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Citizens Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$107,076,0003,610
Deposits held in domestic offices$107,076,0003,610
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,679,0003,838
Demand deposits$15,147,0003,872
Nontransaction accounts$79,397,0003,199
Money market deposit accounts (MMDAs)$23,858,0002,624
Other savings deposits (excluding MMDAs)$10,524,0003,512
Total time deposits$45,015,0002,861
Total time and savings deposits$91,929,0003,324
Noninterest-bearing deposits$15,147,0003,869
Interest-bearing deposits$91,929,0003,370
Retail deposits$92,535,0003,582
Estimated insured deposits$89,016,0003,479
IRAs and Keogh plan accounts$5,778,0002,298
Brokered deposits$3,957,0001,731
Fully insured brokered deposits$3,957,0001,473
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$104,895,0003,641
Deposits held in domestic offices$104,895,0003,641
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$24,936,0003,932
Demand deposits$12,869,0003,999
Nontransaction accounts$79,959,0003,170
Money market deposit accounts (MMDAs)$25,119,0002,613
Other savings deposits (excluding MMDAs)$10,740,0003,546
Total time deposits$44,100,0002,824
Total time and savings deposits$92,026,0003,325
Noninterest-bearing deposits$12,869,0003,987
Interest-bearing deposits$92,026,0003,379
Retail deposits$90,467,0003,624
Estimated insured deposits$87,238,0003,502
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,957,0001,678
Fully insured brokered deposits$3,957,0001,417
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$105,083,0003,647
Deposits held in domestic offices$105,083,0003,647
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$24,071,0003,989
Demand deposits$12,086,0004,060
Nontransaction accounts$81,012,0003,131
Money market deposit accounts (MMDAs)$28,407,0002,514
Other savings deposits (excluding MMDAs)$10,868,0003,602
Total time deposits$41,737,0002,831
Total time and savings deposits$92,997,0003,320
Noninterest-bearing deposits$12,092,0004,069
Interest-bearing deposits$92,991,0003,362
Retail deposits$90,988,0003,646
Estimated insured deposits$86,348,0003,532
IRAs and Keogh plan accounts$5,877,0002,310
Brokered deposits$3,957,0001,547
Fully insured brokered deposits$3,957,0001,308
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$103,570,0003,692
Deposits held in domestic offices$103,570,0003,691
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$23,721,0004,091
Demand deposits$12,346,0004,128
Nontransaction accounts$79,849,0003,199
Money market deposit accounts (MMDAs)$32,827,0002,436
Other savings deposits (excluding MMDAs)$10,856,0003,684
Total time deposits$36,166,0002,945
Total time and savings deposits$91,224,0003,392
Noninterest-bearing deposits$12,346,0004,111
Interest-bearing deposits$91,224,0003,441
Retail deposits$90,432,0003,721
Estimated insured deposits$81,308,0003,635
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,957,0001,483
Fully insured brokered deposits$3,957,0001,270
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$102,055,0003,742
Deposits held in domestic offices$102,055,0003,741
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,933,0003,969
Demand deposits$15,572,0004,033
Nontransaction accounts$73,122,0003,318
Money market deposit accounts (MMDAs)$33,813,0002,485
Other savings deposits (excluding MMDAs)$11,601,0003,677
Total time deposits$27,708,0003,197
Total time and savings deposits$86,483,0003,465
Noninterest-bearing deposits$15,572,0004,015
Interest-bearing deposits$86,483,0003,516
Retail deposits$93,624,0003,740
Estimated insured deposits$79,370,0003,679
IRAs and Keogh plan accounts$6,068,0002,310
Brokered deposits$3,957,0001,365
Fully insured brokered deposits$3,957,0001,167
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$111,554,0003,666
Deposits held in domestic offices$111,554,0003,665
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$30,981,0003,943
Demand deposits$14,109,0004,109
Nontransaction accounts$80,573,0003,220
Money market deposit accounts (MMDAs)$44,891,0002,266
Other savings deposits (excluding MMDAs)$12,021,0003,721
Total time deposits$23,661,0003,372
Total time and savings deposits$97,445,0003,346
Noninterest-bearing deposits$14,109,0004,090
Interest-bearing deposits$97,445,0003,401
Retail deposits$103,154,0003,654
Estimated insured deposits$82,212,0003,683
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,957,0001,247
Fully insured brokered deposits$3,957,0001,070
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$112,760,0003,706
Deposits held in domestic offices$112,760,0003,706
Individuals, partnerships, and corporations$99,579,0003,674
U.S. Government$0821
States and political subdivisions in the U.S.$12,684,0002,820
Commercial banks and other depository institutions in U.S.$497,0001,628
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,531,0003,884
Demand deposits$14,749,0004,134
Nontransaction accounts$77,229,0003,326
Money market deposit accounts (MMDAs)$42,475,0002,365
Other savings deposits (excluding MMDAs)$12,597,0003,735
Total time deposits$22,156,0003,518
Total time and savings deposits$98,011,0003,397
Noninterest-bearing deposits$14,749,0004,123
Interest-bearing deposits$98,011,0003,456
Retail deposits$104,845,0003,698
Estimated insured deposits$87,683,0003,670
IRAs and Keogh plan accounts$6,443,0002,329
Brokered deposits$3,957,0001,155
Fully insured brokered deposits$3,957,000986
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$110,461,0003,751
Deposits held in domestic offices$110,461,0003,751
Individuals, partnerships, and corporations$97,140,0003,732
U.S. Government$0814
States and political subdivisions in the U.S.$13,321,0002,793
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,063,0003,954
Demand deposits$13,781,0004,208
Nontransaction accounts$77,398,0003,334
Money market deposit accounts (MMDAs)$42,367,0002,366
Other savings deposits (excluding MMDAs)$12,758,0003,728
Total time deposits$22,272,0003,550
Total time and savings deposits$96,680,0003,431
Noninterest-bearing deposits$13,781,0004,196
Interest-bearing deposits$96,680,0003,488
Retail deposits$102,826,0003,737
Estimated insured deposits$85,772,0003,702
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,957,0001,130
Fully insured brokered deposits$3,957,000956
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$102,099,0003,835
Deposits held in domestic offices$102,099,0003,835
Individuals, partnerships, and corporations$91,960,0003,791
U.S. Government$0909
States and political subdivisions in the U.S.$10,139,0003,056
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,630,0004,068
Demand deposits$14,351,0004,192
Nontransaction accounts$72,469,0003,431
Money market deposit accounts (MMDAs)$36,069,0002,518
Other savings deposits (excluding MMDAs)$12,950,0003,684
Total time deposits$23,450,0003,543
Total time and savings deposits$87,748,0003,545
Noninterest-bearing deposits$14,351,0004,177
Interest-bearing deposits$87,748,0003,597
Retail deposits$93,418,0003,847
Estimated insured deposits$82,728,0003,759
IRAs and Keogh plan accounts$6,526,0002,367
Brokered deposits$5,012,0001,049
Fully insured brokered deposits$5,012,000890
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$97,711,0003,914
Deposits held in domestic offices$97,711,0003,914
Individuals, partnerships, and corporations$90,530,0003,833
U.S. Government$0842
States and political subdivisions in the U.S.$7,181,0003,383
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,863,0004,031
Demand deposits$13,142,0004,259
Nontransaction accounts$66,848,0003,590
Money market deposit accounts (MMDAs)$33,300,0002,596
Other savings deposits (excluding MMDAs)$13,276,0003,673
Total time deposits$20,272,0003,803
Total time and savings deposits$84,569,0003,622
Noninterest-bearing deposits$13,142,0004,268
Interest-bearing deposits$84,569,0003,672
Retail deposits$93,000,0003,882
Estimated insured deposits$79,440,0003,851
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,055,0001,441
Fully insured brokered deposits$1,055,0001,240
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,003,0003,976
Deposits held in domestic offices$94,003,0003,976
Individuals, partnerships, and corporations$88,859,0003,867
U.S. Government$0841
States and political subdivisions in the U.S.$4,896,0003,688
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,205,0004,102
Demand deposits$13,136,0004,284
Nontransaction accounts$64,798,0003,631
Money market deposit accounts (MMDAs)$29,486,0002,697
Other savings deposits (excluding MMDAs)$13,256,0003,659
Total time deposits$22,055,0003,734
Total time and savings deposits$80,867,0003,688
Noninterest-bearing deposits$13,384,0004,277
Interest-bearing deposits$80,619,0003,743
Retail deposits$87,800,0003,959
Estimated insured deposits$78,990,0003,872
IRAs and Keogh plan accounts$6,344,0002,485
Brokered deposits$2,555,0001,315
Fully insured brokered deposits$2,555,0001,137
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$89,493,0004,031
Deposits held in domestic offices$89,493,0004,031
Individuals, partnerships, and corporations$84,497,0003,928
U.S. Government$0837
States and political subdivisions in the U.S.$4,996,0003,677
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,915,0004,170
Demand deposits$13,641,0004,286
Nontransaction accounts$61,578,0003,711
Money market deposit accounts (MMDAs)$24,553,0002,877
Other savings deposits (excluding MMDAs)$13,016,0003,656
Total time deposits$24,009,0003,668
Total time and savings deposits$75,852,0003,785
Noninterest-bearing deposits$13,641,0004,290
Interest-bearing deposits$75,852,0003,835
Retail deposits$82,558,0004,030
Estimated insured deposits$77,140,0003,929
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,555,0001,296
Fully insured brokered deposits$3,555,0001,123
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$80,593,0004,099
Deposits held in domestic offices$80,593,0004,099
Individuals, partnerships, and corporations$76,016,0004,002
U.S. Government$0909
States and political subdivisions in the U.S.$4,577,0003,735
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,026,0004,246
Demand deposits$12,394,0004,325
Nontransaction accounts$56,567,0003,804
Money market deposit accounts (MMDAs)$17,116,0003,190
Other savings deposits (excluding MMDAs)$12,225,0003,628
Total time deposits$27,226,0003,519
Total time and savings deposits$68,199,0003,889
Noninterest-bearing deposits$12,394,0004,321
Interest-bearing deposits$68,199,0003,928
Retail deposits$71,926,0004,138
Estimated insured deposits$72,498,0003,954
IRAs and Keogh plan accounts$6,033,0002,556
Brokered deposits$5,048,0001,214
Fully insured brokered deposits$5,048,0001,054
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$84,947,0004,020
Deposits held in domestic offices$84,947,0004,020
Individuals, partnerships, and corporations$79,412,0003,927
U.S. Government$0867
States and political subdivisions in the U.S.$5,535,0003,577
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,962,0004,113
Demand deposits$11,890,0004,300
Nontransaction accounts$58,985,0003,733
Money market deposit accounts (MMDAs)$16,504,0003,175
Other savings deposits (excluding MMDAs)$12,757,0003,529
Total time deposits$29,724,0003,431
Total time and savings deposits$73,057,0003,775
Noninterest-bearing deposits$11,890,0004,311
Interest-bearing deposits$73,057,0003,819
Retail deposits$75,498,0004,055
Estimated insured deposits$75,494,0003,874
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,092,0001,195
Fully insured brokered deposits$6,092,0001,047
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,844,0004,039
Deposits held in domestic offices$83,844,0004,039
Individuals, partnerships, and corporations$79,410,0003,930
U.S. Government$0863
States and political subdivisions in the U.S.$4,434,0003,791
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,515,0004,303
Demand deposits$10,986,0004,382
Nontransaction accounts$62,329,0003,620
Money market deposit accounts (MMDAs)$17,258,0003,113
Other savings deposits (excluding MMDAs)$12,471,0003,539
Total time deposits$32,600,0003,325
Total time and savings deposits$72,858,0003,768
Noninterest-bearing deposits$10,986,0004,386
Interest-bearing deposits$72,858,0003,809
Retail deposits$72,592,0004,105
Estimated insured deposits$74,069,0003,915
IRAs and Keogh plan accounts$6,097,0002,553
Brokered deposits$7,165,0001,207
Fully insured brokered deposits$7,165,0001,070
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$75,971,0004,110
Deposits held in domestic offices$75,971,0004,110
Individuals, partnerships, and corporations$72,552,0003,978
U.S. Government$0886
States and political subdivisions in the U.S.$3,419,0003,957
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,102,0004,381
Demand deposits$8,777,0004,437
Nontransaction accounts$57,869,0003,730
Money market deposit accounts (MMDAs)$13,450,0003,305
Other savings deposits (excluding MMDAs)$11,477,0003,550
Total time deposits$32,942,0003,370
Total time and savings deposits$67,194,0003,872
Noninterest-bearing deposits$8,777,0004,446
Interest-bearing deposits$67,194,0003,909
Retail deposits$64,591,0004,185
Estimated insured deposits$67,626,0003,990
IRAs and Keogh plan accounts$01,344
Brokered deposits$8,195,0001,178
Fully insured brokered deposits$8,195,0001,039
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$74,957,0004,160
Deposits held in domestic offices$74,957,0004,160
Individuals, partnerships, and corporations$70,365,0004,041
U.S. Government$01,019
States and political subdivisions in the U.S.$4,592,0003,797
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,136,0004,452
Demand deposits$9,137,0004,477
Nontransaction accounts$56,821,0003,779
Money market deposit accounts (MMDAs)$11,297,0003,503
Other savings deposits (excluding MMDAs)$10,717,0003,639
Total time deposits$34,807,0003,342
Total time and savings deposits$65,820,0003,926
Noninterest-bearing deposits$9,137,0004,479
Interest-bearing deposits$65,820,0003,959
Retail deposits$61,488,0004,283
Estimated insured deposits$70,859,0003,957
IRAs and Keogh plan accounts$5,464,0002,774
Brokered deposits$9,184,0001,164
Fully insured brokered deposits$9,184,0001,026
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$78,656,0004,130
Deposits held in domestic offices$78,656,0004,130
Individuals, partnerships, and corporations$74,504,0004,004
U.S. Government$0965
States and political subdivisions in the U.S.$4,152,0003,893
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,222,0004,400
Demand deposits$9,980,0004,438
Nontransaction accounts$59,434,0003,730
Money market deposit accounts (MMDAs)$12,679,0003,410
Other savings deposits (excluding MMDAs)$10,858,0003,639
Total time deposits$35,897,0003,325
Total time and savings deposits$68,676,0003,878
Noninterest-bearing deposits$9,980,0004,454
Interest-bearing deposits$68,676,0003,915
Retail deposits$64,202,0004,256
Estimated insured deposits$70,905,0003,994
IRAs and Keogh plan accounts$01,521
Brokered deposits$10,184,0001,167
Fully insured brokered deposits$10,184,0001,015
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,313,0004,152
Deposits held in domestic offices$78,313,0004,152
Individuals, partnerships, and corporations$74,108,0004,029
U.S. Government$0960
States and political subdivisions in the U.S.$4,205,0003,910
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,405,0004,471
Demand deposits$9,435,0004,513
Nontransaction accounts$59,908,0003,743
Money market deposit accounts (MMDAs)$12,841,0003,415
Other savings deposits (excluding MMDAs)$10,700,0003,681
Total time deposits$36,367,0003,295
Total time and savings deposits$68,878,0003,906
Noninterest-bearing deposits$9,435,0004,527
Interest-bearing deposits$68,878,0003,932
Retail deposits$62,944,0004,307
Estimated insured deposits$72,025,0003,981
IRAs and Keogh plan accounts$5,443,0002,850
Brokered deposits$11,126,0001,168
Fully insured brokered deposits$11,126,0001,028
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$76,824,0004,222
Deposits held in domestic offices$76,824,0004,222
Individuals, partnerships, and corporations$72,616,0004,087
U.S. Government$0998
States and political subdivisions in the U.S.$4,208,0003,945
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,319,0004,607
Demand deposits$9,086,0004,600
Nontransaction accounts$59,505,0003,789
Money market deposit accounts (MMDAs)$12,788,0003,477
Other savings deposits (excluding MMDAs)$10,876,0003,712
Total time deposits$35,841,0003,339
Total time and savings deposits$67,738,0003,975
Noninterest-bearing deposits$9,086,0004,613
Interest-bearing deposits$67,738,0004,008
Retail deposits$61,470,0004,391
Estimated insured deposits$70,715,0004,057
IRAs and Keogh plan accounts$5,536,0002,842
Brokered deposits$11,126,0001,206
Fully insured brokered deposits$11,126,0001,054
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,852,0004,187
Deposits held in domestic offices$80,852,0004,187
Individuals, partnerships, and corporations$76,651,0004,047
U.S. Government$01,108
States and political subdivisions in the U.S.$4,201,0003,962
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,006,0004,437
Demand deposits$11,636,0004,407
Nontransaction accounts$59,846,0003,777
Money market deposit accounts (MMDAs)$12,629,0003,507
Other savings deposits (excluding MMDAs)$10,844,0003,720
Total time deposits$36,373,0003,285
Total time and savings deposits$69,216,0003,954
Noninterest-bearing deposits$11,636,0004,437
Interest-bearing deposits$69,216,0003,975
Retail deposits$64,473,0004,367
Estimated insured deposits$73,895,0003,991
IRAs and Keogh plan accounts$5,541,0002,863
Brokered deposits$12,176,0001,153
Fully insured brokered deposits$12,176,0001,027
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,153,0004,235
Deposits held in domestic offices$79,153,0004,235
Individuals, partnerships, and corporations$75,179,0004,092
U.S. Government$01,011
States and political subdivisions in the U.S.$3,974,0004,017
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,231,0004,618
Demand deposits$9,525,0004,617
Nontransaction accounts$60,922,0003,771
Money market deposit accounts (MMDAs)$14,565,0003,385
Other savings deposits (excluding MMDAs)$10,681,0003,782
Total time deposits$35,676,0003,352
Total time and savings deposits$69,628,0003,969
Noninterest-bearing deposits$9,525,0004,631
Interest-bearing deposits$69,628,0003,998
Retail deposits$62,787,0004,421
Estimated insured deposits$71,850,0004,059
IRAs and Keogh plan accounts$5,408,0002,976
Brokered deposits$12,176,0001,145
Fully insured brokered deposits$12,176,0001,014
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$82,729,0004,199
Deposits held in domestic offices$82,729,0004,199
Individuals, partnerships, and corporations$78,768,0004,042
U.S. Government$01,101
States and political subdivisions in the U.S.$3,961,0004,076
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,034,0004,687
Demand deposits$8,806,0004,765
Nontransaction accounts$64,695,0003,710
Money market deposit accounts (MMDAs)$15,430,0003,367
Other savings deposits (excluding MMDAs)$11,349,0003,739
Total time deposits$37,916,0003,263
Total time and savings deposits$73,923,0003,912
Noninterest-bearing deposits$8,805,0004,765
Interest-bearing deposits$73,924,0003,932
Retail deposits$63,387,0004,467
Estimated insured deposits$75,241,0004,019
IRAs and Keogh plan accounts$5,696,0002,901
Brokered deposits$15,176,0001,014
Fully insured brokered deposits$15,176,000918
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,242,0004,339
Deposits held in domestic offices$78,242,0004,339
Individuals, partnerships, and corporations$74,201,0004,196
U.S. Government$01,097
States and political subdivisions in the U.S.$4,041,0004,058
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,678,0004,700
Demand deposits$9,435,0004,753
Nontransaction accounts$59,564,0003,888
Money market deposit accounts (MMDAs)$14,879,0003,477
Other savings deposits (excluding MMDAs)$10,883,0003,823
Total time deposits$33,801,0003,483
Total time and savings deposits$68,807,0004,090
Noninterest-bearing deposits$9,435,0004,767
Interest-bearing deposits$68,807,0004,115
Retail deposits$62,375,0004,539
Estimated insured deposits$70,638,0004,195
IRAs and Keogh plan accounts$5,743,0002,914
Brokered deposits$11,102,0001,376
Fully insured brokered deposits$11,102,0001,274
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,560,0004,319
Deposits held in domestic offices$81,560,0004,319
Individuals, partnerships, and corporations$77,564,0004,162
U.S. Government$01,191
States and political subdivisions in the U.S.$3,996,0004,113
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,941,0004,502
Demand deposits$12,806,0004,449
Nontransaction accounts$58,619,0003,944
Money market deposit accounts (MMDAs)$15,198,0003,475
Other savings deposits (excluding MMDAs)$10,796,0003,821
Total time deposits$32,625,0003,610
Total time and savings deposits$68,754,0004,119
Noninterest-bearing deposits$12,806,0004,476
Interest-bearing deposits$68,754,0004,148
Retail deposits$66,450,0004,500
Estimated insured deposits$73,425,0004,144
IRAs and Keogh plan accounts$5,728,0002,973
Brokered deposits$11,102,0001,352
Fully insured brokered deposits$11,102,0001,247
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,388,0004,221
Deposits held in domestic offices$87,388,0004,221
Individuals, partnerships, and corporations$83,526,0004,056
U.S. Government$01,147
States and political subdivisions in the U.S.$3,862,0004,142
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,812,0004,535
Demand deposits$11,159,0004,600
Nontransaction accounts$65,576,0003,802
Money market deposit accounts (MMDAs)$18,797,0003,221
Other savings deposits (excluding MMDAs)$10,994,0003,819
Total time deposits$35,785,0003,466
Total time and savings deposits$76,229,0003,959
Noninterest-bearing deposits$11,159,0004,621
Interest-bearing deposits$76,229,0003,981
Retail deposits$69,793,0004,451
Estimated insured deposits$76,378,0004,104
IRAs and Keogh plan accounts$5,601,0003,069
Brokered deposits$13,602,0001,263
Fully insured brokered deposits$13,602,0001,157
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$84,117,0004,311
Deposits held in domestic offices$84,117,0004,311
Individuals, partnerships, and corporations$80,493,0004,143
U.S. Government$01,163
States and political subdivisions in the U.S.$3,624,0004,233
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,771,0004,655
Demand deposits$10,980,0004,646
Nontransaction accounts$63,346,0003,899
Money market deposit accounts (MMDAs)$17,695,0003,326
Other savings deposits (excluding MMDAs)$10,551,0003,906
Total time deposits$35,100,0003,543
Total time and savings deposits$73,137,0004,085
Noninterest-bearing deposits$10,980,0004,675
Interest-bearing deposits$73,137,0004,095
Retail deposits$67,150,0004,540
Estimated insured deposits$75,403,0004,162
IRAs and Keogh plan accounts$5,413,0003,185
Brokered deposits$13,602,0001,240
Fully insured brokered deposits$13,602,0001,130
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,159,0004,410
Deposits held in domestic offices$82,159,0004,410
Individuals, partnerships, and corporations$78,966,0004,236
U.S. Government$01,186
States and political subdivisions in the U.S.$3,193,0004,343
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,772,0004,697
Demand deposits$11,570,0004,640
Nontransaction accounts$61,387,0003,985
Money market deposit accounts (MMDAs)$16,544,0003,477
Other savings deposits (excluding MMDAs)$10,706,0003,916
Total time deposits$34,137,0003,630
Total time and savings deposits$70,589,0004,192
Noninterest-bearing deposits$11,570,0004,668
Interest-bearing deposits$70,589,0004,212
Retail deposits$66,672,0004,599
Estimated insured deposits$73,491,0004,265
IRAs and Keogh plan accounts$5,499,0003,177
Brokered deposits$13,602,0001,242
Fully insured brokered deposits$13,602,0001,116
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,885,0004,609
Deposits held in domestic offices$73,885,0004,609
Individuals, partnerships, and corporations$70,135,0004,452
U.S. Government$01,254
States and political subdivisions in the U.S.$3,750,0004,259
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,052,0004,655
Demand deposits$11,665,0004,657
Nontransaction accounts$51,833,0004,323
Money market deposit accounts (MMDAs)$14,284,0003,681
Other savings deposits (excluding MMDAs)$10,424,0003,921
Total time deposits$27,125,0004,114
Total time and savings deposits$62,220,0004,449
Noninterest-bearing deposits$11,665,0004,681
Interest-bearing deposits$62,220,0004,465
Retail deposits$65,815,0004,654
Estimated insured deposits$67,422,0004,465
IRAs and Keogh plan accounts$5,451,0003,228
Brokered deposits$5,500,0001,670
Fully insured brokered deposits$5,500,0001,534
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,569,0004,461
Deposits held in domestic offices$80,569,0004,461
Individuals, partnerships, and corporations$75,325,0004,347
U.S. Government$01,248
States and political subdivisions in the U.S.$5,244,0003,913
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,615,0004,741
Demand deposits$10,053,0004,830
Nontransaction accounts$59,954,0004,070
Money market deposit accounts (MMDAs)$19,273,0003,251
Other savings deposits (excluding MMDAs)$10,466,0003,910
Total time deposits$30,215,0003,955
Total time and savings deposits$70,516,0004,214
Noninterest-bearing deposits$10,053,0004,865
Interest-bearing deposits$70,516,0004,228
Retail deposits$69,355,0004,572
Estimated insured deposits$69,638,0004,413
IRAs and Keogh plan accounts$5,529,0003,236
Brokered deposits$8,000,0001,481
Fully insured brokered deposits$8,000,0001,353
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,716,0004,439
Deposits held in domestic offices$82,716,0004,439
Individuals, partnerships, and corporations$75,340,0004,370
U.S. Government$01,147
States and political subdivisions in the U.S.$7,376,0003,519
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,877,0004,876
Demand deposits$9,983,0004,874
Nontransaction accounts$63,839,0003,980
Money market deposit accounts (MMDAs)$21,661,0003,074
Other savings deposits (excluding MMDAs)$10,509,0003,931
Total time deposits$31,669,0003,918
Total time and savings deposits$72,733,0004,197
Noninterest-bearing deposits$9,983,0004,908
Interest-bearing deposits$72,733,0004,209
Retail deposits$70,000,0004,597
Estimated insured deposits$70,225,0004,425
IRAs and Keogh plan accounts$5,591,0003,238
Brokered deposits$8,000,0001,480
Fully insured brokered deposits$8,000,0001,350
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,710,0004,488
Deposits held in domestic offices$82,710,0004,487
Individuals, partnerships, and corporations$75,615,0004,400
U.S. Government$01,159
States and political subdivisions in the U.S.$7,095,0003,592
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,596,0004,796
Demand deposits$11,580,0004,692
Nontransaction accounts$62,114,0004,081
Money market deposit accounts (MMDAs)$19,518,0003,264
Other savings deposits (excluding MMDAs)$10,258,0003,987
Total time deposits$32,338,0003,919
Total time and savings deposits$71,130,0004,287
Noninterest-bearing deposits$11,580,0004,737
Interest-bearing deposits$71,130,0004,299
Retail deposits$69,751,0004,653
Estimated insured deposits$70,703,0004,459
IRAs and Keogh plan accounts$5,580,0003,251
Brokered deposits$8,000,0001,458
Fully insured brokered deposits$8,000,0001,341
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,962,0004,593
Deposits held in domestic offices$79,962,0004,593
Individuals, partnerships, and corporations$72,733,0004,501
U.S. Government$01,296
States and political subdivisions in the U.S.$7,229,0003,578
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,431,0004,787
Demand deposits$11,528,0004,783
Nontransaction accounts$58,531,0004,209
Money market deposit accounts (MMDAs)$15,966,0003,576
Other savings deposits (excluding MMDAs)$10,117,0003,970
Total time deposits$32,448,0003,953
Total time and savings deposits$68,434,0004,378
Noninterest-bearing deposits$11,527,0004,817
Interest-bearing deposits$68,435,0004,396
Retail deposits$67,014,0004,756
Estimated insured deposits$70,856,0004,473
IRAs and Keogh plan accounts$5,373,0003,344
Brokered deposits$8,000,0001,431
Fully insured brokered deposits$8,000,0001,316
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,244,0004,630
Deposits held in domestic offices$79,244,0004,630
Individuals, partnerships, and corporations$72,540,0004,536
U.S. Government$01,197
States and political subdivisions in the U.S.$6,704,0003,627
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,429,0005,078
Demand deposits$9,111,0005,080
Nontransaction accounts$61,815,0004,141
Money market deposit accounts (MMDAs)$19,298,0003,331
Other savings deposits (excluding MMDAs)$10,202,0003,971
Total time deposits$32,315,0004,024
Total time and savings deposits$70,133,0004,372
Noninterest-bearing deposits$9,111,0005,113
Interest-bearing deposits$70,133,0004,379
Retail deposits$66,555,0004,791
Estimated insured deposits$67,829,0004,602
IRAs and Keogh plan accounts$5,430,0003,392
Brokered deposits$8,000,0001,426
Fully insured brokered deposits$8,000,0001,309
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,009,0004,710
Deposits held in domestic offices$78,009,0004,710
Individuals, partnerships, and corporations$71,423,0004,597
U.S. Government$01,235
States and political subdivisions in the U.S.$6,586,0003,690
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,358,0005,233
Demand deposits$7,963,0005,295
Nontransaction accounts$61,651,0004,198
Money market deposit accounts (MMDAs)$18,360,0003,431
Other savings deposits (excluding MMDAs)$10,194,0004,000
Total time deposits$33,097,0004,026
Total time and savings deposits$70,046,0004,434
Noninterest-bearing deposits$7,964,0005,323
Interest-bearing deposits$70,045,0004,436
Retail deposits$65,332,0004,876
Estimated insured deposits$67,535,0004,662
IRAs and Keogh plan accounts$5,451,0003,430
Brokered deposits$8,000,0001,423
Fully insured brokered deposits$8,000,0001,303
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$79,842,0004,723
Deposits held in domestic offices$79,842,0004,723
Individuals, partnerships, and corporations$73,286,0004,604
U.S. Government$01,228
States and political subdivisions in the U.S.$6,556,0003,721
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,613,0005,088
Demand deposits$10,033,0005,056
Nontransaction accounts$61,229,0004,272
Money market deposit accounts (MMDAs)$16,814,0003,612
Other savings deposits (excluding MMDAs)$10,268,0003,993
Total time deposits$34,147,0004,037
Total time and savings deposits$69,809,0004,490
Noninterest-bearing deposits$10,033,0005,092
Interest-bearing deposits$69,809,0004,496
Retail deposits$66,922,0004,883
Estimated insured deposits$69,942,0004,646
IRAs and Keogh plan accounts$5,439,0003,467
Brokered deposits$8,000,0001,396
Fully insured brokered deposits$8,000,0001,288
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,484,0004,814
Deposits held in domestic offices$77,484,0004,814
Individuals, partnerships, and corporations$70,662,0004,710
U.S. Government$01,345
States and political subdivisions in the U.S.$6,822,0003,682
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,234,0005,157
Demand deposits$8,996,0005,266
Nontransaction accounts$59,250,0004,378
Money market deposit accounts (MMDAs)$14,159,0003,884
Other savings deposits (excluding MMDAs)$9,692,0004,073
Total time deposits$35,399,0004,012
Total time and savings deposits$68,488,0004,568
Noninterest-bearing deposits$8,996,0005,306
Interest-bearing deposits$68,488,0004,573
Retail deposits$64,065,0005,017
Estimated insured deposits$70,072,0004,665
IRAs and Keogh plan accounts$5,373,0003,549
Brokered deposits$8,000,0001,377
Fully insured brokered deposits$8,000,0001,271
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$78,474,0004,834
Deposits held in domestic offices$78,474,0004,834
Individuals, partnerships, and corporations$71,717,0004,730
U.S. Government$01,257
States and political subdivisions in the U.S.$6,757,0003,667
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,907,0005,257
Demand deposits$8,918,0005,266
Nontransaction accounts$61,567,0004,357
Money market deposit accounts (MMDAs)$16,432,0003,708
Other savings deposits (excluding MMDAs)$9,282,0004,155
Total time deposits$35,853,0004,064
Total time and savings deposits$69,556,0004,570
Noninterest-bearing deposits$8,918,0005,308
Interest-bearing deposits$69,556,0004,571
Retail deposits$65,565,0005,012
Estimated insured deposits$69,191,0004,738
IRAs and Keogh plan accounts$5,447,0003,585
Brokered deposits$8,000,0001,378
Fully insured brokered deposits$8,000,0001,272
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$78,177,0004,880
Deposits held in domestic offices$78,177,0004,880
Individuals, partnerships, and corporations$71,403,0004,768
U.S. Government$01,331
States and political subdivisions in the U.S.$6,774,0003,692
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,458,0005,349
Demand deposits$9,308,0005,240
Nontransaction accounts$61,719,0004,366
Money market deposit accounts (MMDAs)$16,042,0003,769
Other savings deposits (excluding MMDAs)$9,096,0004,204
Total time deposits$36,581,0004,053
Total time and savings deposits$68,869,0004,632
Noninterest-bearing deposits$9,308,0005,285
Interest-bearing deposits$68,869,0004,637
Retail deposits$65,282,0005,065
Estimated insured deposits$69,104,0004,800
IRAs and Keogh plan accounts$5,446,0003,627
Brokered deposits$8,000,0001,369
Fully insured brokered deposits$8,000,0001,265
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$74,534,0005,030
Deposits held in domestic offices$74,534,0005,030
Individuals, partnerships, and corporations$69,133,0004,915
U.S. Government$01,317
States and political subdivisions in the U.S.$5,401,0004,050
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,669,0005,496
Demand deposits$8,491,0005,434
Nontransaction accounts$58,865,0004,559
Money market deposit accounts (MMDAs)$12,885,0004,154
Other savings deposits (excluding MMDAs)$8,896,0004,290
Total time deposits$37,083,0004,090
Total time and savings deposits$66,043,0004,789
Noninterest-bearing deposits$8,491,0005,482
Interest-bearing deposits$66,043,0004,799
Retail deposits$60,969,0005,256
Estimated insured deposits$67,552,0004,905
IRAs and Keogh plan accounts$5,526,0003,650
Brokered deposits$8,000,0001,349
Fully insured brokered deposits$8,000,0001,251
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$72,889,0005,088
Deposits held in domestic offices$72,889,0005,088
Individuals, partnerships, and corporations$67,839,0004,961
U.S. Government$01,474
States and political subdivisions in the U.S.$5,050,0004,132
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,756,0005,497
Demand deposits$9,036,0005,347
Nontransaction accounts$57,133,0004,642
Money market deposit accounts (MMDAs)$12,095,0004,232
Other savings deposits (excluding MMDAs)$8,581,0004,289
Total time deposits$36,457,0004,187
Total time and savings deposits$63,853,0004,867
Noninterest-bearing deposits$9,036,0005,409
Interest-bearing deposits$63,853,0004,867
Retail deposits$59,663,0005,323
Estimated insured deposits$65,979,0004,960
IRAs and Keogh plan accounts$5,670,0003,646
Brokered deposits$8,000,0001,331
Fully insured brokered deposits$8,000,0001,231
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$72,264,0005,132
Deposits held in domestic offices$72,264,0005,131
Individuals, partnerships, and corporations$68,983,0004,946
U.S. Government$01,406
States and political subdivisions in the U.S.$3,281,0004,659
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,968,0005,579
Demand deposits$8,031,0005,535
Nontransaction accounts$57,296,0004,694
Money market deposit accounts (MMDAs)$14,515,0004,018
Other savings deposits (excluding MMDAs)$8,427,0004,319
Total time deposits$34,354,0004,416
Total time and savings deposits$64,233,0004,912
Noninterest-bearing deposits$8,031,0005,590
Interest-bearing deposits$64,233,0004,914
Retail deposits$61,228,0005,300
Estimated insured deposits$65,568,0005,013
IRAs and Keogh plan accounts$5,569,0003,754
Brokered deposits$8,000,0001,340
Fully insured brokered deposits$8,000,0001,232
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,348,0005,363
Deposits held in domestic offices$65,348,0005,363
Individuals, partnerships, and corporations$63,919,0005,144
U.S. Government$01,377
States and political subdivisions in the U.S.$1,429,0005,402
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,676,0005,754
Demand deposits$6,692,0005,835
Nontransaction accounts$51,672,0004,949
Money market deposit accounts (MMDAs)$13,577,0004,134
Other savings deposits (excluding MMDAs)$8,447,0004,329
Total time deposits$29,648,0004,813
Total time and savings deposits$58,656,0005,125
Noninterest-bearing deposits$6,692,0005,881
Interest-bearing deposits$58,656,0005,133
Retail deposits$58,791,0005,415
Estimated insured deposits$60,295,0005,228
IRAs and Keogh plan accounts$5,599,0003,763
Brokered deposits$5,000,0001,592
Fully insured brokered deposits$5,000,0001,468
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,573,0005,450
Deposits held in domestic offices$64,573,0005,450
Individuals, partnerships, and corporations$62,933,0005,244
U.S. Government$01,424
States and political subdivisions in the U.S.$1,640,0005,337
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,855
Demand deposits$6,779,0005,889
Nontransaction accounts$51,155,0005,045
Money market deposit accounts (MMDAs)$12,742,0004,276
Other savings deposits (excluding MMDAs)$8,648,0004,288
Total time deposits$29,764,0004,871
Total time and savings deposits$57,794,0005,222
Noninterest-bearing deposits$6,779,0005,928
Interest-bearing deposits$57,794,0005,228
Retail deposits$57,765,0005,515
Estimated insured deposits$59,979,0005,292
IRAs and Keogh plan accounts$5,583,0003,781
Brokered deposits$5,000,0001,607
Fully insured brokered deposits$5,000,0001,480
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,917,0005,454
Deposits held in domestic offices$64,917,0005,453
Individuals, partnerships, and corporations$63,124,0005,238
U.S. Government$01,583
States and political subdivisions in the U.S.$1,793,0005,307
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,519,0005,660
Demand deposits$8,357,0005,627
Nontransaction accounts$49,398,0005,118
Money market deposit accounts (MMDAs)$12,318,0004,286
Other savings deposits (excluding MMDAs)$8,373,0004,271
Total time deposits$28,707,0004,999
Total time and savings deposits$56,560,0005,274
Noninterest-bearing deposits$8,357,0005,687
Interest-bearing deposits$56,560,0005,276
Retail deposits$58,714,0005,503
Estimated insured deposits$61,086,0005,345
IRAs and Keogh plan accounts$5,599,0003,799
Brokered deposits$5,000,0001,625
Fully insured brokered deposits$5,000,0001,491
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,822,0005,552
Deposits held in domestic offices$62,822,0005,552
Individuals, partnerships, and corporations$61,353,0005,319
U.S. Government$01,457
States and political subdivisions in the U.S.$1,469,0005,478
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,239,0005,994
Demand deposits$6,381,0005,981
Nontransaction accounts$50,583,0005,130
Money market deposit accounts (MMDAs)$13,161,0004,231
Other savings deposits (excluding MMDAs)$8,611,0004,198
Total time deposits$28,811,0005,120
Total time and savings deposits$56,441,0005,321
Noninterest-bearing deposits$6,381,0006,037
Interest-bearing deposits$56,441,0005,320
Retail deposits$56,869,0005,594
Estimated insured deposits$58,576,0005,476
IRAs and Keogh plan accounts$5,634,0003,860
Brokered deposits$5,000,0001,658
Fully insured brokered deposits$5,000,0001,526
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,985,0005,650
Deposits held in domestic offices$60,985,0005,649
Individuals, partnerships, and corporations$59,467,0005,433
U.S. Government$01,535
States and political subdivisions in the U.S.$1,518,0005,474
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,304,0006,003
Demand deposits$6,416,0005,956
Nontransaction accounts$48,681,0005,273
Money market deposit accounts (MMDAs)$11,851,0004,421
Other savings deposits (excluding MMDAs)$8,555,0004,214
Total time deposits$28,275,0005,226
Total time and savings deposits$54,569,0005,447
Noninterest-bearing deposits$6,416,0006,017
Interest-bearing deposits$54,569,0005,446
Retail deposits$55,036,0005,699
Estimated insured deposits$57,570,0005,559
IRAs and Keogh plan accounts$5,614,0003,884
Brokered deposits$5,000,0001,704
Fully insured brokered deposits$5,000,0001,563
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,790,0005,756
Deposits held in domestic offices$59,790,0005,755
Individuals, partnerships, and corporations$58,452,0005,538
U.S. Government$01,579
States and political subdivisions in the U.S.$1,338,0005,606
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,324,0006,062
Demand deposits$6,138,0006,094
Nontransaction accounts$47,466,0005,378
Money market deposit accounts (MMDAs)$11,593,0004,490
Other savings deposits (excluding MMDAs)$8,377,0004,262
Total time deposits$27,496,0005,348
Total time and savings deposits$53,652,0005,555
Noninterest-bearing deposits$6,138,0006,145
Interest-bearing deposits$53,652,0005,550
Retail deposits$53,840,0005,819
Estimated insured deposits$55,984,0005,696
IRAs and Keogh plan accounts$5,441,0003,979
Brokered deposits$5,000,0001,738
Fully insured brokered deposits$5,000,0001,609
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,446,0005,802
Deposits held in domestic offices$58,446,0005,801
Individuals, partnerships, and corporations$56,990,0005,585
U.S. Government$01,780
States and political subdivisions in the U.S.$1,456,0005,335
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,905,0005,671
Demand deposits$7,824,0005,611
Nontransaction accounts$43,541,0005,573
Money market deposit accounts (MMDAs)$8,060,0004,997
Other savings deposits (excluding MMDAs)$8,425,0004,130
Total time deposits$27,056,0005,432
Total time and savings deposits$50,622,0005,653
Noninterest-bearing deposits$7,824,0005,704
Interest-bearing deposits$50,622,0005,660
Retail deposits$52,500,0005,854
Estimated insured deposits$55,787,0005,674
IRAs and Keogh plan accounts$4,910,0004,228
Brokered deposits$5,000,0001,791
Fully insured brokered deposits$5,000,0001,655
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,833,0006,058
Deposits held in domestic offices$51,833,0006,057
Individuals, partnerships, and corporations$50,449,0005,866
U.S. Government$01,652
States and political subdivisions in the U.S.$1,384,0005,357
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,928,0006,050
Demand deposits$5,062,0006,287
Nontransaction accounts$39,905,0005,813
Money market deposit accounts (MMDAs)$10,287,0004,648
Other savings deposits (excluding MMDAs)$8,200,0004,169
Total time deposits$21,418,0005,994
Total time and savings deposits$46,771,0005,857
Noninterest-bearing deposits$5,062,0006,345
Interest-bearing deposits$46,771,0005,864
Retail deposits$50,887,0005,924
Estimated insured deposits$47,340,0006,047
IRAs and Keogh plan accounts$4,965,0004,266
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,593,0006,091
Deposits held in domestic offices$51,593,0006,090
Individuals, partnerships, and corporations$50,244,0005,912
U.S. Government$01,633
States and political subdivisions in the U.S.$1,349,0005,411
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,199,0006,173
Demand deposits$5,753,0006,089
Nontransaction accounts$40,394,0005,831
Money market deposit accounts (MMDAs)$9,114,0004,844
Other savings deposits (excluding MMDAs)$8,898,0004,000
Total time deposits$22,382,0005,975
Total time and savings deposits$45,840,0005,951
Noninterest-bearing deposits$5,753,0006,151
Interest-bearing deposits$45,840,0005,956
Retail deposits$49,737,0005,999
Estimated insured deposits$48,548,0006,047
IRAs and Keogh plan accounts$4,998,0004,261
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,513,0006,327
Deposits held in domestic offices$47,513,0006,325
Individuals, partnerships, and corporations$46,216,0006,150
U.S. Government$01,643
States and political subdivisions in the U.S.$1,297,0005,474
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,804,0006,284
Demand deposits$5,764,0006,108
Nontransaction accounts$36,709,0006,097
Money market deposit accounts (MMDAs)$7,043,0005,265
Other savings deposits (excluding MMDAs)$7,869,0004,250
Total time deposits$21,797,0006,111
Total time and savings deposits$41,749,0006,198
Noninterest-bearing deposits$5,764,0006,177
Interest-bearing deposits$41,749,0006,200
Retail deposits$45,657,0006,234
Estimated insured deposits$46,154,0006,208
IRAs and Keogh plan accounts$4,957,0004,285
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,425,0006,424
Deposits held in domestic offices$45,425,0006,422
Individuals, partnerships, and corporations$44,117,0006,240
U.S. Government$02,902
States and political subdivisions in the U.S.$1,308,0005,515
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,708,0006,132
Demand deposits$6,685,0005,868
Nontransaction accounts$33,717,0006,302
Money market deposit accounts (MMDAs)$6,088,0005,441
Other savings deposits (excluding MMDAs)$7,099,0004,349
Total time deposits$20,529,0006,316
Total time and savings deposits$38,740,0006,367
Noninterest-bearing deposits$6,685,0005,956
Interest-bearing deposits$38,740,0006,364
Retail deposits$44,007,0006,308
Estimated insured deposits$44,587,0006,277
IRAs and Keogh plan accounts$4,515,0004,519
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,156,0006,560
Deposits held in domestic offices$43,156,0006,559
Individuals, partnerships, and corporations$41,736,0006,397
U.S. Government$03,279
States and political subdivisions in the U.S.$1,420,0005,527
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,614,0006,470
Demand deposits$5,120,0006,296
Nontransaction accounts$33,542,0006,392
Money market deposit accounts (MMDAs)$6,873,0005,289
Other savings deposits (excluding MMDAs)$7,191,0004,335
Total time deposits$19,478,0006,502
Total time and savings deposits$38,036,0006,478
Noninterest-bearing deposits$5,120,0006,359
Interest-bearing deposits$38,036,0006,478
Retail deposits$41,738,0006,445
Estimated insured deposits$41,787,0006,418
IRAs and Keogh plan accounts$4,547,0004,562
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,867,0006,653
Deposits held in domestic offices$41,867,0006,652
Individuals, partnerships, and corporations$40,501,0006,484
U.S. Government$03,428
States and political subdivisions in the U.S.$1,366,0005,612
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,451,0006,501
Demand deposits$4,973,0006,320
Nontransaction accounts$32,416,0006,500
Money market deposit accounts (MMDAs)$6,986,0005,286
Other savings deposits (excluding MMDAs)$7,060,0004,383
Total time deposits$18,370,0006,653
Total time and savings deposits$36,894,0006,554
Noninterest-bearing deposits$4,973,0006,390
Interest-bearing deposits$36,894,0006,539
Retail deposits$41,361,0006,489
Estimated insured deposits$40,919,0006,486
IRAs and Keogh plan accounts$4,529,0004,576
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,676,0006,774
Deposits held in domestic offices$40,676,0006,772
Individuals, partnerships, and corporations$39,029,0006,611
U.S. Government$03,500
States and political subdivisions in the U.S.$1,647,0005,499
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,038,0006,475
Demand deposits$5,002,0006,381
Nontransaction accounts$30,638,0006,658
Money market deposit accounts (MMDAs)$6,062,0005,523
Other savings deposits (excluding MMDAs)$6,717,0004,510
Total time deposits$17,859,0006,787
Total time and savings deposits$35,674,0006,681
Noninterest-bearing deposits$5,002,0006,450
Interest-bearing deposits$35,674,0006,680
Retail deposits$40,170,0006,619
Estimated insured deposits$39,754,0006,605
IRAs and Keogh plan accounts$4,414,0004,655
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,819,0006,808
Deposits held in domestic offices$40,819,0006,808
Individuals, partnerships, and corporations$38,963,0006,646
U.S. Government$03,705
States and political subdivisions in the U.S.$1,856,0005,417
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,742,0006,407
Demand deposits$5,682,0006,274
Nontransaction accounts$30,077,0006,712
Money market deposit accounts (MMDAs)$5,629,0005,608
Other savings deposits (excluding MMDAs)$6,596,0004,471
Total time deposits$17,852,0006,824
Total time and savings deposits$35,137,0006,734
Noninterest-bearing deposits$5,682,0006,347
Interest-bearing deposits$35,137,0006,732
Retail deposits$35,783,0006,595
Estimated insured deposits$39,760,0006,634
IRAs and Keogh plan accounts$4,129,0004,789
Brokered deposits$220,0003,507
Fully insured brokered deposits$220,0003,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,789,0006,806
Deposits held in domestic offices$40,789,0006,806
Individuals, partnerships, and corporations$39,031,0006,653
U.S. Government$03,620
States and political subdivisions in the U.S.$1,758,0005,460
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,223,0006,601
Demand deposits$5,060,0006,362
Nontransaction accounts$31,566,0006,666
Money market deposit accounts (MMDAs)$6,800,0005,353
Other savings deposits (excluding MMDAs)$6,526,0004,491
Total time deposits$18,240,0006,860
Total time and savings deposits$35,729,0006,723
Noninterest-bearing deposits$5,060,0006,443
Interest-bearing deposits$35,729,0006,714
Retail deposits$34,880,0006,632
Estimated insured deposits$39,200,0006,671
IRAs and Keogh plan accounts$3,874,0004,973
Brokered deposits$1,220,0003,258
Fully insured brokered deposits$1,220,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,563,0006,872
Deposits held in domestic offices$40,563,0006,871
Individuals, partnerships, and corporations$38,831,0006,714
U.S. Government$03,557
States and political subdivisions in the U.S.$1,732,0005,559
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0006,762
Demand deposits$4,633,0006,590
Nontransaction accounts$31,890,0006,673
Money market deposit accounts (MMDAs)$6,822,0005,339
Other savings deposits (excluding MMDAs)$6,200,0004,628
Total time deposits$18,869,0006,834
Total time and savings deposits$35,930,0006,755
Noninterest-bearing deposits$4,633,0006,645
Interest-bearing deposits$35,930,0006,744
Retail deposits$33,986,0006,740
Estimated insured deposits$34,356,0006,680
IRAs and Keogh plan accounts$3,823,0004,969
Brokered deposits$2,220,0003,081
Fully insured brokered deposits$2,220,0002,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,678,0006,982
Deposits held in domestic offices$38,678,0006,982
Individuals, partnerships, and corporations$36,979,0006,819
U.S. Government$03,628
States and political subdivisions in the U.S.$1,699,0005,584
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,213,0006,644
Demand deposits$5,010,0006,468
Nontransaction accounts$29,465,0006,845
Money market deposit accounts (MMDAs)$6,254,0005,477
Other savings deposits (excluding MMDAs)$5,728,0004,781
Total time deposits$17,483,0006,972
Total time and savings deposits$33,668,0006,901
Noninterest-bearing deposits$5,010,0006,540
Interest-bearing deposits$33,668,0006,893
Retail deposits$32,636,0006,853
Estimated insured deposits$31,892,0006,855
IRAs and Keogh plan accounts$3,488,0005,076
Brokered deposits$2,220,0003,133
Fully insured brokered deposits$2,220,0002,871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,488,0007,018
Deposits held in domestic offices$37,488,0007,018
Individuals, partnerships, and corporations$36,072,0006,844
U.S. Government$03,888
States and political subdivisions in the U.S.$1,416,0005,770
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,750,0006,163
Demand deposits$6,812,0005,853
Nontransaction accounts$25,738,0007,051
Money market deposit accounts (MMDAs)$5,994,0005,493
Other savings deposits (excluding MMDAs)$5,448,0004,756
Total time deposits$14,296,0007,276
Total time and savings deposits$30,676,0007,024
Noninterest-bearing deposits$6,812,0005,960
Interest-bearing deposits$30,676,0007,021
Retail deposits$34,344,0006,729
Estimated insured deposits$30,956,0006,899
IRAs and Keogh plan accounts$3,441,0005,052
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,406,0007,118
Deposits held in domestic offices$35,406,0007,117
Individuals, partnerships, and corporations$34,137,0006,940
U.S. Government$03,764
States and political subdivisions in the U.S.$1,269,0005,822
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,469,0006,828
Demand deposits$4,765,0006,597
Nontransaction accounts$26,937,0006,980
Money market deposit accounts (MMDAs)$6,913,0005,246
Other savings deposits (excluding MMDAs)$5,484,0004,791
Total time deposits$14,540,0007,283
Total time and savings deposits$30,641,0007,029
Noninterest-bearing deposits$4,765,0006,678
Interest-bearing deposits$30,641,0007,021
Retail deposits$32,253,0006,862
Estimated insured deposits$30,703,0006,920
IRAs and Keogh plan accounts$3,494,0004,948
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,530,0007,197
Deposits held in domestic offices$34,530,0007,195
Individuals, partnerships, and corporations$33,226,0007,027
U.S. Government$03,873
States and political subdivisions in the U.S.$1,304,0005,800
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,600,0006,829
Demand deposits$4,609,0006,705
Nontransaction accounts$25,930,0007,068
Money market deposit accounts (MMDAs)$6,616,0005,331
Other savings deposits (excluding MMDAs)$5,407,0004,849
Total time deposits$13,906,0007,368
Total time and savings deposits$29,921,0007,092
Noninterest-bearing deposits$4,609,0006,784
Interest-bearing deposits$29,921,0007,085
Retail deposits$31,414,0006,934
Estimated insured deposits$29,997,0006,996
IRAs and Keogh plan accounts$3,445,0004,973
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,537,0007,150
Deposits held in domestic offices$35,537,0007,149
Individuals, partnerships, and corporations$34,559,0006,956
U.S. Government$03,876
States and political subdivisions in the U.S.$978,0006,031
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,647,0006,835
Demand deposits$4,708,0006,663
Nontransaction accounts$26,890,0007,015
Money market deposit accounts (MMDAs)$6,124,0005,426
Other savings deposits (excluding MMDAs)$5,213,0004,917
Total time deposits$15,553,0007,214
Total time and savings deposits$30,829,0007,048
Noninterest-bearing deposits$4,708,0006,755
Interest-bearing deposits$30,829,0007,041
Retail deposits$30,729,0006,995
Estimated insured deposits$28,999,0007,061
IRAs and Keogh plan accounts$3,379,0005,013
Brokered deposits$2,000,0002,651
Fully insured brokered deposits$2,000,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,161,0006,972
Deposits held in domestic offices$38,161,0006,971
Individuals, partnerships, and corporations$37,311,0006,793
U.S. Government$04,156
States and political subdivisions in the U.S.$850,0006,137
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,410,0006,695
Demand deposits$5,323,0006,488
Nontransaction accounts$28,751,0006,857
Money market deposit accounts (MMDAs)$5,927,0005,422
Other savings deposits (excluding MMDAs)$5,175,0004,836
Total time deposits$17,649,0006,982
Total time and savings deposits$32,838,0006,908
Noninterest-bearing deposits$5,323,0006,570
Interest-bearing deposits$32,838,0006,904
Retail deposits$30,727,0006,964
Estimated insured deposits$28,507,0007,052
IRAs and Keogh plan accounts$3,261,0005,073
Brokered deposits$5,000,0002,126
Fully insured brokered deposits$5,000,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,573,0007,001
Deposits held in domestic offices$37,573,0007,001
Individuals, partnerships, and corporations$36,762,0006,815
U.S. Government$03,924
States and political subdivisions in the U.S.$811,0006,130
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,188,0006,874
Demand deposits$4,741,0006,629
Nontransaction accounts$29,385,0006,823
Money market deposit accounts (MMDAs)$6,096,0005,381
Other savings deposits (excluding MMDAs)$5,160,0004,900
Total time deposits$18,129,0006,953
Total time and savings deposits$32,832,0006,908
Noninterest-bearing deposits$4,741,0006,725
Interest-bearing deposits$32,832,0006,906
Retail deposits$29,148,0007,066
Estimated insured deposits$27,136,0007,169
IRAs and Keogh plan accounts$3,218,0005,142
Brokered deposits$6,000,0001,987
Fully insured brokered deposits$6,000,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,940,0007,189
Deposits held in domestic offices$34,940,0007,187
Individuals, partnerships, and corporations$34,103,0007,000
U.S. Government$04,057
States and political subdivisions in the U.S.$837,0006,147
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,267,0007,202
Demand deposits$4,022,0007,003
Nontransaction accounts$27,673,0006,958
Money market deposit accounts (MMDAs)$5,533,0005,536
Other savings deposits (excluding MMDAs)$5,212,0005,009
Total time deposits$16,928,0007,079
Total time and savings deposits$30,918,0007,043
Noninterest-bearing deposits$4,022,0007,065
Interest-bearing deposits$30,918,0007,030
Retail deposits$27,548,0007,194
Estimated insured deposits$26,485,0007,241
IRAs and Keogh plan accounts$3,205,0005,162
Brokered deposits$5,000,0002,110
Fully insured brokered deposits$5,000,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,819,0007,333
Deposits held in domestic offices$32,819,0007,331
Individuals, partnerships, and corporations$31,992,0007,127
U.S. Government$04,056
States and political subdivisions in the U.S.$827,0006,222
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,106,0007,056
Demand deposits$4,394,0006,837
Nontransaction accounts$24,713,0007,195
Money market deposit accounts (MMDAs)$5,145,0005,689
Other savings deposits (excluding MMDAs)$5,050,0005,138
Total time deposits$14,518,0007,356
Total time and savings deposits$28,425,0007,231
Noninterest-bearing deposits$4,394,0006,914
Interest-bearing deposits$28,425,0007,224
Retail deposits$27,683,0007,221
Estimated insured deposits$25,861,0007,300
IRAs and Keogh plan accounts$3,035,0005,236
Brokered deposits$2,950,0002,444
Fully insured brokered deposits$2,950,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,425,0007,292
Deposits held in domestic offices$33,425,0007,291
Individuals, partnerships, and corporations$32,573,0007,102
U.S. Government$04,273
States and political subdivisions in the U.S.$852,0006,222
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,967,0006,718
Demand deposits$6,059,0006,316
Nontransaction accounts$23,458,0007,260
Money market deposit accounts (MMDAs)$4,157,0006,014
Other savings deposits (excluding MMDAs)$5,374,0004,938
Total time deposits$13,927,0007,398
Total time and savings deposits$27,366,0007,286
Noninterest-bearing deposits$6,059,0006,404
Interest-bearing deposits$27,366,0007,281
Retail deposits$28,665,0007,131
Estimated insured deposits$26,631,0007,245
IRAs and Keogh plan accounts$3,079,0005,187
Brokered deposits$3,000,0002,425
Fully insured brokered deposits$3,000,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,395,0007,472
Deposits held in domestic offices$30,395,0007,470
Individuals, partnerships, and corporations$29,588,0007,297
U.S. Government$04,163
States and political subdivisions in the U.S.$807,0006,259
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,486,0007,450
Demand deposits$3,507,0007,253
Nontransaction accounts$23,909,0007,244
Money market deposit accounts (MMDAs)$4,873,0005,740
Other savings deposits (excluding MMDAs)$5,110,0005,140
Total time deposits$13,926,0007,411
Total time and savings deposits$26,888,0007,324
Noninterest-bearing deposits$3,507,0007,314
Interest-bearing deposits$26,888,0007,320
Retail deposits$25,635,0007,354
Estimated insured deposits$24,505,0007,434
IRAs and Keogh plan accounts$3,075,0005,185
Brokered deposits$3,000,0002,398
Fully insured brokered deposits$3,000,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,755,0007,477
Deposits held in domestic offices$30,755,0007,475
Individuals, partnerships, and corporations$29,965,0007,293
U.S. Government$04,264
States and political subdivisions in the U.S.$790,0006,321
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0007,383
Demand deposits$3,690,0007,243
Nontransaction accounts$23,649,0007,279
Money market deposit accounts (MMDAs)$4,717,0005,846
Other savings deposits (excluding MMDAs)$5,153,0005,210
Total time deposits$13,779,0007,400
Total time and savings deposits$27,065,0007,330
Noninterest-bearing deposits$3,690,0007,299
Interest-bearing deposits$27,065,0007,326
Retail deposits$26,015,0007,351
Estimated insured deposits$24,906,0007,429
IRAs and Keogh plan accounts$2,989,0005,221
Brokered deposits$3,000,0002,270
Fully insured brokered deposits$3,000,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,731,0007,564
Deposits held in domestic offices$29,731,0007,562
Individuals, partnerships, and corporations$28,949,0007,362
U.S. Government$04,261
States and political subdivisions in the U.S.$782,0006,339
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,636,0006,900
Demand deposits$3,518,0007,350
Nontransaction accounts$20,095,0007,573
Money market deposit accounts (MMDAs)$2,669,0006,739
Other savings deposits (excluding MMDAs)$5,586,0005,126
Total time deposits$11,840,0007,613
Total time and savings deposits$26,213,0007,420
Noninterest-bearing deposits$3,518,0007,396
Interest-bearing deposits$26,213,0007,424
Retail deposits$26,893,0007,330
Estimated insured deposits$25,178,0007,415
IRAs and Keogh plan accounts$2,943,0005,243
Brokered deposits$1,000,0002,562
Fully insured brokered deposits$1,000,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,732,0007,583
Deposits held in domestic offices$29,732,0007,582
Individuals, partnerships, and corporations$28,935,0007,407
U.S. Government$04,442
States and political subdivisions in the U.S.$797,0006,385
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0006,695
Demand deposits$4,731,0006,961
Nontransaction accounts$18,550,0007,707
Money market deposit accounts (MMDAs)$2,069,0007,068
Other savings deposits (excluding MMDAs)$5,555,0005,130
Total time deposits$10,926,0007,745
Total time and savings deposits$25,001,0007,509
Noninterest-bearing deposits$4,731,0007,018
Interest-bearing deposits$25,001,0007,513
Retail deposits$27,839,0007,309
Estimated insured deposits$23,069,0007,604
IRAs and Keogh plan accounts$2,884,0005,282
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,757,0007,647
Deposits held in domestic offices$28,757,0007,645
Individuals, partnerships, and corporations$27,836,0007,479
U.S. Government$04,317
States and political subdivisions in the U.S.$921,0006,324
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,438,0006,982
Demand deposits$3,806,0007,263
Nontransaction accounts$19,319,0007,663
Money market deposit accounts (MMDAs)$2,083,0007,091
Other savings deposits (excluding MMDAs)$5,604,0005,159
Total time deposits$11,632,0007,651
Total time and savings deposits$24,951,0007,528
Noninterest-bearing deposits$3,806,0007,315
Interest-bearing deposits$24,951,0007,531
Retail deposits$26,617,0007,400
Estimated insured deposits$22,830,0007,615
IRAs and Keogh plan accounts$2,867,0005,320
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,176,0007,604
Deposits held in domestic offices$29,176,0007,603
Individuals, partnerships, and corporations$28,274,0007,432
U.S. Government$04,271
States and political subdivisions in the U.S.$902,0006,346
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,453,0006,960
Demand deposits$4,044,0007,111
Nontransaction accounts$19,723,0007,637
Money market deposit accounts (MMDAs)$2,344,0006,982
Other savings deposits (excluding MMDAs)$5,455,0005,290
Total time deposits$11,924,0007,601
Total time and savings deposits$25,132,0007,528
Noninterest-bearing deposits$4,044,0007,153
Interest-bearing deposits$25,132,0007,536
Retail deposits$26,944,0007,370
Estimated insured deposits$22,466,0007,659
IRAs and Keogh plan accounts$2,877,0005,302
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,775,0007,706
Deposits held in domestic offices$28,775,0007,704
Individuals, partnerships, and corporations$27,717,0007,539
U.S. Government$04,329
States and political subdivisions in the U.S.$1,058,0006,286
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,326,0007,075
Demand deposits$3,718,0007,315
Nontransaction accounts$19,449,0007,726
Money market deposit accounts (MMDAs)$2,033,0007,229
Other savings deposits (excluding MMDAs)$5,475,0005,386
Total time deposits$11,941,0007,657
Total time and savings deposits$25,057,0007,596
Noninterest-bearing deposits$3,718,0007,343
Interest-bearing deposits$25,057,0007,608
Retail deposits$26,745,0007,478
Estimated insured deposits$23,203,0007,675
IRAs and Keogh plan accounts$2,899,0005,313
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,543,0007,698
Deposits held in domestic offices$29,543,0007,696
Individuals, partnerships, and corporations$28,470,0007,515
U.S. Government$04,510
States and political subdivisions in the U.S.$1,073,0006,276
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,604,0006,852
Demand deposits$4,776,0006,942
Nontransaction accounts$18,939,0007,783
Money market deposit accounts (MMDAs)$2,190,0007,155
Other savings deposits (excluding MMDAs)$5,158,0005,493
Total time deposits$11,591,0007,720
Total time and savings deposits$24,767,0007,644
Noninterest-bearing deposits$4,776,0007,002
Interest-bearing deposits$24,767,0007,653
Retail deposits$27,720,0007,424
Estimated insured deposits$24,086,0007,648
IRAs and Keogh plan accounts$2,885,0005,344
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,515,0007,756
Deposits held in domestic offices$28,515,0007,754
Individuals, partnerships, and corporations$27,484,0007,590
U.S. Government$04,404
States and political subdivisions in the U.S.$1,031,0006,303
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,340,0007,033
Demand deposits$3,718,0007,259
Nontransaction accounts$19,175,0007,801
Money market deposit accounts (MMDAs)$2,260,0007,141
Other savings deposits (excluding MMDAs)$5,386,0005,385
Total time deposits$11,529,0007,768
Total time and savings deposits$24,797,0007,655
Noninterest-bearing deposits$3,718,0007,294
Interest-bearing deposits$24,797,0007,667
Retail deposits$26,802,0007,496
Estimated insured deposits$23,382,0007,710
IRAs and Keogh plan accounts$2,870,0005,408
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,535,0007,866
Deposits held in domestic offices$27,535,0007,865
Individuals, partnerships, and corporations$26,358,0007,711
U.S. Government$04,543
States and political subdivisions in the U.S.$1,177,0006,243
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0007,251
Demand deposits$2,953,0007,682
Nontransaction accounts$18,985,0007,867
Money market deposit accounts (MMDAs)$2,259,0007,196
Other savings deposits (excluding MMDAs)$5,191,0005,538
Total time deposits$11,535,0007,811
Total time and savings deposits$24,582,0007,730
Noninterest-bearing deposits$2,953,0007,712
Interest-bearing deposits$24,582,0007,746
Retail deposits$25,927,0007,598
Estimated insured deposits$22,777,0007,816
IRAs and Keogh plan accounts$2,846,0005,484
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,720,0007,895
Deposits held in domestic offices$27,720,0007,893
Individuals, partnerships, and corporations$26,531,0007,739
U.S. Government$04,568
States and political subdivisions in the U.S.$1,189,0006,257
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,994,0007,156
Demand deposits$3,643,0007,322
Nontransaction accounts$18,726,0007,925
Money market deposit accounts (MMDAs)$1,813,0007,473
Other savings deposits (excluding MMDAs)$5,365,0005,445
Total time deposits$11,548,0007,862
Total time and savings deposits$24,077,0007,813
Noninterest-bearing deposits$3,643,0007,354
Interest-bearing deposits$24,077,0007,830
Retail deposits$26,164,0007,632
Estimated insured deposits$22,561,0007,870
IRAs and Keogh plan accounts$2,873,0005,470
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,334,0007,872
Deposits held in domestic offices$28,334,0007,871
Individuals, partnerships, and corporations$27,120,0007,690
U.S. Government$04,814
States and political subdivisions in the U.S.$1,214,0006,281
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,683,0006,449
Demand deposits$3,569,0006,971
Nontransaction accounts$18,651,0007,111
Money market deposit accounts (MMDAs)$1,751,0006,803
Other savings deposits (excluding MMDAs)$5,361,0004,744
Total time deposits$11,539,0007,085
Total time and savings deposits$24,765,0007,742
Noninterest-bearing deposits$3,570,0007,449
Interest-bearing deposits$24,764,0007,771
Retail deposits$26,887,0007,592
Estimated insured deposits$22,847,0007,896
IRAs and Keogh plan accounts$2,772,0005,600
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,346,0007,959
Deposits held in domestic offices$27,346,0007,958
Individuals, partnerships, and corporations$26,259,0007,774
U.S. Government$04,647
States and political subdivisions in the U.S.$1,087,0006,350
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,249,0006,688
Demand deposits$2,985,0007,168
Nontransaction accounts$19,097,0007,120
Money market deposit accounts (MMDAs)$1,918,0006,738
Other savings deposits (excluding MMDAs)$5,162,0004,815
Total time deposits$12,017,0007,082
Total time and savings deposits$24,361,0007,806
Noninterest-bearing deposits$2,985,0007,680
Interest-bearing deposits$24,361,0007,839
Retail deposits$25,600,0007,729
Estimated insured deposits$22,342,0007,982
IRAs and Keogh plan accounts$2,653,0005,770
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,076,0007,936
Deposits held in domestic offices$28,076,0007,935
Individuals, partnerships, and corporations$26,781,0007,748
U.S. Government$04,820
States and political subdivisions in the U.S.$1,295,0006,211
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,399,0006,628
Demand deposits$3,009,0007,131
Nontransaction accounts$19,677,0007,101
Money market deposit accounts (MMDAs)$1,741,0006,824
Other savings deposits (excluding MMDAs)$5,346,0004,697
Total time deposits$12,590,0007,061
Total time and savings deposits$25,067,0007,799
Noninterest-bearing deposits$3,009,0007,662
Interest-bearing deposits$25,067,0007,829
Retail deposits$26,236,0007,693
Estimated insured deposits$22,489,0007,996
IRAs and Keogh plan accounts$2,630,0005,811
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$26,731,0008,066
Deposits held in domestic offices$26,731,0008,065
Individuals, partnerships, and corporations$25,505,0007,878
U.S. Government$04,819
States and political subdivisions in the U.S.$1,226,0006,300
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,771,0006,787
Demand deposits$2,598,0007,354
Nontransaction accounts$18,960,0007,180
Money market deposit accounts (MMDAs)$1,606,0006,912
Other savings deposits (excluding MMDAs)$4,854,0004,887
Total time deposits$12,500,0007,097
Total time and savings deposits$24,133,0007,892
Noninterest-bearing deposits$2,598,0007,901
Interest-bearing deposits$24,133,0007,927
Retail deposits$24,895,0007,842
Estimated insured deposits$21,850,0008,070
IRAs and Keogh plan accounts$2,537,0005,861
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,129,0008,112
Deposits held in domestic offices$26,129,0008,110
Individuals, partnerships, and corporations$24,927,0007,934
U.S. Government$04,995
States and political subdivisions in the U.S.$1,202,0006,328
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$8,013,0006,757
Demand deposits$2,856,0007,284
Nontransaction accounts$18,116,0007,261
Money market deposit accounts (MMDAs)$1,511,0006,950
Other savings deposits (excluding MMDAs)$4,759,0004,818
Total time deposits$11,846,0007,200
Total time and savings deposits$23,273,0007,965
Noninterest-bearing deposits$2,856,0007,807
Interest-bearing deposits$23,273,0008,011
Retail deposits$24,797,0007,854
Estimated insured deposits$21,783,0008,093
IRAs and Keogh plan accounts$2,357,0006,032
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,916,0008,227
Deposits held in domestic offices$25,916,0008,225
Individuals, partnerships, and corporations$24,610,0008,037
U.S. Government$05,263
States and political subdivisions in the U.S.$1,306,0006,265
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$7,828,0006,807
Demand deposits$2,942,0007,261
Nontransaction accounts$18,088,0007,333
Money market deposit accounts (MMDAs)$1,566,0006,911
Other savings deposits (excluding MMDAs)$4,559,0004,679
Total time deposits$11,963,0007,348
Total time and savings deposits$22,974,0008,056
Noninterest-bearing deposits$2,942,0007,756
Interest-bearing deposits$22,974,0008,102
Retail deposits$24,600,0007,922
Estimated insured deposits$24,224,0008,004
IRAs and Keogh plan accounts$2,080,0006,338
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,225,0008,403
Deposits held in domestic offices$24,225,0008,402
Individuals, partnerships, and corporations$23,216,0008,173
U.S. Government$05,369
States and political subdivisions in the U.S.$1,009,0006,657
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$7,460,0006,915
Demand deposits$2,691,0007,487
Nontransaction accounts$16,765,0007,481
Money market deposit accounts (MMDAs)$1,543,0006,947
Other savings deposits (excluding MMDAs)$4,143,0004,764
Total time deposits$11,079,0007,546
Total time and savings deposits$21,534,0008,185
Noninterest-bearing deposits$2,691,0007,953
Interest-bearing deposits$21,534,0008,259
Retail deposits$23,425,0008,041
Estimated insured deposits$22,520,0008,204
IRAs and Keogh plan accounts$1,900,0006,575
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$22,681,0008,741
Deposits held in domestic offices$22,681,0008,739
Individuals, partnerships, and corporations$22,149,0008,493
U.S. Government$05,591
States and political subdivisions in the U.S.$532,0007,368
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$7,114,0007,190
Demand deposits$3,100,0007,397
Nontransaction accounts$15,567,0007,781
Money market deposit accounts (MMDAs)$1,505,0007,195
Other savings deposits (excluding MMDAs)$3,843,0005,310
Total time deposits$10,219,0007,804
Total time and savings deposits$19,581,0008,636
Noninterest-bearing deposits$3,100,0007,841
Interest-bearing deposits$19,581,0008,698
Retail deposits$22,086,0008,411
Estimated insured deposits$21,561,0008,514
IRAs and Keogh plan accounts$1,784,0006,961
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$22,297,0008,930
Deposits held in domestic offices$22,297,0008,929
Individuals, partnerships, and corporations$21,795,0008,676
U.S. Government$06,005
States and political subdivisions in the U.S.$502,0007,593
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$7,392,0007,275
Demand deposits$3,397,0007,308
Nontransaction accounts$14,905,0007,975
Money market deposit accounts (MMDAs)$1,474,0007,295
Other savings deposits (excluding MMDAs)$3,579,0005,582
Total time deposits$9,852,0008,031
Total time and savings deposits$18,900,0008,858
Noninterest-bearing deposits$3,397,0007,746
Interest-bearing deposits$18,900,0008,921
Retail deposits$21,723,0008,628
Estimated insured deposits$20,915,0008,746
IRAs and Keogh plan accounts$1,581,0007,430
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$20,574,0009,407
Deposits held in domestic offices$20,574,0009,405
Individuals, partnerships, and corporations$20,135,0009,132
U.S. Government$06,819
States and political subdivisions in the U.S.$439,0008,047
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$5,900,0007,954
Demand deposits$2,694,0007,969
Nontransaction accounts$14,674,0008,215
Money market deposit accounts (MMDAs)$1,461,0007,479
Other savings deposits (excluding MMDAs)$3,541,0005,769
Total time deposits$9,672,0008,285
Total time and savings deposits$17,880,0009,266
Noninterest-bearing deposits$2,694,0008,457
Interest-bearing deposits$17,880,0009,343
Retail deposits$20,017,0009,121
Estimated insured deposits$17,418,0009,494
IRAs and Keogh plan accounts$1,559,0007,768
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$19,615,0009,941
Deposits held in domestic offices$19,615,0009,939
Individuals, partnerships, and corporations$19,326,0009,617
U.S. Government$07,644
States and political subdivisions in the U.S.$289,0008,602
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$4,961,0008,671
Demand deposits$2,560,0008,404
Nontransaction accounts$14,654,0008,494
Money market deposit accounts (MMDAs)$1,584,0007,658
Other savings deposits (excluding MMDAs)$4,006,0005,749
Total time deposits$9,064,0008,697
Total time and savings deposits$17,055,0009,752
Noninterest-bearing deposits$2,560,0008,915
Interest-bearing deposits$17,055,0009,856
Retail deposits$19,215,0009,658
Estimated insured deposits$17,411,0009,957
IRAs and Keogh plan accounts$1,605,0008,075
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$19,542,00010,346
Deposits held in domestic offices$19,542,00010,344
Individuals, partnerships, and corporations$19,235,00010,005
U.S. Government$08,070
States and political subdivisions in the U.S.$307,0008,900
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$4,446,0009,242
Demand deposits$2,360,0008,840
Nontransaction accounts$15,096,0008,688
Money market deposit accounts (MMDAs)$1,428,0008,166
Other savings deposits (excluding MMDAs)$4,161,0005,848
Total time deposits$9,507,0008,871
Total time and savings deposits$17,182,00010,123
Noninterest-bearing deposits$2,360,0009,393
Interest-bearing deposits$17,182,00010,238
Retail deposits$19,142,00010,052
Estimated insured deposits$17,776,00010,324
IRAs and Keogh plan accounts$1,663,0008,241
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$18,322,00010,902
Deposits held in domestic offices$18,322,00010,898
Individuals, partnerships, and corporations$18,015,00010,568
U.S. Government$08,552
States and political subdivisions in the U.S.$307,0009,351
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,409,0009,691
Demand deposits$2,296,0009,245
Nontransaction accounts$13,913,0009,150
Money market deposit accounts (MMDAs)$1,770,0008,412
Other savings deposits (excluding MMDAs)$3,823,0006,646
Total time deposits$8,320,0009,235
Total time and savings deposits$16,026,00010,691
Noninterest-bearing deposits$2,296,0009,787
Interest-bearing deposits$16,026,00010,801
Retail deposits$18,122,00010,611
Estimated insured deposits$16,659,00010,899
IRAs and Keogh plan accounts$1,555,0008,628
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$18,867,00011,344
Deposits held in domestic offices$18,867,00011,342
Individuals, partnerships, and corporations$18,585,00010,942
U.S. Government$08,951
States and political subdivisions in the U.S.$282,0009,761
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$4,736,0009,907
Demand deposits$2,271,0009,530
Nontransaction accounts$14,131,0009,437
Money market deposit accounts (MMDAs)$2,303,0008,335
Other savings deposits (excluding MMDAs)$3,529,0007,188
Total time deposits$8,299,0009,516
Total time and savings deposits$16,596,00011,046
Noninterest-bearing deposits$2,271,00010,069
Interest-bearing deposits$16,596,00011,242
Retail deposits$18,667,00011,106
Estimated insured deposits$17,089,00011,385
IRAs and Keogh plan accounts$1,478,0009,205
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$18,457,00011,826
Deposits held in domestic offices$18,457,00011,825
Individuals, partnerships, and corporations$18,095,00011,614
U.S. Government$09,474
States and political subdivisions in the U.S.$362,0009,855
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$4,509,00010,190
Demand deposits$2,226,0009,798
Nontransaction accounts$13,948,0009,685
Money market deposit accounts (MMDAs)$2,295,0008,595
Other savings deposits (excluding MMDAs)$3,137,0007,339
Total time deposits$8,516,0009,781
Total time and savings deposits$16,231,00011,698
Noninterest-bearing deposits$2,226,00010,516
Interest-bearing deposits$16,231,00011,695
Retail deposits$18,157,00011,582
Estimated insured deposits$16,856,00011,866
IRAs and Keogh plan accounts$1,385,0009,813
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA