,744,0004,323
Commercial banks and other depository institutions in U.S.$3,131,0001,122
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,332,0005,201
Demand deposits$4,009,0005,226
Nontransaction accounts$34,471,0004,678
Money market deposit accounts (MMDAs)$7,073,0004,190
Other savings deposits (excluding MMDAs)$4,665,0004,807
Total time deposits$22,733,0004,139
Total time and savings deposits$39,794,0004,795
Noninterest-bearing deposits$4,009,0005,231
Interest-bearing deposits$39,794,0004,806
Retail deposits$39,599,0005,000
Estimated insured deposits$38,425,0004,952
IRAs and Keogh plan accounts$2,394,0004,259
Brokered deposits$3,131,0001,730
Fully insured brokered deposits$3,131,0001,521
Deposits obtained via list services, yet not brokered$6,300,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$37,854,0005,189
Deposits held in domestic offices$37,854,0005,189
Individuals, partnerships, and corporations$32,080,0005,189
U.S. Government$01,097
States and political subdivisions in the U.S.$2,373,0004,434
Commercial banks and other depository institutions in U.S.$3,401,0001,076
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,831,0005,282
Demand deposits$4,075,0005,275
Nontransaction accounts$29,023,0004,951
Money market deposit accounts (MMDAs)$7,682,0004,182
Other savings deposits (excluding MMDAs)$4,682,0004,835
Total time deposits$16,659,0004,595
Total time and savings deposits$33,779,0005,040
Noninterest-bearing deposits$4,075,0005,280
Interest-bearing deposits$33,779,0005,048
Retail deposits$33,128,0005,215
Estimated insured deposits$32,559,0005,175
IRAs and Keogh plan accounts$2,377,0004,309
Brokered deposits$3,401,0001,963
Fully insured brokered deposits$2,903,0001,849
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,374,0005,257
Deposits held in domestic offices$37,374,0005,257
Individuals, partnerships, and corporations$30,292,0005,283
U.S. Government$01,191
States and political subdivisions in the U.S.$2,200,0004,531
Commercial banks and other depository institutions in U.S.$4,882,000964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,309,0005,373
Demand deposits$4,087,0005,347
Nontransaction accounts$29,065,0004,991
Money market deposit accounts (MMDAs)$6,997,0004,297
Other savings deposits (excluding MMDAs)$4,446,0004,902
Total time deposits$17,622,0004,595
Total time and savings deposits$33,287,0005,091
Noninterest-bearing deposits$4,087,0005,351
Interest-bearing deposits$33,287,0005,105
Retail deposits$31,672,0005,298
Estimated insured deposits$32,415,0005,233
IRAs and Keogh plan accounts$2,418,0004,349
Brokered deposits$4,882,0001,811
Fully insured brokered deposits$3,392,0001,785
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$37,673,0005,299
Deposits held in domestic offices$37,673,0005,299
Individuals, partnerships, and corporations$29,637,0005,344
U.S. Government$01,147
States and political subdivisions in the U.S.$3,154,0004,302
Commercial banks and other depository institutions in U.S.$4,882,000973
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,516,0005,397
Demand deposits$4,003,0005,379
Nontransaction accounts$29,157,0005,044
Money market deposit accounts (MMDAs)$6,466,0004,435
Other savings deposits (excluding MMDAs)$4,316,0004,992
Total time deposits$18,375,0004,610
Total time and savings deposits$33,670,0005,141
Noninterest-bearing deposits$4,003,0005,390
Interest-bearing deposits$33,670,0005,149
Retail deposits$31,975,0005,338
Estimated insured deposits$32,143,0005,295
IRAs and Keogh plan accounts$2,548,0004,364
Brokered deposits$4,882,0001,796
Fully insured brokered deposits$3,392,0001,786
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,572,0005,361
Deposits held in domestic offices$36,572,0005,361
Individuals, partnerships, and corporations$29,222,0005,410
U.S. Government$01,163
States and political subdivisions in the U.S.$3,545,0004,251
Commercial banks and other depository institutions in U.S.$3,805,0001,059
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,674,0005,399
Demand deposits$4,634,0005,359
Nontransaction accounts$26,898,0005,163
Money market deposit accounts (MMDAs)$7,477,0004,328
Other savings deposits (excluding MMDAs)$3,515,0005,165
Total time deposits$15,906,0004,813
Total time and savings deposits$31,938,0005,237
Noninterest-bearing deposits$4,634,0005,371
Interest-bearing deposits$31,938,0005,243
Retail deposits$31,952,0005,390
Estimated insured deposits$31,584,0005,351
IRAs and Keogh plan accounts$2,667,0004,350
Brokered deposits$3,805,0001,900
Fully insured brokered deposits$2,813,0001,826
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$39,683,0005,362
Deposits held in domestic offices$39,683,0005,362
Individuals, partnerships, and corporations$32,598,0005,395
U.S. Government$01,186
States and political subdivisions in the U.S.$2,781,0004,463
Commercial banks and other depository institutions in U.S.$4,304,0001,031
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,700,0005,448
Demand deposits$4,669,0005,438
Nontransaction accounts$29,983,0005,104
Money market deposit accounts (MMDAs)$10,299,0004,060
Other savings deposits (excluding MMDAs)$3,639,0005,193
Total time deposits$16,045,0004,881
Total time and savings deposits$35,014,0005,206
Noninterest-bearing deposits$4,669,0005,447
Interest-bearing deposits$35,014,0005,213
Retail deposits$35,065,0005,397
Estimated insured deposits$33,158,0005,383
IRAs and Keogh plan accounts$2,918,0004,289
Brokered deposits$4,304,0001,797
Fully insured brokered deposits$3,312,0001,734
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,278,0005,475
Deposits held in domestic offices$36,278,0005,475
Individuals, partnerships, and corporations$28,137,0005,539
U.S. Government$01,254
States and political subdivisions in the U.S.$2,592,0004,560
Commercial banks and other depository institutions in U.S.$5,549,000957
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,044,0005,540
Demand deposits$4,288,0005,534
Nontransaction accounts$27,234,0005,252
Money market deposit accounts (MMDAs)$7,022,0004,481
Other savings deposits (excluding MMDAs)$3,050,0005,321
Total time deposits$17,162,0004,862
Total time and savings deposits$31,990,0005,329
Noninterest-bearing deposits$4,288,0005,536
Interest-bearing deposits$31,990,0005,330
Retail deposits$30,415,0005,540
Estimated insured deposits$32,890,0005,427
IRAs and Keogh plan accounts$2,918,0004,326
Brokered deposits$5,549,0001,664
Fully insured brokered deposits$4,557,0001,620
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,745,0005,510
Deposits held in domestic offices$36,745,0005,510
Individuals, partnerships, and corporations$27,762,0005,596
U.S. Government$01,248
States and political subdivisions in the U.S.$3,434,0004,337
Commercial banks and other depository institutions in U.S.$5,549,000956
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,671,0005,522
Demand deposits$4,714,0005,510
Nontransaction accounts$27,074,0005,306
Money market deposit accounts (MMDAs)$6,058,0004,653
Other savings deposits (excluding MMDAs)$3,071,0005,363
Total time deposits$17,945,0004,859
Total time and savings deposits$32,031,0005,370
Noninterest-bearing deposits$4,714,0005,520
Interest-bearing deposits$32,031,0005,371
Retail deposits$30,462,0005,588
Estimated insured deposits$32,736,0005,477
IRAs and Keogh plan accounts$2,970,0004,350
Brokered deposits$5,549,0001,663
Fully insured brokered deposits$4,557,0001,630
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,737,0005,601
Deposits held in domestic offices$35,737,0005,601
Individuals, partnerships, and corporations$27,957,0005,664
U.S. Government$01,147
States and political subdivisions in the U.S.$3,376,0004,407
Commercial banks and other depository institutions in U.S.$4,404,0001,052
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,464,0005,530
Demand deposits$4,868,0005,539
Nontransaction accounts$25,273,0005,444
Money market deposit accounts (MMDAs)$5,799,0004,720
Other savings deposits (excluding MMDAs)$2,653,0005,491
Total time deposits$16,821,0005,016
Total time and savings deposits$30,869,0005,473
Noninterest-bearing deposits$4,868,0005,548
Interest-bearing deposits$30,869,0005,478
Retail deposits$30,602,0005,654
Estimated insured deposits$31,771,0005,572
IRAs and Keogh plan accounts$2,954,0004,398
Brokered deposits$4,404,0001,771
Fully insured brokered deposits$3,412,0001,733
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,787,0005,624
Deposits held in domestic offices$36,787,0005,624
Individuals, partnerships, and corporations$29,060,0005,694
U.S. Government$01,159
States and political subdivisions in the U.S.$3,373,0004,422
Commercial banks and other depository institutions in U.S.$4,354,0001,043
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,244,0005,537
Demand deposits$5,472,0005,504
Nontransaction accounts$25,543,0005,479
Money market deposit accounts (MMDAs)$5,855,0004,764
Other savings deposits (excluding MMDAs)$2,471,0005,571
Total time deposits$17,217,0005,049
Total time and savings deposits$31,315,0005,513
Noninterest-bearing deposits$5,472,0005,514
Interest-bearing deposits$31,315,0005,510
Retail deposits$31,703,0005,684
Estimated insured deposits$32,740,0005,607
IRAs and Keogh plan accounts$3,060,0004,380
Brokered deposits$4,354,0001,753
Fully insured brokered deposits$3,362,0001,732
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,127,0005,740
Deposits held in domestic offices$34,127,0005,740
Individuals, partnerships, and corporations$26,600,0005,804
U.S. Government$01,296
States and political subdivisions in the U.S.$3,173,0004,485
Commercial banks and other depository institutions in U.S.$4,354,0001,060
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,255,0005,658
Demand deposits$10,109,0004,972
Nontransaction accounts$23,872,0005,591
Money market deposit accounts (MMDAs)$3,923,0005,112
Other savings deposits (excluding MMDAs)$2,427,0005,616
Total time deposits$17,522,0005,067
Total time and savings deposits$24,018,0005,818
Noninterest-bearing deposits$4,867,0005,659
Interest-bearing deposits$29,260,0005,626
Retail deposits$29,045,0005,800
Estimated insured deposits$30,940,0005,704
IRAs and Keogh plan accounts$3,035,0004,444
Brokered deposits$4,354,0001,751
Fully insured brokered deposits$3,362,0001,735
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,316,0005,801
Deposits held in domestic offices$34,316,0005,801
Individuals, partnerships, and corporations$26,009,0005,880
U.S. Government$01,197
States and political subdivisions in the U.S.$3,953,0004,306
Commercial banks and other depository institutions in U.S.$4,354,0001,066
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,558,0005,667
Demand deposits$4,394,0005,749
Nontransaction accounts$23,758,0005,674
Money market deposit accounts (MMDAs)$3,358,0005,274
Other savings deposits (excluding MMDAs)$2,519,0005,665
Total time deposits$17,881,0005,126
Total time and savings deposits$29,922,0005,678
Noninterest-bearing deposits$4,394,0005,764
Interest-bearing deposits$29,922,0005,674
Retail deposits$29,235,0005,857
Estimated insured deposits$30,246,0005,786
IRAs and Keogh plan accounts$3,035,0004,516
Brokered deposits$4,354,0001,750
Fully insured brokered deposits$3,362,0001,732
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$34,904,0005,854
Deposits held in domestic offices$34,904,0005,854
Individuals, partnerships, and corporations$27,053,0005,920
U.S. Government$01,235
States and political subdivisions in the U.S.$3,987,0004,347
Commercial banks and other depository institutions in U.S.$3,864,0001,124
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,186,0005,682
Demand deposits$4,573,0005,793
Nontransaction accounts$23,718,0005,748
Money market deposit accounts (MMDAs)$2,517,0005,507
Other savings deposits (excluding MMDAs)$2,751,0005,667
Total time deposits$18,450,0005,139
Total time and savings deposits$30,331,0005,732
Noninterest-bearing deposits$4,573,0005,803
Interest-bearing deposits$30,331,0005,723
Retail deposits$30,315,0005,891
Estimated insured deposits$30,786,0005,833
IRAs and Keogh plan accounts$3,038,0004,555
Brokered deposits$3,864,0001,802
Fully insured brokered deposits$2,872,0001,772
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,211,0005,978
Deposits held in domestic offices$32,211,0005,978
Individuals, partnerships, and corporations$25,008,0006,051
U.S. Government$01,228
States and political subdivisions in the U.S.$3,339,0004,548
Commercial banks and other depository institutions in U.S.$3,864,0001,150
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,267,0005,659
Demand deposits$5,164,0005,764
Nontransaction accounts$19,944,0005,958
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,240,0005,839
Total time deposits$17,704,0005,277
Total time and savings deposits$27,047,0005,920
Noninterest-bearing deposits$5,164,0005,784
Interest-bearing deposits$27,047,0005,915
Retail deposits$28,261,0006,041
Estimated insured deposits$29,144,0005,959
IRAs and Keogh plan accounts$3,021,0004,610
Brokered deposits$3,864,0001,782
Fully insured brokered deposits$1,982,0001,888
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,908,0006,151
Deposits held in domestic offices$28,908,0006,151
Individuals, partnerships, and corporations$23,719,0006,173
U.S. Government$01,345
States and political subdivisions in the U.S.$3,410,0004,543
Commercial banks and other depository institutions in U.S.$1,779,0001,428
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0005,825
Demand deposits$4,546,0005,974
Nontransaction accounts$17,855,0006,125
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,713,0005,996
Total time deposits$16,142,0005,488
Total time and savings deposits$24,362,0006,083
Noninterest-bearing deposits$4,546,0005,992
Interest-bearing deposits$24,362,0006,082
Retail deposits$24,974,0006,196
Estimated insured deposits$27,158,0006,100
IRAs and Keogh plan accounts$3,008,0004,684
Brokered deposits$1,779,0002,086
Fully insured brokered deposits$1,779,0001,922
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,702,0006,165
Deposits held in domestic offices$30,702,0006,165
Individuals, partnerships, and corporations$25,022,0006,202
U.S. Government$01,257
States and political subdivisions in the U.S.$3,901,0004,396
Commercial banks and other depository institutions in U.S.$1,779,0001,446
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,097,0005,840
Demand deposits$4,517,0005,998
Nontransaction accounts$19,605,0006,130
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,388,0005,917
Total time deposits$17,217,0005,495
Total time and savings deposits$26,185,0006,097
Noninterest-bearing deposits$4,517,0006,023
Interest-bearing deposits$26,185,0006,092
Retail deposits$26,111,0006,231
Estimated insured deposits$28,184,0006,127
IRAs and Keogh plan accounts$3,067,0004,742
Brokered deposits$1,779,0002,108
Fully insured brokered deposits$1,779,0001,939
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,613,0006,175
Deposits held in domestic offices$32,613,0006,174
Individuals, partnerships, and corporations$26,993,0006,202
U.S. Government$1,985,000118
States and political subdivisions in the U.S.$1,856,0005,137
Commercial banks and other depository institutions in U.S.$1,779,0001,445
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0005,801
Demand deposits$5,431,0005,895
Nontransaction accounts$20,481,0006,165
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,697,0005,888
Total time deposits$17,784,0005,510
Total time and savings deposits$27,182,0006,129
Noninterest-bearing deposits$5,431,0005,926
Interest-bearing deposits$27,182,0006,128
Retail deposits$27,997,0006,252
Estimated insured deposits$28,723,0006,172
IRAs and Keogh plan accounts$3,083,0004,779
Brokered deposits$1,779,0002,103
Fully insured brokered deposits$1,779,0001,945
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$31,578,0006,287
Deposits held in domestic offices$31,578,0006,287
Individuals, partnerships, and corporations$26,756,0006,295
U.S. Government$01,317
States and political subdivisions in the U.S.$3,536,0004,575
Commercial banks and other depository institutions in U.S.$1,286,0001,578
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,002,0005,879
Demand deposits$4,993,0006,033
Nontransaction accounts$19,576,0006,265
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,993,0005,848
Total time deposits$16,583,0005,690
Total time and savings deposits$26,585,0006,226
Noninterest-bearing deposits$4,993,0006,057
Interest-bearing deposits$26,585,0006,224
Retail deposits$27,457,0006,337
Estimated insured deposits$28,250,0006,277
IRAs and Keogh plan accounts$3,065,0004,843
Brokered deposits$1,286,0002,179
Fully insured brokered deposits$1,286,0002,002
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,098,0006,408
Deposits held in domestic offices$29,098,0006,407
Individuals, partnerships, and corporations$24,369,0006,416
U.S. Government$01,474
States and political subdivisions in the U.S.$3,443,0004,628
Commercial banks and other depository institutions in U.S.$1,286,0001,579
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,322,0006,086
Demand deposits$3,858,0006,282
Nontransaction accounts$18,776,0006,362
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,270,0006,066
Total time deposits$16,506,0005,777
Total time and savings deposits$25,240,0006,324
Noninterest-bearing deposits$3,858,0006,305
Interest-bearing deposits$25,240,0006,317
Retail deposits$24,996,0006,453
Estimated insured deposits$26,788,0006,371
IRAs and Keogh plan accounts$3,024,0004,933
Brokered deposits$1,286,0002,168
Fully insured brokered deposits$1,286,0002,001
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,040,0006,472
Deposits held in domestic offices$29,040,0006,471
Individuals, partnerships, and corporations$24,752,0006,480
U.S. Government$01,406
States and political subdivisions in the U.S.$3,495,0004,589
Commercial banks and other depository institutions in U.S.$793,0001,815
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,002,0006,052
Demand deposits$4,331,0006,235
Nontransaction accounts$18,038,0006,471
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,368,0006,089
Total time deposits$15,670,0005,939
Total time and savings deposits$24,709,0006,406
Noninterest-bearing deposits$4,331,0006,263
Interest-bearing deposits$24,709,0006,404
Retail deposits$25,839,0006,499
Estimated insured deposits$26,299,0006,450
IRAs and Keogh plan accounts$3,104,0004,958
Brokered deposits$793,0002,321
Fully insured brokered deposits$793,0002,157
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,843,0006,533
Deposits held in domestic offices$28,843,0006,533
Individuals, partnerships, and corporations$25,258,0006,514
U.S. Government$01,377
States and political subdivisions in the U.S.$3,486,0004,636
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,065,0006,081
Demand deposits$8,699,0005,408
Nontransaction accounts$17,778,0006,533
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,548,0006,071
Total time deposits$15,230,0006,031
Total time and savings deposits$20,144,0006,610
Noninterest-bearing deposits$4,200,0006,326
Interest-bearing deposits$24,643,0006,462
Retail deposits$26,932,0006,531
Estimated insured deposits$25,770,0006,527
IRAs and Keogh plan accounts$3,291,0004,851
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,840,0006,609
Deposits held in domestic offices$28,840,0006,609
Individuals, partnerships, and corporations$25,697,0006,585
U.S. Government$01,424
States and political subdivisions in the U.S.$3,044,0004,782
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,856,0006,175
Demand deposits$10,856,0005,024
Nontransaction accounts$17,984,0006,593
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,730,0006,088
Total time deposits$15,254,0006,102
Total time and savings deposits$17,984,0006,751
Noninterest-bearing deposits$4,318,0006,376
Interest-bearing deposits$24,522,0006,544
Retail deposits$26,929,0006,603
Estimated insured deposits$26,236,0006,590
IRAs and Keogh plan accounts$3,298,0004,874
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$26,732,0006,704
Deposits held in domestic offices$26,732,0006,703
Individuals, partnerships, and corporations$23,332,0006,689
U.S. Government$01,583
States and political subdivisions in the U.S.$3,301,0004,685
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,215,0006,406
Demand deposits$3,458,0006,575
Nontransaction accounts$17,517,0006,656
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,506,0006,131
Total time deposits$15,011,0006,187
Total time and savings deposits$23,274,0006,624
Noninterest-bearing deposits$3,458,0006,600
Interest-bearing deposits$23,274,0006,622
Retail deposits$24,450,0006,718
Estimated insured deposits$24,407,0006,708
IRAs and Keogh plan accounts$3,282,0004,908
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,329,0006,796
Deposits held in domestic offices$26,329,0006,796
Individuals, partnerships, and corporations$22,413,0006,788
U.S. Government$01,457
States and political subdivisions in the U.S.$3,817,0004,517
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,314,0006,389
Demand deposits$3,157,0006,649
Nontransaction accounts$17,015,0006,776
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,263,0006,255
Total time deposits$14,752,0006,306
Total time and savings deposits$23,172,0006,707
Noninterest-bearing deposits$3,157,0006,673
Interest-bearing deposits$23,172,0006,706
Retail deposits$24,047,0006,807
Estimated insured deposits$23,606,0006,805
IRAs and Keogh plan accounts$2,966,0005,200
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,146,0006,856
Deposits held in domestic offices$26,146,0006,855
Individuals, partnerships, and corporations$22,496,0006,853
U.S. Government$01,535
States and political subdivisions in the U.S.$3,551,0004,616
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,596,0006,385
Demand deposits$3,207,0006,688
Nontransaction accounts$16,550,0006,871
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,233,0006,310
Total time deposits$14,317,0006,410
Total time and savings deposits$22,939,0006,783
Noninterest-bearing deposits$3,207,0006,712
Interest-bearing deposits$22,939,0006,784
Retail deposits$24,293,0006,853
Estimated insured deposits$23,357,0006,868
IRAs and Keogh plan accounts$2,959,0005,242
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,385,0006,945
Deposits held in domestic offices$25,385,0006,945
Individuals, partnerships, and corporations$22,308,0006,931
U.S. Government$01,579
States and political subdivisions in the U.S.$2,978,0004,877
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,052,0006,511
Demand deposits$3,120,0006,770
Nontransaction accounts$16,333,0006,938
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,245,0006,322
Total time deposits$14,088,0006,493
Total time and savings deposits$22,265,0006,871
Noninterest-bearing deposits$3,120,0006,792
Interest-bearing deposits$22,265,0006,866
Retail deposits$23,532,0006,963
Estimated insured deposits$23,221,0006,954
IRAs and Keogh plan accounts$2,919,0005,294
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,265,0007,023
Deposits held in domestic offices$23,265,0007,022
Individuals, partnerships, and corporations$20,258,0007,008
U.S. Government$01,780
States and political subdivisions in the U.S.$2,908,0004,740
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,415,0006,724
Demand deposits$2,746,0006,835
Nontransaction accounts$15,850,0006,987
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,794,0006,460
Total time deposits$14,056,0006,541
Total time and savings deposits$20,519,0006,937
Noninterest-bearing deposits$2,746,0006,868
Interest-bearing deposits$20,519,0006,938
Retail deposits$21,440,0007,030
Estimated insured deposits$21,374,0007,013
IRAs and Keogh plan accounts$3,243,0005,102
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,483,0007,082
Deposits held in domestic offices$23,483,0007,081
Individuals, partnerships, and corporations$20,056,0007,083
U.S. Government$01,652
States and political subdivisions in the U.S.$3,328,0004,551
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,910,0007,017
Demand deposits$2,670,0006,874
Nontransaction accounts$18,573,0006,920
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,453,0006,630
Total time deposits$17,120,0006,365
Total time and savings deposits$20,813,0007,001
Noninterest-bearing deposits$2,670,0006,909
Interest-bearing deposits$20,813,0006,996
Retail deposits$21,658,0007,085
Estimated insured deposits$21,423,0007,081
IRAs and Keogh plan accounts$3,240,0005,155
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,355,0007,119
Deposits held in domestic offices$24,355,0007,119
Individuals, partnerships, and corporations$20,499,0007,130
U.S. Government$01,633
States and political subdivisions in the U.S.$3,260,0004,606
Commercial banks and other depository institutions in U.S.$596,0002,089
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,084,0006,933
Demand deposits$2,454,0006,968
Nontransaction accounts$18,271,0007,001
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,046,0006,849
Total time deposits$17,225,0006,431
Total time and savings deposits$21,901,0007,024
Noninterest-bearing deposits$2,454,0007,007
Interest-bearing deposits$21,901,0007,005
Retail deposits$22,457,0007,117
Estimated insured deposits$22,160,0007,124
IRAs and Keogh plan accounts$3,188,0005,215
Brokered deposits$596,0002,900
Fully insured brokered deposits$596,0002,725
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,825,0007,192
Deposits held in domestic offices$23,825,0007,192
Individuals, partnerships, and corporations$20,629,0007,188
U.S. Government$01,643
States and political subdivisions in the U.S.$2,476,0004,927
Commercial banks and other depository institutions in U.S.$720,0001,991
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,275,0007,100
Demand deposits$2,454,0007,033
Nontransaction accounts$18,550,0007,043
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,060,0006,870
Total time deposits$17,490,0006,471
Total time and savings deposits$21,371,0007,110
Noninterest-bearing deposits$2,454,0007,073
Interest-bearing deposits$21,371,0007,110
Retail deposits$21,803,0007,198
Estimated insured deposits$22,305,0007,176
IRAs and Keogh plan accounts$3,511,0005,015
Brokered deposits$720,0002,917
Fully insured brokered deposits$720,0002,744
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$22,641,0007,284
Deposits held in domestic offices$22,641,0007,284
Individuals, partnerships, and corporations$19,503,0007,274
U.S. Government$02,902
States and political subdivisions in the U.S.$2,418,0004,980
Commercial banks and other depository institutions in U.S.$720,0001,989
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0007,182
Demand deposits$2,326,0007,116
Nontransaction accounts$17,739,0007,133
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$906,0006,958
Total time deposits$16,833,0006,606
Total time and savings deposits$20,315,0007,199
Noninterest-bearing deposits$2,326,0007,154
Interest-bearing deposits$20,315,0007,194
Retail deposits$20,643,0007,284
Estimated insured deposits$21,456,0007,254
IRAs and Keogh plan accounts$2,992,0005,408
Brokered deposits$720,0003,018
Fully insured brokered deposits$720,0002,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,134,0007,306
Deposits held in domestic offices$24,134,0007,306
Individuals, partnerships, and corporations$20,221,0007,330
U.S. Government$03,279
States and political subdivisions in the U.S.$3,143,0004,695
Commercial banks and other depository institutions in U.S.$770,0001,935
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,515,0006,826
Demand deposits$1,987,0007,264
Nontransaction accounts$16,619,0007,278
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$828,0007,060
Total time deposits$15,791,0006,815
Total time and savings deposits$22,147,0007,198
Noninterest-bearing deposits$1,987,0007,296
Interest-bearing deposits$22,147,0007,193
Retail deposits$21,733,0007,324
Estimated insured deposits$22,398,0007,280
IRAs and Keogh plan accounts$3,015,0005,458
Brokered deposits$770,0003,087
Fully insured brokered deposits$770,0002,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,560,0007,395
Deposits held in domestic offices$23,560,0007,395
Individuals, partnerships, and corporations$19,735,0007,404
U.S. Government$03,428
States and political subdivisions in the U.S.$2,980,0004,807
Commercial banks and other depository institutions in U.S.$845,0001,911
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,419,0006,862
Demand deposits$1,867,0007,339
Nontransaction accounts$16,141,0007,377
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$761,0007,140
Total time deposits$15,380,0006,894
Total time and savings deposits$21,693,0007,280
Noninterest-bearing deposits$1,867,0007,373
Interest-bearing deposits$21,693,0007,274
Retail deposits$21,097,0007,401
Estimated insured deposits$21,790,0007,361
IRAs and Keogh plan accounts$2,661,0005,732
Brokered deposits$845,0003,137
Fully insured brokered deposits$845,0002,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,876,0007,466
Deposits held in domestic offices$23,876,0007,465
Individuals, partnerships, and corporations$19,934,0007,492
U.S. Government$03,500
States and political subdivisions in the U.S.$2,302,0005,186
Commercial banks and other depository institutions in U.S.$1,640,0001,575
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,245,0006,971
Demand deposits$2,242,0007,336
Nontransaction accounts$16,631,0007,432
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$698,0007,233
Total time deposits$15,933,0006,933
Total time and savings deposits$21,634,0007,361
Noninterest-bearing deposits$2,242,0007,368
Interest-bearing deposits$21,634,0007,359
Retail deposits$19,903,0007,540
Estimated insured deposits$21,951,0007,446
IRAs and Keogh plan accounts$2,359,0005,983
Brokered deposits$1,640,0003,012
Fully insured brokered deposits$1,640,0002,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,017,0007,556
Deposits held in domestic offices$23,017,0007,555
Individuals, partnerships, and corporations$18,878,0007,586
U.S. Government$03,705
States and political subdivisions in the U.S.$2,200,0005,234
Commercial banks and other depository institutions in U.S.$1,939,0001,460
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0007,070
Demand deposits$2,738,0007,268
Nontransaction accounts$15,818,0007,523
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$662,0007,278
Total time deposits$15,156,0007,055
Total time and savings deposits$20,279,0007,471
Noninterest-bearing deposits$2,738,0007,305
Interest-bearing deposits$20,279,0007,467
Retail deposits$18,956,0007,529
Estimated insured deposits$22,478,0007,478
IRAs and Keogh plan accounts$2,311,0005,998
Brokered deposits$1,939,0002,984
Fully insured brokered deposits$1,939,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,327,0007,549
Deposits held in domestic offices$24,327,0007,549
Individuals, partnerships, and corporations$19,836,0007,610
U.S. Government$03,620
States and political subdivisions in the U.S.$2,453,0005,100
Commercial banks and other depository institutions in U.S.$2,038,0001,478
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,252
Demand deposits$1,970,0007,521
Nontransaction accounts$18,379,0007,458
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,599,0006,819
Total time deposits$16,780,0006,978
Total time and savings deposits$22,357,0007,426
Noninterest-bearing deposits$1,970,0007,556
Interest-bearing deposits$22,357,0007,421
Retail deposits$20,234,0007,516
Estimated insured deposits$23,762,0007,456
IRAs and Keogh plan accounts$2,452,0005,920
Brokered deposits$2,038,0003,070
Fully insured brokered deposits$2,038,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,434,0007,602
Deposits held in domestic offices$24,434,0007,601
Individuals, partnerships, and corporations$19,184,0007,697
U.S. Government$03,557
States and political subdivisions in the U.S.$2,453,0005,155
Commercial banks and other depository institutions in U.S.$2,797,0001,340
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,117,0007,288
Demand deposits$1,884,0007,626
Nontransaction accounts$18,317,0007,507
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$623,0007,423
Total time deposits$17,694,0006,938
Total time and savings deposits$22,550,0007,467
Noninterest-bearing deposits$1,884,0007,663
Interest-bearing deposits$22,550,0007,470
Retail deposits$20,270,0007,576
Estimated insured deposits$22,830,0007,407
IRAs and Keogh plan accounts$2,268,0006,053
Brokered deposits$2,797,0002,969
Fully insured brokered deposits$2,797,0002,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,872,0007,668
Deposits held in domestic offices$23,872,0007,668
Individuals, partnerships, and corporations$18,887,0007,762
U.S. Government$03,628
States and political subdivisions in the U.S.$2,089,0005,388
Commercial banks and other depository institutions in U.S.$2,896,0001,323
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,786,0007,375
Demand deposits$1,943,0007,641
Nontransaction accounts$18,086,0007,550
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$505,0007,506
Total time deposits$17,581,0006,966
Total time and savings deposits$21,929,0007,538
Noninterest-bearing deposits$1,943,0007,680
Interest-bearing deposits$21,929,0007,542
Retail deposits$19,749,0007,643
Estimated insured deposits$22,638,0007,451
IRAs and Keogh plan accounts$1,984,0006,236
Brokered deposits$2,896,0002,995
Fully insured brokered deposits$2,896,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,267,0007,718
Deposits held in domestic offices$23,267,0007,718
Individuals, partnerships, and corporations$17,915,0007,831
U.S. Government$03,888
States and political subdivisions in the U.S.$2,258,0005,319
Commercial banks and other depository institutions in U.S.$3,094,0001,186
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,837,0007,398
Demand deposits$2,240,0007,591
Nontransaction accounts$17,430,0007,605
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$534,0007,516
Total time deposits$16,896,0007,019
Total time and savings deposits$21,027,0007,600
Noninterest-bearing deposits$2,240,0007,630
Interest-bearing deposits$21,027,0007,599
Retail deposits$19,415,0007,682
Estimated insured deposits$22,003,0007,481
IRAs and Keogh plan accounts$1,356,0006,729
Brokered deposits$3,094,0002,920
Fully insured brokered deposits$3,094,0002,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,471,0007,723
Deposits held in domestic offices$23,471,0007,723
Individuals, partnerships, and corporations$17,255,0007,895
U.S. Government$03,764
States and political subdivisions in the U.S.$2,477,0005,119
Commercial banks and other depository institutions in U.S.$3,739,0001,032
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,636,0007,417
Demand deposits$1,891,0007,736
Nontransaction accounts$17,835,0007,621
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$449,0007,623
Total time deposits$17,386,0007,007
Total time and savings deposits$21,580,0007,578
Noninterest-bearing deposits$1,891,0007,777
Interest-bearing deposits$21,580,0007,571
Retail deposits$19,986,0007,669
Estimated insured deposits$21,858,0007,526
IRAs and Keogh plan accounts$1,335,0006,729
Brokered deposits$3,739,0002,640
Fully insured brokered deposits$3,739,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,230,0007,784
Deposits held in domestic offices$23,230,0007,783
Individuals, partnerships, and corporations$15,772,0008,009
U.S. Government$03,873
States and political subdivisions in the U.S.$2,384,0005,191
Commercial banks and other depository institutions in U.S.$5,074,000867
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,087,0007,389
Demand deposits$1,917,0007,777
Nontransaction accounts$17,143,0007,698
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$510,0007,639
Total time deposits$16,633,0007,074
Total time and savings deposits$21,313,0007,646
Noninterest-bearing deposits$1,917,0007,819
Interest-bearing deposits$21,313,0007,639
Retail deposits$20,156,0007,677
Estimated insured deposits$21,456,0007,571
IRAs and Keogh plan accounts$1,213,0006,853
Brokered deposits$5,074,0002,196
Fully insured brokered deposits$5,074,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,226,0007,779
Deposits held in domestic offices$23,226,0007,778
Individuals, partnerships, and corporations$15,522,0008,041
U.S. Government$03,876
States and political subdivisions in the U.S.$2,275,0005,249
Commercial banks and other depository institutions in U.S.$5,429,000800
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,879,0007,441
Demand deposits$2,003,0007,754
Nontransaction accounts$17,347,0007,694
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$438,0007,718
Total time deposits$16,909,0007,065
Total time and savings deposits$21,223,0007,648
Noninterest-bearing deposits$2,003,0007,798
Interest-bearing deposits$21,223,0007,641
Retail deposits$20,170,0007,681
Estimated insured deposits$20,565,0007,631
IRAs and Keogh plan accounts$1,102,0006,974
Brokered deposits$5,429,0002,082
Fully insured brokered deposits$5,429,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,403,0007,772
Deposits held in domestic offices$23,403,0007,771
Individuals, partnerships, and corporations$15,895,0008,021
U.S. Government$04,156
States and political subdivisions in the U.S.$1,881,0005,487
Commercial banks and other depository institutions in U.S.$5,627,000717
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,591,0007,530
Demand deposits$1,904,0007,810
Nontransaction accounts$17,812,0007,642
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$432,0007,764
Total time deposits$17,380,0007,015
Total time and savings deposits$21,499,0007,605
Noninterest-bearing deposits$1,904,0007,847
Interest-bearing deposits$21,499,0007,600
Retail deposits$19,663,0007,731
Estimated insured deposits$21,468,0007,556
IRAs and Keogh plan accounts$1,057,0007,023
Brokered deposits$5,627,0002,044
Fully insured brokered deposits$5,627,0001,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,575,0007,754
Deposits held in domestic offices$23,575,0007,754
Individuals, partnerships, and corporations$14,416,0008,105
U.S. Government$03,924
States and political subdivisions in the U.S.$2,690,0004,935
Commercial banks and other depository institutions in U.S.$6,469,000620
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,954,0007,626
Demand deposits$1,532,0007,940
Nontransaction accounts$18,621,0007,594
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$484,0007,773
Total time deposits$18,137,0006,952
Total time and savings deposits$22,043,0007,596
Noninterest-bearing deposits$1,532,0007,991
Interest-bearing deposits$22,043,0007,587
Retail deposits$20,057,0007,698
Estimated insured deposits$21,756,0007,540
IRAs and Keogh plan accounts$949,0007,165
Brokered deposits$6,469,0001,919
Fully insured brokered deposits$6,469,0001,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,781,0007,738
Deposits held in domestic offices$24,781,0007,736
Individuals, partnerships, and corporations$15,191,0008,105
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,326,0005,153
Commercial banks and other depository institutions in U.S.$7,262,000603
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,349,0007,618
Demand deposits$1,581,0007,982
Nontransaction accounts$19,432,0007,569
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$518,0007,832
Total time deposits$18,914,0006,890
Total time and savings deposits$23,200,0007,546
Noninterest-bearing deposits$1,581,0008,033
Interest-bearing deposits$23,200,0007,538
Retail deposits$21,467,0007,628
Estimated insured deposits$24,143,0007,406
IRAs and Keogh plan accounts$941,0007,214
Brokered deposits$7,262,0001,849
Fully insured brokered deposits$7,262,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,468,0007,557
Deposits held in domestic offices$28,468,0007,555
Individuals, partnerships, and corporations$17,862,0008,004
U.S. Government$04,056
States and political subdivisions in the U.S.$2,230,0005,298
Commercial banks and other depository institutions in U.S.$8,376,000556
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,323,0007,663
Demand deposits$1,682,0007,970
Nontransaction accounts$23,145,0007,307
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$583,0007,848
Total time deposits$22,562,0006,519
Total time and savings deposits$26,786,0007,331
Noninterest-bearing deposits$1,682,0008,017
Interest-bearing deposits$26,786,0007,326
Retail deposits$23,232,0007,526
Estimated insured deposits$25,008,0007,360
IRAs and Keogh plan accounts$1,638,0006,513
Brokered deposits$8,376,0001,727
Fully insured brokered deposits$8,376,0001,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,843,0007,439
Deposits held in domestic offices$30,843,0007,438
Individuals, partnerships, and corporations$17,399,0008,046
U.S. Government$04,273
States and political subdivisions in the U.S.$3,307,0004,676
Commercial banks and other depository institutions in U.S.$10,137,000509
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,189,0007,538
Demand deposits$2,475,0007,718
Nontransaction accounts$24,654,0007,167
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$627,0007,841
Total time deposits$24,027,0006,315
Total time and savings deposits$28,368,0007,223
Noninterest-bearing deposits$2,475,0007,765
Interest-bearing deposits$28,368,0007,216
Retail deposits$25,569,0007,360
Estimated insured deposits$27,557,0007,170
IRAs and Keogh plan accounts$1,653,0006,497
Brokered deposits$9,416,0001,636
Fully insured brokered deposits$9,416,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,693,0007,448
Deposits held in domestic offices$30,693,0007,446
Individuals, partnerships, and corporations$17,769,0008,043
U.S. Government$04,163
States and political subdivisions in the U.S.$1,990,0005,428
Commercial banks and other depository institutions in U.S.$10,934,000468
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,760,0007,626
Demand deposits$1,681,0008,012
Nontransaction accounts$24,933,0007,164
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$509,0008,020
Total time deposits$24,424,0006,247
Total time and savings deposits$29,012,0007,166
Noninterest-bearing deposits$1,681,0008,053
Interest-bearing deposits$29,012,0007,156
Retail deposits$25,558,0007,358
Estimated insured deposits$27,252,0007,212
IRAs and Keogh plan accounts$1,654,0006,504
Brokered deposits$10,009,0001,536
Fully insured brokered deposits$9,313,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,938,0007,511
Deposits held in domestic offices$29,938,0007,509
Individuals, partnerships, and corporations$17,913,0008,069
U.S. Government$04,264
States and political subdivisions in the U.S.$1,951,0005,471
Commercial banks and other depository institutions in U.S.$10,074,000517
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,231,0007,577
Demand deposits$1,967,0007,974
Nontransaction accounts$23,707,0007,271
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$553,0008,064
Total time deposits$23,154,0006,311
Total time and savings deposits$27,971,0007,263
Noninterest-bearing deposits$1,967,0008,010
Interest-bearing deposits$27,971,0007,261
Retail deposits$24,824,0007,451
Estimated insured deposits$26,359,0007,314
IRAs and Keogh plan accounts$1,741,0006,423
Brokered deposits$9,754,0001,511
Fully insured brokered deposits$8,758,0001,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,153,0007,534
Deposits held in domestic offices$30,153,0007,532
Individuals, partnerships, and corporations$18,063,0008,072
U.S. Government$04,261
States and political subdivisions in the U.S.$2,124,0005,373
Commercial banks and other depository institutions in U.S.$9,966,000529
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,607,0007,559
Demand deposits$2,452,0007,805
Nontransaction accounts$23,546,0007,285
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$671,0008,036
Total time deposits$22,875,0006,282
Total time and savings deposits$27,701,0007,307
Noninterest-bearing deposits$2,452,0007,840
Interest-bearing deposits$27,701,0007,317
Retail deposits$24,871,0007,475
Estimated insured deposits$26,738,0007,293
IRAs and Keogh plan accounts$1,601,0006,561
Brokered deposits$10,143,0001,357
Fully insured brokered deposits$9,247,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,163,0007,614
Deposits held in domestic offices$29,163,0007,613
Individuals, partnerships, and corporations$16,731,0008,193
U.S. Government$04,442
States and political subdivisions in the U.S.$2,762,0005,033
Commercial banks and other depository institutions in U.S.$9,670,000545
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,365,0007,723
Demand deposits$2,676,0007,802
Nontransaction accounts$22,798,0007,338
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$614,0008,117
Total time deposits$22,184,0006,349
Total time and savings deposits$26,487,0007,411
Noninterest-bearing deposits$2,676,0007,846
Interest-bearing deposits$26,487,0007,414
Retail deposits$24,335,0007,563
Estimated insured deposits$24,628,0007,484
IRAs and Keogh plan accounts$782,0007,487
Brokered deposits$9,746,0001,351
Fully insured brokered deposits$8,850,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,507,0007,602
Deposits held in domestic offices$29,507,0007,600
Individuals, partnerships, and corporations$15,942,0008,261
U.S. Government$04,317
States and political subdivisions in the U.S.$2,955,0004,894
Commercial banks and other depository institutions in U.S.$10,610,000537
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,704,0007,818
Demand deposits$1,878,0008,068
Nontransaction accounts$23,803,0007,290
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$527,0008,228
Total time deposits$23,276,0006,189
Total time and savings deposits$27,629,0007,326
Noninterest-bearing deposits$1,878,0008,109
Interest-bearing deposits$27,629,0007,329
Retail deposits$24,700,0007,532
Estimated insured deposits$25,152,0007,443
IRAs and Keogh plan accounts$757,0007,572
Brokered deposits$10,885,0001,179
Fully insured brokered deposits$9,989,0001,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,396,0007,657
Deposits held in domestic offices$28,396,0007,656
Individuals, partnerships, and corporations$15,882,0008,277
U.S. Government$04,271
States and political subdivisions in the U.S.$3,053,0004,875
Commercial banks and other depository institutions in U.S.$9,461,000578
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,493,0007,650
Demand deposits$2,163,0007,972
Nontransaction accounts$21,903,0007,438
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$584,0008,221
Total time deposits$21,319,0006,393
Total time and savings deposits$26,233,0007,426
Noninterest-bearing deposits$2,163,0007,999
Interest-bearing deposits$26,233,0007,438
Retail deposits$22,997,0007,673
Estimated insured deposits$23,579,0007,573
IRAs and Keogh plan accounts$731,0007,620
Brokered deposits$10,184,0001,142
Fully insured brokered deposits$8,890,0001,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,721,0007,834
Deposits held in domestic offices$26,721,0007,832
Individuals, partnerships, and corporations$15,145,0008,393
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,742,0005,083
Commercial banks and other depository institutions in U.S.$8,830,000609
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,457,0007,738
Demand deposits$2,136,0008,046
Nontransaction accounts$20,264,0007,643
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$706,0008,241
Total time deposits$19,558,0006,632
Total time and savings deposits$24,585,0007,641
Noninterest-bearing deposits$2,136,0008,074
Interest-bearing deposits$24,585,0007,653
Retail deposits$22,288,0007,793
Estimated insured deposits$23,333,0007,665
IRAs and Keogh plan accounts$716,0007,699
Brokered deposits$9,524,0001,124
Fully insured brokered deposits$8,229,0001,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,177,0007,827
Deposits held in domestic offices$27,177,0007,825
Individuals, partnerships, and corporations$15,799,0008,397
U.S. Government$04,510
States and political subdivisions in the U.S.$2,449,0005,313
Commercial banks and other depository institutions in U.S.$8,929,000615
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0007,870
Demand deposits$2,047,0008,134
Nontransaction accounts$21,091,0007,586
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$736,0008,255
Total time deposits$20,355,0006,516
Total time and savings deposits$25,130,0007,618
Noninterest-bearing deposits$2,047,0008,166
Interest-bearing deposits$25,130,0007,626
Retail deposits$22,499,0007,824
Estimated insured deposits$24,790,0007,592
IRAs and Keogh plan accounts$684,0007,769
Brokered deposits$9,325,0001,088
Fully insured brokered deposits$8,031,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,380,0007,890
Deposits held in domestic offices$26,380,0007,888
Individuals, partnerships, and corporations$16,072,0008,399
U.S. Government$04,404
States and political subdivisions in the U.S.$2,471,0005,200
Commercial banks and other depository institutions in U.S.$7,837,000662
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,863,0007,888
Demand deposits$1,985,0008,131
Nontransaction accounts$20,517,0007,666
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$680,0008,325
Total time deposits$19,837,0006,597
Total time and savings deposits$24,395,0007,693
Noninterest-bearing deposits$1,985,0008,152
Interest-bearing deposits$24,395,0007,709
Retail deposits$21,215,0007,925
Estimated insured deposits$23,774,0007,680
IRAs and Keogh plan accounts$677,0007,818
Brokered deposits$8,433,0001,086
Fully insured brokered deposits$7,139,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,812,0008,036
Deposits held in domestic offices$24,812,0008,035
Individuals, partnerships, and corporations$15,190,0008,501
U.S. Government$04,543
States and political subdivisions in the U.S.$2,679,0005,127
Commercial banks and other depository institutions in U.S.$6,943,000708
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,513,0008,024
Demand deposits$1,617,0008,352
Nontransaction accounts$19,299,0007,840
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$676,0008,398
Total time deposits$18,623,0006,796
Total time and savings deposits$23,195,0007,833
Noninterest-bearing deposits$1,617,0008,372
Interest-bearing deposits$23,195,0007,846
Retail deposits$19,992,0008,087
Estimated insured deposits$22,472,0007,843
IRAs and Keogh plan accounts$670,0007,930
Brokered deposits$7,439,0001,061
Fully insured brokered deposits$6,444,000969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,686,0008,208
Deposits held in domestic offices$22,686,0008,207
Individuals, partnerships, and corporations$14,526,0008,590
U.S. Government$04,568
States and political subdivisions in the U.S.$2,516,0005,245
Commercial banks and other depository institutions in U.S.$5,644,000775
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0008,237
Demand deposits$1,653,0008,344
Nontransaction accounts$17,815,0008,008
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$651,0008,435
Total time deposits$17,164,0007,050
Total time and savings deposits$21,033,0008,042
Noninterest-bearing deposits$1,653,0008,367
Interest-bearing deposits$21,033,0008,051
Retail deposits$18,354,0008,266
Estimated insured deposits$20,464,0008,058
IRAs and Keogh plan accounts$661,0007,953
Brokered deposits$5,743,0001,112
Fully insured brokered deposits$4,657,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,297,0008,204
Deposits held in domestic offices$23,297,0008,203
Individuals, partnerships, and corporations$16,933,0008,433
U.S. Government$04,814
States and political subdivisions in the U.S.$1,707,0005,890
Commercial banks and other depository institutions in U.S.$4,657,000821
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,846,0007,568
Demand deposits$1,710,0007,763
Nontransaction accounts$18,451,0007,128
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$642,0007,665
Total time deposits$17,809,0006,223
Total time and savings deposits$21,587,0007,993
Noninterest-bearing deposits$1,710,0008,341
Interest-bearing deposits$21,587,0008,023
Retail deposits$18,678,0008,274
Estimated insured deposits$21,530,0007,998
IRAs and Keogh plan accounts$612,0008,074
Brokered deposits$4,558,0001,138
Fully insured brokered deposits$3,962,0001,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,286,0008,236
Deposits held in domestic offices$23,286,0008,235
Individuals, partnerships, and corporations$16,562,0008,500
U.S. Government$04,647
States and political subdivisions in the U.S.$1,770,0005,775
Commercial banks and other depository institutions in U.S.$4,954,000817
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,0007,651
Demand deposits$1,716,0007,750
Nontransaction accounts$18,907,0007,137
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$667,0007,697
Total time deposits$18,240,0006,239
Total time and savings deposits$21,570,0008,043
Noninterest-bearing deposits$1,716,0008,333
Interest-bearing deposits$21,570,0008,071
Retail deposits$18,082,0008,356
Estimated insured deposits$21,545,0008,050
IRAs and Keogh plan accounts$592,0008,170
Brokered deposits$4,855,0001,093
Fully insured brokered deposits$4,358,000978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,119,0008,411
Deposits held in domestic offices$21,119,0008,409
Individuals, partnerships, and corporations$14,651,0008,645
U.S. Government$04,820
States and political subdivisions in the U.S.$2,129,0005,499
Commercial banks and other depository institutions in U.S.$4,339,000842
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0007,683
Demand deposits$1,505,0007,846
Nontransaction accounts$16,857,0007,346
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$723,0007,674
Total time deposits$16,134,0006,561
Total time and savings deposits$19,614,0008,209
Noninterest-bearing deposits$1,505,0008,465
Interest-bearing deposits$19,614,0008,245
Retail deposits$16,419,0008,520
Estimated insured deposits$19,599,0008,243
IRAs and Keogh plan accounts$575,0008,244
Brokered deposits$4,240,0001,095
Fully insured brokered deposits$3,644,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,088,0008,507
Deposits held in domestic offices$20,088,0008,506
Individuals, partnerships, and corporations$16,288,0008,561
U.S. Government$04,819
States and political subdivisions in the U.S.$3,700,0004,500
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,113,0007,729
Demand deposits$1,483,0007,895
Nontransaction accounts$15,975,0007,434
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$649,0007,741
Total time deposits$15,326,0006,716
Total time and savings deposits$18,605,0008,321
Noninterest-bearing deposits$1,483,0008,514
Interest-bearing deposits$18,605,0008,361
Retail deposits$16,025,0008,577
Estimated insured deposits$16,916,0008,506
IRAs and Keogh plan accounts$569,0008,262
Brokered deposits$2,865,0001,220
Fully insured brokered deposits$2,865,0001,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,275,0008,520
Deposits held in domestic offices$20,275,0008,519
Individuals, partnerships, and corporations$16,593,0008,565
U.S. Government$04,995
States and political subdivisions in the U.S.$3,682,0004,508
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,677,0007,618
Demand deposits$1,710,0007,839
Nontransaction accounts$15,598,0007,470
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$718,0007,680
Total time deposits$14,880,0006,801
Total time and savings deposits$18,565,0008,337
Noninterest-bearing deposits$1,710,0008,449
Interest-bearing deposits$18,565,0008,382
Retail deposits$16,205,0008,588
Estimated insured deposits$16,808,0008,544
IRAs and Keogh plan accounts$481,0008,371
Brokered deposits$2,957,0001,174
Fully insured brokered deposits$2,461,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,837,0008,919
Deposits held in domestic offices$16,837,0008,918
Individuals, partnerships, and corporations$14,626,0008,868
U.S. Government$05,263
States and political subdivisions in the U.S.$2,211,0005,410
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,314,0007,815
Demand deposits$1,914,0007,868
Nontransaction accounts$12,523,0007,862
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$678,0007,807
Total time deposits$11,845,0007,363
Total time and savings deposits$14,923,0008,767
Noninterest-bearing deposits$1,914,0008,436
Interest-bearing deposits$14,923,0008,818
Retail deposits$14,519,0008,865
Estimated insured deposits$16,119,0008,745
IRAs and Keogh plan accounts$330,0008,749
Brokered deposits$1,561,0001,181
Fully insured brokered deposits$1,561,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,534,0009,319
Deposits held in domestic offices$13,534,0009,319
Individuals, partnerships, and corporations$10,809,0009,308
U.S. Government$05,369
States and political subdivisions in the U.S.$2,725,0005,054
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,728,0008,098
Demand deposits$1,641,0008,149
Nontransaction accounts$9,806,0008,270
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$648,0007,952
Total time deposits$9,158,0007,877
Total time and savings deposits$11,893,0009,167
Noninterest-bearing deposits$1,641,0008,713
Interest-bearing deposits$11,893,0009,249
Retail deposits$11,354,0009,310
Estimated insured deposits$12,554,0009,210
IRAs and Keogh plan accounts$302,0008,968
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$12,547,0009,683
Deposits held in domestic offices$12,547,0009,682
Individuals, partnerships, and corporations$9,551,0009,719
U.S. Government$05,591
States and political subdivisions in the U.S.$2,996,0004,830
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,763,0008,327
Demand deposits$1,383,0008,527
Nontransaction accounts$8,784,0008,597
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$667,0008,244
Total time deposits$8,117,0008,196
Total time and savings deposits$11,164,0009,519
Noninterest-bearing deposits$1,383,0009,140
Interest-bearing deposits$11,164,0009,590
Retail deposits$10,809,0009,660
Estimated insured deposits$11,809,0009,564
IRAs and Keogh plan accounts$263,0009,338
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$11,261,0009,996
Deposits held in domestic offices$11,261,0009,996
Individuals, partnerships, and corporations$9,135,0009,972
U.S. Government$06,005
States and political subdivisions in the U.S.$2,126,0005,611
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,927,0008,447
Demand deposits$1,673,0008,551
Nontransaction accounts$7,334,0008,915
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$439,0008,702
Total time deposits$6,895,0008,557
Total time and savings deposits$9,588,0009,882
Noninterest-bearing deposits$1,673,0009,135
Interest-bearing deposits$9,588,0009,951
Retail deposits$9,994,0009,960
Estimated insured deposits$10,894,0009,892
IRAs and Keogh plan accounts$162,0009,717
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$9,833,00010,524
Deposits held in domestic offices$9,833,00010,524
Individuals, partnerships, and corporations$8,568,00010,446
U.S. Government$06,819
States and political subdivisions in the U.S.$1,265,0006,866
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,991,0008,730
Demand deposits$1,594,0008,879
Nontransaction accounts$5,842,0009,375
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$504,0009,076
Total time deposits$5,338,0009,117
Total time and savings deposits$8,239,00010,398
Noninterest-bearing deposits$1,594,0009,502
Interest-bearing deposits$8,239,00010,479
Retail deposits$9,326,00010,436
Estimated insured deposits$9,626,00010,427
IRAs and Keogh plan accounts$138,00010,216
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$9,139,00011,102
Deposits held in domestic offices$9,139,00011,102
Individuals, partnerships, and corporations$7,721,00011,009
U.S. Government$07,644
States and political subdivisions in the U.S.$1,418,0006,785
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,530,0009,302
Demand deposits$1,382,0009,415
Nontransaction accounts$5,609,0009,815
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$457,0009,548
Total time deposits$5,152,0009,542
Total time and savings deposits$7,757,00010,928
Noninterest-bearing deposits$1,382,00010,073
Interest-bearing deposits$7,757,00011,042
Retail deposits$8,539,00011,041
Estimated insured deposits$9,039,00010,998
IRAs and Keogh plan accounts$129,00010,749
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$8,293,00011,689
Deposits held in domestic offices$8,293,00011,689
Individuals, partnerships, and corporations$6,620,00011,609
U.S. Government$08,070
States and political subdivisions in the U.S.$1,673,0006,529
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,081,0009,853
Demand deposits$1,185,0009,926
Nontransaction accounts$5,212,00010,262
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$504,0009,948
Total time deposits$4,708,0009,999
Total time and savings deposits$7,108,00011,477
Noninterest-bearing deposits$1,185,00010,661
Interest-bearing deposits$7,108,00011,603
Retail deposits$7,393,00011,685
Estimated insured deposits$7,993,00011,624
IRAs and Keogh plan accounts$116,00011,289
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$7,456,00012,365
Deposits held in domestic offices$7,456,00012,365
Individuals, partnerships, and corporations$6,463,00012,239
U.S. Government$08,552
States and political subdivisions in the U.S.$993,0007,881
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,996,00010,407
Demand deposits$902,00010,609
Nontransaction accounts$4,460,00010,847
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$449,00010,530
Total time deposits$4,011,00010,509
Total time and savings deposits$6,554,00012,148
Noninterest-bearing deposits$902,00011,405
Interest-bearing deposits$6,554,00012,266
Retail deposits$7,156,00012,319
Estimated insured deposits$7,456,00012,284
IRAs and Keogh plan accounts$21,00012,009
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$7,474,00013,029
Deposits held in domestic offices$7,474,00013,029
Individuals, partnerships, and corporations$6,772,00012,794
U.S. Government$08,951
States and political subdivisions in the U.S.$702,0008,704
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,00010,845
Demand deposits$1,053,00010,941
Nontransaction accounts$4,455,00011,338
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$479,00010,976
Total time deposits$3,976,00010,945
Total time and savings deposits$6,421,00012,744
Noninterest-bearing deposits$1,053,00011,714
Interest-bearing deposits$6,421,00012,950
Retail deposits$7,009,00013,006
Estimated insured deposits$7,409,00012,943
IRAs and Keogh plan accounts$21,00012,681
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$8,332,00013,526
Deposits held in domestic offices$8,332,00013,525
Individuals, partnerships, and corporations$7,576,00013,497
U.S. Government$09,474
States and political subdivisions in the U.S.$757,0008,685
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,986,00011,171
Demand deposits$963,00011,389
Nontransaction accounts$5,347,00011,592
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$459,00011,246
Total time deposits$4,888,00011,093
Total time and savings deposits$7,369,00013,416
Noninterest-bearing deposits$963,00012,421
Interest-bearing deposits$7,369,00013,411
Retail deposits$7,686,00013,496
Estimated insured deposits$8,086,00013,462
IRAs and Keogh plan accounts$21,00013,281
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA