Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$65,576,0004,042
Deposits held in domestic offices$65,576,0004,041
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$24,728,0003,922
Demand deposits$24,728,0003,439
Nontransaction accounts$40,848,0003,922
Money market deposit accounts (MMDAs)$16,037,0003,001
Other savings deposits (excluding MMDAs)$3,179,0004,153
Total time deposits$21,632,0003,685
Total time and savings deposits$40,848,0004,087
Noninterest-bearing deposits$17,933,0003,726
Interest-bearing deposits$47,643,0003,986
Retail deposits$56,044,0004,013
Estimated insured deposits$43,677,0004,127
IRAs and Keogh plan accounts$1,599,0003,678
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$62,172,0004,096
Deposits held in domestic offices$62,172,0004,096
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$24,006,0003,963
Demand deposits$24,006,0003,485
Nontransaction accounts$38,166,0003,983
Money market deposit accounts (MMDAs)$13,695,0003,155
Other savings deposits (excluding MMDAs)$3,622,0004,157
Total time deposits$20,849,0003,678
Total time and savings deposits$38,166,0004,140
Noninterest-bearing deposits$16,308,0003,813
Interest-bearing deposits$45,864,0004,027
Retail deposits$55,842,0004,042
Estimated insured deposits$37,300,0004,250
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,363,0004,116
Deposits held in domestic offices$62,363,0004,116
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,887,0003,932
Demand deposits$25,887,0003,424
Nontransaction accounts$36,476,0004,027
Money market deposit accounts (MMDAs)$12,620,0003,226
Other savings deposits (excluding MMDAs)$3,730,0004,187
Total time deposits$20,126,0003,679
Total time and savings deposits$36,476,0004,188
Noninterest-bearing deposits$18,616,0003,737
Interest-bearing deposits$43,747,0004,076
Retail deposits$54,825,0004,088
Estimated insured deposits$37,503,0004,272
IRAs and Keogh plan accounts$1,119,0003,948
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,847,0004,196
Deposits held in domestic offices$56,847,0004,196
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$24,076,0004,077
Demand deposits$24,076,0003,583
Nontransaction accounts$32,771,0004,154
Money market deposit accounts (MMDAs)$13,917,0003,249
Other savings deposits (excluding MMDAs)$2,244,0004,353
Total time deposits$16,610,0003,816
Total time and savings deposits$32,771,0004,311
Noninterest-bearing deposits$16,910,0003,891
Interest-bearing deposits$39,937,0004,211
Retail deposits$51,051,0004,208
Estimated insured deposits$45,740,0004,187
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$53,200,0004,283
Deposits held in domestic offices$53,200,0004,283
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,087,0004,078
Demand deposits$26,087,0003,561
Nontransaction accounts$27,113,0004,298
Money market deposit accounts (MMDAs)$8,041,0003,700
Other savings deposits (excluding MMDAs)$2,982,0004,350
Total time deposits$16,091,0003,812
Total time and savings deposits$27,113,0004,417
Noninterest-bearing deposits$18,756,0003,864
Interest-bearing deposits$34,444,0004,325
Retail deposits$47,889,0004,280
Estimated insured deposits$32,951,0004,405
IRAs and Keogh plan accounts$1,310,0003,953
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$51,177,0004,337
Deposits held in domestic offices$51,177,0004,337
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,679,0004,118
Demand deposits$18,315,0003,916
Nontransaction accounts$25,499,0004,379
Money market deposit accounts (MMDAs)$7,513,0003,794
Other savings deposits (excluding MMDAs)$3,236,0004,385
Total time deposits$14,750,0003,891
Total time and savings deposits$32,863,0004,384
Noninterest-bearing deposits$18,314,0003,914
Interest-bearing deposits$32,863,0004,404
Retail deposits$46,696,0004,338
Estimated insured deposits$38,487,0004,380
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,548,0004,446
Deposits held in domestic offices$47,548,0004,446
Individuals, partnerships, and corporations$43,528,0004,414
U.S. Government$594,000166
States and political subdivisions in the U.S.$3,426,0003,823
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,378,0004,150
Demand deposits$19,644,0003,901
Nontransaction accounts$21,170,0004,531
Money market deposit accounts (MMDAs)$5,964,0003,975
Other savings deposits (excluding MMDAs)$4,074,0004,401
Total time deposits$11,132,0004,208
Total time and savings deposits$27,904,0004,535
Noninterest-bearing deposits$19,644,0003,899
Interest-bearing deposits$27,904,0004,539
Retail deposits$46,793,0004,406
Estimated insured deposits$36,690,0004,476
IRAs and Keogh plan accounts$1,293,0004,091
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,244,0004,502
Deposits held in domestic offices$45,244,0004,502
Individuals, partnerships, and corporations$41,544,0004,464
U.S. Government$311,000189
States and political subdivisions in the U.S.$3,389,0003,837
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$25,020,0004,216
Demand deposits$18,370,0003,971
Nontransaction accounts$20,224,0004,573
Money market deposit accounts (MMDAs)$5,294,0004,046
Other savings deposits (excluding MMDAs)$2,168,0004,542
Total time deposits$12,762,0004,137
Total time and savings deposits$26,874,0004,574
Noninterest-bearing deposits$18,371,0003,978
Interest-bearing deposits$26,873,0004,573
Retail deposits$43,665,0004,475
Estimated insured deposits$35,760,0004,515
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$39,773,0004,601
Deposits held in domestic offices$39,773,0004,601
Individuals, partnerships, and corporations$36,033,0004,559
U.S. Government$526,000174
States and political subdivisions in the U.S.$3,214,0003,898
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$17,681,0004,446
Demand deposits$11,349,0004,330
Nontransaction accounts$22,092,0004,566
Money market deposit accounts (MMDAs)$5,198,0004,065
Other savings deposits (excluding MMDAs)$3,634,0004,478
Total time deposits$13,260,0004,163
Total time and savings deposits$28,424,0004,576
Noninterest-bearing deposits$11,349,0004,324
Interest-bearing deposits$28,424,0004,584
Retail deposits$37,752,0004,576
Estimated insured deposits$31,652,0004,594
IRAs and Keogh plan accounts$1,165,0004,202
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,206,0004,725
Deposits held in domestic offices$33,206,0004,725
Individuals, partnerships, and corporations$28,034,0004,717
U.S. Government$1,884,000115
States and political subdivisions in the U.S.$3,288,0003,922
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$13,358,0004,621
Demand deposits$7,412,0004,556
Nontransaction accounts$19,848,0004,679
Money market deposit accounts (MMDAs)$3,369,0004,282
Other savings deposits (excluding MMDAs)$2,948,0004,578
Total time deposits$13,531,0004,210
Total time and savings deposits$25,794,0004,692
Noninterest-bearing deposits$7,411,0004,565
Interest-bearing deposits$25,795,0004,698
Retail deposits$31,464,0004,708
Estimated insured deposits$26,200,0004,733
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$31,120,0004,779
Deposits held in domestic offices$31,120,0004,779
Individuals, partnerships, and corporations$27,894,0004,751
U.S. Government$334,000204
States and political subdivisions in the U.S.$2,893,0004,018
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,402,0004,679
Demand deposits$6,643,0004,632
Nontransaction accounts$18,719,0004,738
Money market deposit accounts (MMDAs)$2,982,0004,339
Other savings deposits (excluding MMDAs)$1,767,0004,702
Total time deposits$13,969,0004,232
Total time and savings deposits$24,478,0004,737
Noninterest-bearing deposits$6,643,0004,648
Interest-bearing deposits$24,477,0004,743
Retail deposits$28,732,0004,774
Estimated insured deposits$26,392,0004,764
IRAs and Keogh plan accounts$1,215,0004,279
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$32,930,0004,779
Deposits held in domestic offices$32,930,0004,779
Individuals, partnerships, and corporations$29,679,0004,756
U.S. Government$332,000204
States and political subdivisions in the U.S.$2,919,0004,018
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$13,277,0004,680
Demand deposits$7,504,0004,615
Nontransaction accounts$19,653,0004,743
Money market deposit accounts (MMDAs)$3,193,0004,322
Other savings deposits (excluding MMDAs)$1,861,0004,714
Total time deposits$14,599,0004,222
Total time and savings deposits$25,426,0004,748
Noninterest-bearing deposits$7,504,0004,630
Interest-bearing deposits$25,426,0004,749
Retail deposits$30,447,0004,774
Estimated insured deposits$27,980,0004,776
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,905,0004,761
Deposits held in domestic offices$34,905,0004,761
Individuals, partnerships, and corporations$31,719,0004,719
U.S. Government$378,000197
States and political subdivisions in the U.S.$2,808,0004,039
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$14,111,0004,644
Demand deposits$8,420,0004,554
Nontransaction accounts$20,794,0004,719
Money market deposit accounts (MMDAs)$3,370,0004,294
Other savings deposits (excluding MMDAs)$3,249,0004,601
Total time deposits$14,174,0004,279
Total time and savings deposits$26,485,0004,722
Noninterest-bearing deposits$8,420,0004,545
Interest-bearing deposits$26,485,0004,726
Retail deposits$33,060,0004,740
Estimated insured deposits$29,336,0004,753
IRAs and Keogh plan accounts$1,247,0004,325
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$32,335,0004,806
Deposits held in domestic offices$32,335,0004,806
Individuals, partnerships, and corporations$29,218,0004,772
U.S. Government$311,000216
States and political subdivisions in the U.S.$2,806,0004,042
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$12,082,0004,699
Demand deposits$6,597,0004,649
Nontransaction accounts$20,253,0004,755
Money market deposit accounts (MMDAs)$3,288,0004,324
Other savings deposits (excluding MMDAs)$2,887,0004,656
Total time deposits$14,078,0004,317
Total time and savings deposits$25,738,0004,753
Noninterest-bearing deposits$6,597,0004,663
Interest-bearing deposits$25,738,0004,754
Retail deposits$30,476,0004,785
Estimated insured deposits$27,582,0004,802
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$31,383,0004,843
Deposits held in domestic offices$31,383,0004,843
Individuals, partnerships, and corporations$30,634,0004,768
U.S. Government$326,000208
States and political subdivisions in the U.S.$423,0004,552
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$11,493,0004,743
Demand deposits$5,919,0004,708
Nontransaction accounts$19,890,0004,781
Money market deposit accounts (MMDAs)$3,194,0004,350
Other savings deposits (excluding MMDAs)$2,718,0004,699
Total time deposits$13,978,0004,353
Total time and savings deposits$25,464,0004,789
Noninterest-bearing deposits$5,919,0004,728
Interest-bearing deposits$25,464,0004,788
Retail deposits$29,526,0004,824
Estimated insured deposits$26,755,0004,833
IRAs and Keogh plan accounts$902,0004,551
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$30,385,0004,875
Deposits held in domestic offices$30,385,0004,875
Individuals, partnerships, and corporations$27,345,0004,830
U.S. Government$333,000194
States and political subdivisions in the U.S.$2,707,0004,098
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$11,433,0004,722
Demand deposits$5,940,0004,677
Nontransaction accounts$18,952,0004,832
Money market deposit accounts (MMDAs)$3,237,0004,349
Other savings deposits (excluding MMDAs)$1,458,0004,845
Total time deposits$14,257,0004,374
Total time and savings deposits$24,445,0004,834
Noninterest-bearing deposits$5,940,0004,681
Interest-bearing deposits$24,445,0004,835
Retail deposits$28,018,0004,863
Estimated insured deposits$26,074,0004,862
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$31,506,0004,918
Deposits held in domestic offices$31,506,0004,918
Individuals, partnerships, and corporations$28,458,0004,869
U.S. Government$353,000190
States and political subdivisions in the U.S.$2,695,0004,140
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$12,536,0004,731
Demand deposits$7,164,0004,647
Nontransaction accounts$18,970,0004,880
Money market deposit accounts (MMDAs)$3,118,0004,412
Other savings deposits (excluding MMDAs)$2,008,0004,844
Total time deposits$13,844,0004,462
Total time and savings deposits$24,342,0004,886
Noninterest-bearing deposits$7,164,0004,641
Interest-bearing deposits$24,342,0004,890
Retail deposits$29,249,0004,896
Estimated insured deposits$26,482,0004,905
IRAs and Keogh plan accounts$895,0004,654
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$28,688,0005,021
Deposits held in domestic offices$28,688,0005,021
Individuals, partnerships, and corporations$25,746,0004,978
U.S. Government$189,000240
States and political subdivisions in the U.S.$2,753,0004,163
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$10,382,0004,887
Demand deposits$4,851,0004,891
Nontransaction accounts$18,306,0004,969
Money market deposit accounts (MMDAs)$3,152,0004,471
Other savings deposits (excluding MMDAs)$1,480,0004,971
Total time deposits$13,674,0004,539
Total time and savings deposits$23,837,0004,962
Noninterest-bearing deposits$4,851,0004,900
Interest-bearing deposits$23,837,0004,963
Retail deposits$26,426,0005,009
Estimated insured deposits$24,796,0005,008
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,782,0005,059
Deposits held in domestic offices$28,782,0005,059
Individuals, partnerships, and corporations$25,888,0005,018
U.S. Government$262,000206
States and political subdivisions in the U.S.$2,632,0004,221
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$10,427,0004,921
Demand deposits$5,283,0004,877
Nontransaction accounts$18,355,0005,008
Money market deposit accounts (MMDAs)$3,088,0004,522
Other savings deposits (excluding MMDAs)$1,566,0005,010
Total time deposits$13,699,0004,579
Total time and savings deposits$23,499,0005,018
Noninterest-bearing deposits$5,283,0004,891
Interest-bearing deposits$23,499,0005,024
Retail deposits$26,273,0005,056
Estimated insured deposits$25,083,0005,048
IRAs and Keogh plan accounts$873,0004,797
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,364,0005,097
Deposits held in domestic offices$30,364,0005,097
Individuals, partnerships, and corporations$27,441,0005,045
U.S. Government$380,000185
States and political subdivisions in the U.S.$2,543,0004,282
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$11,501,0004,920
Demand deposits$6,239,0004,852
Nontransaction accounts$18,863,0005,058
Money market deposit accounts (MMDAs)$3,180,0004,565
Other savings deposits (excluding MMDAs)$1,877,0005,038
Total time deposits$13,806,0004,616
Total time and savings deposits$24,125,0005,065
Noninterest-bearing deposits$6,239,0004,860
Interest-bearing deposits$24,125,0005,073
Retail deposits$27,792,0005,090
Estimated insured deposits$26,509,0005,086
IRAs and Keogh plan accounts$873,0004,852
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,297,0005,140
Deposits held in domestic offices$30,297,0005,140
Individuals, partnerships, and corporations$27,766,0005,089
U.S. Government$427,000185
States and political subdivisions in the U.S.$2,104,0004,409
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$11,164,0004,998
Demand deposits$5,968,0004,933
Nontransaction accounts$19,133,0005,085
Money market deposit accounts (MMDAs)$3,290,0004,579
Other savings deposits (excluding MMDAs)$1,907,0005,071
Total time deposits$13,937,0004,647
Total time and savings deposits$24,329,0005,097
Noninterest-bearing deposits$5,968,0004,945
Interest-bearing deposits$24,329,0005,101
Retail deposits$28,047,0005,120
Estimated insured deposits$26,612,0005,121
IRAs and Keogh plan accounts$865,0004,898
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,667,0005,206
Deposits held in domestic offices$29,667,0005,206
Individuals, partnerships, and corporations$26,799,0005,155
U.S. Government$697,000146
States and political subdivisions in the U.S.$2,171,0004,423
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$10,544,0005,063
Demand deposits$5,498,0005,011
Nontransaction accounts$19,123,0005,148
Money market deposit accounts (MMDAs)$3,212,0004,660
Other savings deposits (excluding MMDAs)$1,752,0005,156
Total time deposits$14,159,0004,686
Total time and savings deposits$24,169,0005,162
Noninterest-bearing deposits$5,497,0005,010
Interest-bearing deposits$24,170,0005,167
Retail deposits$27,423,0005,199
Estimated insured deposits$25,999,0005,188
IRAs and Keogh plan accounts$878,0004,970
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,595,0005,261
Deposits held in domestic offices$30,595,0005,261
Individuals, partnerships, and corporations$27,940,0005,195
U.S. Government$418,000182
States and political subdivisions in the U.S.$2,237,0004,436
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$10,808,0005,119
Demand deposits$5,952,0005,034
Nontransaction accounts$19,787,0005,196
Money market deposit accounts (MMDAs)$3,114,0004,742
Other savings deposits (excluding MMDAs)$1,801,0005,216
Total time deposits$14,872,0004,673
Total time and savings deposits$24,643,0005,220
Noninterest-bearing deposits$5,952,0005,038
Interest-bearing deposits$24,643,0005,222
Retail deposits$28,356,0005,251
Estimated insured deposits$27,352,0005,234
IRAs and Keogh plan accounts$966,0004,987
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,373,0005,286
Deposits held in domestic offices$32,373,0005,286
Individuals, partnerships, and corporations$29,361,0005,238
U.S. Government$410,000191
States and political subdivisions in the U.S.$2,602,0004,389
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$12,003,0005,113
Demand deposits$6,677,0005,008
Nontransaction accounts$20,370,0005,239
Money market deposit accounts (MMDAs)$3,238,0004,792
Other savings deposits (excluding MMDAs)$1,781,0005,277
Total time deposits$15,351,0004,680
Total time and savings deposits$25,696,0005,262
Noninterest-bearing deposits$6,677,0005,018
Interest-bearing deposits$25,696,0005,267
Retail deposits$29,903,0005,283
Estimated insured deposits$28,705,0005,268
IRAs and Keogh plan accounts$964,0005,036
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,186,0005,348
Deposits held in domestic offices$32,186,0005,348
Individuals, partnerships, and corporations$29,067,0005,303
U.S. Government$525,000162
States and political subdivisions in the U.S.$2,594,0004,427
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$12,477,0005,160
Demand deposits$7,221,0005,029
Nontransaction accounts$19,709,0005,312
Money market deposit accounts (MMDAs)$3,196,0004,849
Other savings deposits (excluding MMDAs)$2,125,0005,276
Total time deposits$14,389,0004,824
Total time and savings deposits$24,965,0005,330
Noninterest-bearing deposits$7,221,0005,039
Interest-bearing deposits$24,965,0005,331
Retail deposits$30,728,0005,315
Estimated insured deposits$28,422,0005,336
IRAs and Keogh plan accounts$952,0005,120
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,196,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$31,130,0005,419
Deposits held in domestic offices$31,130,0005,419
Individuals, partnerships, and corporations$28,723,0005,366
U.S. Government$304,000202
States and political subdivisions in the U.S.$2,103,0004,587
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$10,509,0005,292
Demand deposits$5,740,0005,176
Nontransaction accounts$20,621,0005,354
Money market deposit accounts (MMDAs)$3,699,0004,839
Other savings deposits (excluding MMDAs)$1,941,0005,356
Total time deposits$14,981,0004,842
Total time and savings deposits$25,390,0005,374
Noninterest-bearing deposits$5,740,0005,179
Interest-bearing deposits$25,390,0005,377
Retail deposits$29,379,0005,388
Estimated insured deposits$28,260,0005,392
IRAs and Keogh plan accounts$1,012,0005,163
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$987,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,087,0005,446
Deposits held in domestic offices$32,087,0005,446
Individuals, partnerships, and corporations$29,735,0005,394
U.S. Government$327,000198
States and political subdivisions in the U.S.$2,025,0004,632
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$10,663,0005,330
Demand deposits$6,502,0005,157
Nontransaction accounts$21,424,0005,373
Money market deposit accounts (MMDAs)$3,377,0004,915
Other savings deposits (excluding MMDAs)$1,644,0005,447
Total time deposits$16,403,0004,786
Total time and savings deposits$25,585,0005,429
Noninterest-bearing deposits$6,502,0005,171
Interest-bearing deposits$25,585,0005,429
Retail deposits$30,063,0005,429
Estimated insured deposits$29,350,0005,415
IRAs and Keogh plan accounts$1,021,0005,214
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,080,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,683,0005,448
Deposits held in domestic offices$35,683,0005,448
Individuals, partnerships, and corporations$32,692,0005,390
U.S. Government$248,000249
States and political subdivisions in the U.S.$2,742,0004,477
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$12,380,0005,280
Demand deposits$7,589,0005,084
Nontransaction accounts$23,302,0005,360
Money market deposit accounts (MMDAs)$3,431,0004,971
Other savings deposits (excluding MMDAs)$1,676,0005,500
Total time deposits$18,195,0004,726
Total time and savings deposits$28,093,0005,419
Noninterest-bearing deposits$7,589,0005,104
Interest-bearing deposits$28,094,0005,415
Retail deposits$33,728,0005,427
Estimated insured deposits$32,034,0005,409
IRAs and Keogh plan accounts$1,011,0005,285
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,059,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,139,0005,427
Deposits held in domestic offices$38,139,0005,427
Individuals, partnerships, and corporations$35,540,0005,356
U.S. Government$661,000192
States and political subdivisions in the U.S.$1,938,0004,742
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0005,224
Demand deposits$8,739,0005,014
Nontransaction accounts$24,422,0005,364
Money market deposit accounts (MMDAs)$3,420,0005,010
Other savings deposits (excluding MMDAs)$1,979,0005,496
Total time deposits$19,023,0004,705
Total time and savings deposits$29,400,0005,408
Noninterest-bearing deposits$8,740,0005,024
Interest-bearing deposits$29,399,0005,407
Retail deposits$35,740,0005,408
Estimated insured deposits$33,247,0005,421
IRAs and Keogh plan accounts$1,008,0005,333
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,797,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,184,0005,576
Deposits held in domestic offices$34,184,0005,576
Individuals, partnerships, and corporations$32,016,0005,490
U.S. Government$383,000220
States and political subdivisions in the U.S.$1,785,0004,806
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$9,841,0005,510
Demand deposits$5,291,0005,428
Nontransaction accounts$24,343,0005,408
Money market deposit accounts (MMDAs)$3,251,0005,080
Other savings deposits (excluding MMDAs)$1,766,0005,584
Total time deposits$19,325,0004,754
Total time and savings deposits$28,893,0005,473
Noninterest-bearing deposits$5,291,0005,437
Interest-bearing deposits$28,893,0005,476
Retail deposits$31,714,0005,560
Estimated insured deposits$31,168,0005,527
IRAs and Keogh plan accounts$1,019,0005,400
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$34,970,0005,617
Deposits held in domestic offices$34,970,0005,617
Individuals, partnerships, and corporations$32,308,0005,540
U.S. Government$654,000190
States and political subdivisions in the U.S.$2,008,0004,797
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$11,450,0005,456
Demand deposits$6,397,0005,320
Nontransaction accounts$23,520,0005,506
Money market deposit accounts (MMDAs)$3,239,0005,138
Other savings deposits (excluding MMDAs)$2,100,0005,595
Total time deposits$18,181,0004,918
Total time and savings deposits$28,573,0005,555
Noninterest-bearing deposits$6,398,0005,328
Interest-bearing deposits$28,572,0005,557
Retail deposits$32,449,0005,613
Estimated insured deposits$31,079,0005,605
IRAs and Keogh plan accounts$1,034,0005,450
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$30,118,0005,778
Deposits held in domestic offices$30,118,0005,778
Individuals, partnerships, and corporations$26,469,0005,753
U.S. Government$1,098,000159
States and political subdivisions in the U.S.$2,551,0004,663
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,116,0005,378
Demand deposits$7,104,0005,278
Nontransaction accounts$17,002,0005,823
Money market deposit accounts (MMDAs)$3,375,0005,172
Other savings deposits (excluding MMDAs)$1,603,0005,733
Total time deposits$12,024,0005,460
Total time and savings deposits$23,014,0005,797
Noninterest-bearing deposits$7,113,0005,297
Interest-bearing deposits$23,005,0005,795
Retail deposits$28,629,0005,762
Estimated insured deposits$25,989,0005,793
IRAs and Keogh plan accounts$1,054,0005,489
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,237,0005,783
Deposits held in domestic offices$32,237,0005,783
Individuals, partnerships, and corporations$29,571,0005,735
U.S. Government$386,000218
States and political subdivisions in the U.S.$2,281,0004,762
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,536,0005,418
Demand deposits$7,855,0005,269
Nontransaction accounts$18,702,0005,800
Money market deposit accounts (MMDAs)$3,391,0005,190
Other savings deposits (excluding MMDAs)$1,915,0005,711
Total time deposits$13,396,0005,402
Total time and savings deposits$24,383,0005,806
Noninterest-bearing deposits$7,855,0005,277
Interest-bearing deposits$24,382,0005,806
Retail deposits$30,505,0005,764
Estimated insured deposits$27,418,0005,807
IRAs and Keogh plan accounts$1,093,0005,520
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,386,0005,945
Deposits held in domestic offices$28,386,0005,945
Individuals, partnerships, and corporations$25,799,0005,885
U.S. Government$377,000229
States and political subdivisions in the U.S.$2,210,0004,825
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$10,593,0005,665
Demand deposits$4,881,0005,674
Nontransaction accounts$17,793,0005,913
Money market deposit accounts (MMDAs)$3,289,0005,290
Other savings deposits (excluding MMDAs)$1,513,0005,863
Total time deposits$12,992,0005,528
Total time and savings deposits$23,505,0005,897
Noninterest-bearing deposits$2,115,0006,036
Interest-bearing deposits$26,271,0005,807
Retail deposits$27,233,0005,914
Estimated insured deposits$25,154,0005,936
IRAs and Keogh plan accounts$1,105,0005,588
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,227,0005,963
Deposits held in domestic offices$30,227,0005,963
Individuals, partnerships, and corporations$27,840,0005,898
U.S. Government$217,000267
States and political subdivisions in the U.S.$2,170,0004,880
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$11,614,0005,649
Demand deposits$6,296,0005,539
Nontransaction accounts$18,613,0005,954
Money market deposit accounts (MMDAs)$3,735,0005,264
Other savings deposits (excluding MMDAs)$1,638,0005,904
Total time deposits$13,240,0005,581
Total time and savings deposits$23,931,0005,952
Noninterest-bearing deposits$6,296,0005,570
Interest-bearing deposits$23,931,0005,943
Retail deposits$28,697,0005,942
Estimated insured deposits$26,860,0005,956
IRAs and Keogh plan accounts$1,423,0005,475
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,060,0005,984
Deposits held in domestic offices$32,060,0005,984
Individuals, partnerships, and corporations$29,214,0005,928
U.S. Government$213,000285
States and political subdivisions in the U.S.$2,633,0004,754
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,701,0005,609
Demand deposits$6,848,0005,521
Nontransaction accounts$19,359,0005,983
Money market deposit accounts (MMDAs)$4,047,0005,262
Other savings deposits (excluding MMDAs)$1,548,0005,970
Total time deposits$13,764,0005,598
Total time and savings deposits$25,212,0005,983
Noninterest-bearing deposits$6,848,0005,545
Interest-bearing deposits$25,212,0005,983
Retail deposits$30,531,0005,965
Estimated insured deposits$27,673,0006,011
IRAs and Keogh plan accounts$1,499,0005,482
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,678,0006,073
Deposits held in domestic offices$31,678,0006,073
Individuals, partnerships, and corporations$29,273,0006,005
U.S. Government$312,000240
States and political subdivisions in the U.S.$2,093,0004,978
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$12,413,0005,703
Demand deposits$7,193,0005,551
Nontransaction accounts$19,265,0006,072
Money market deposit accounts (MMDAs)$4,189,0005,291
Other savings deposits (excluding MMDAs)$1,391,0006,079
Total time deposits$13,685,0005,699
Total time and savings deposits$24,485,0006,078
Noninterest-bearing deposits$7,193,0005,586
Interest-bearing deposits$24,485,0006,077
Retail deposits$30,727,0006,036
Estimated insured deposits$27,574,0006,079
IRAs and Keogh plan accounts$1,479,0005,574
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,487,0006,231
Deposits held in domestic offices$28,487,0006,231
Individuals, partnerships, and corporations$26,979,0006,137
U.S. Government$193,000300
States and political subdivisions in the U.S.$1,315,0005,286
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$9,991,0005,936
Demand deposits$4,897,0005,934
Nontransaction accounts$18,496,0006,178
Money market deposit accounts (MMDAs)$3,541,0005,482
Other savings deposits (excluding MMDAs)$1,358,0006,149
Total time deposits$13,597,0005,786
Total time and savings deposits$23,590,0006,177
Noninterest-bearing deposits$4,897,0005,960
Interest-bearing deposits$23,590,0006,177
Retail deposits$27,285,0006,203
Estimated insured deposits$25,941,0006,200
IRAs and Keogh plan accounts$1,509,0005,631
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,641,0006,260
Deposits held in domestic offices$29,641,0006,259
Individuals, partnerships, and corporations$27,203,0006,199
U.S. Government$181,000303
States and political subdivisions in the U.S.$2,257,0004,989
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,604,0005,937
Demand deposits$5,219,0005,934
Nontransaction accounts$19,037,0006,219
Money market deposit accounts (MMDAs)$3,395,0005,559
Other savings deposits (excluding MMDAs)$2,180,0006,012
Total time deposits$13,461,0005,871
Total time and savings deposits$24,422,0006,218
Noninterest-bearing deposits$5,219,0005,960
Interest-bearing deposits$24,422,0006,219
Retail deposits$28,340,0006,246
Estimated insured deposits$26,930,0006,242
IRAs and Keogh plan accounts$1,513,0005,699
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,271,0006,263
Deposits held in domestic offices$32,271,0006,263
Individuals, partnerships, and corporations$29,262,0006,202
U.S. Government$296,000239
States and political subdivisions in the U.S.$2,713,0004,841
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$12,275,0005,845
Demand deposits$6,222,0005,827
Nontransaction accounts$19,996,0006,247
Money market deposit accounts (MMDAs)$3,281,0005,661
Other savings deposits (excluding MMDAs)$2,845,0005,898
Total time deposits$13,870,0005,912
Total time and savings deposits$26,049,0006,247
Noninterest-bearing deposits$6,222,0005,865
Interest-bearing deposits$26,050,0006,244
Retail deposits$30,568,0006,252
Estimated insured deposits$28,226,0006,278
IRAs and Keogh plan accounts$1,502,0005,767
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,932,0006,302
Deposits held in domestic offices$32,932,0006,301
Individuals, partnerships, and corporations$30,315,0006,225
U.S. Government$265,000245
States and political subdivisions in the U.S.$2,352,0004,992
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$13,093,0005,771
Demand deposits$7,379,0005,657
Nontransaction accounts$19,839,0006,318
Money market deposit accounts (MMDAs)$3,399,0005,663
Other savings deposits (excluding MMDAs)$2,666,0005,957
Total time deposits$13,774,0005,989
Total time and savings deposits$25,553,0006,311
Noninterest-bearing deposits$7,379,0005,713
Interest-bearing deposits$25,553,0006,306
Retail deposits$31,731,0006,266
Estimated insured deposits$30,811,0006,222
IRAs and Keogh plan accounts$1,460,0005,858
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,222,0006,462
Deposits held in domestic offices$29,222,0006,461
Individuals, partnerships, and corporations$27,072,0006,394
U.S. Government$334,000237
States and political subdivisions in the U.S.$1,816,0005,205
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$10,027,0006,159
Demand deposits$4,997,0006,117
Nontransaction accounts$19,195,0006,422
Money market deposit accounts (MMDAs)$2,926,0005,848
Other savings deposits (excluding MMDAs)$2,003,0006,201
Total time deposits$14,266,0006,035
Total time and savings deposits$24,225,0006,428
Noninterest-bearing deposits$4,997,0006,151
Interest-bearing deposits$24,225,0006,423
Retail deposits$28,022,0006,444
Estimated insured deposits$27,056,0006,426
IRAs and Keogh plan accounts$1,477,0005,926
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,568,0006,509
Deposits held in domestic offices$29,568,0006,509
Individuals, partnerships, and corporations$27,618,0006,439
U.S. Government$206,000293
States and political subdivisions in the U.S.$1,744,0005,260
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$9,101,0006,303
Demand deposits$4,660,0006,216
Nontransaction accounts$20,467,0006,425
Money market deposit accounts (MMDAs)$2,774,0005,925
Other savings deposits (excluding MMDAs)$2,264,0006,152
Total time deposits$15,429,0006,011
Total time and savings deposits$24,908,0006,458
Noninterest-bearing deposits$4,660,0006,240
Interest-bearing deposits$24,908,0006,454
Retail deposits$27,887,0006,503
Estimated insured deposits$27,268,0006,472
IRAs and Keogh plan accounts$1,476,0005,965
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$32,811,0006,494
Deposits held in domestic offices$32,811,0006,494
Individuals, partnerships, and corporations$30,326,0006,423
U.S. Government$244,000274
States and political subdivisions in the U.S.$2,241,0005,101
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$10,870,0006,173
Demand deposits$5,643,0006,100
Nontransaction accounts$21,941,0006,421
Money market deposit accounts (MMDAs)$3,017,0005,936
Other savings deposits (excluding MMDAs)$3,072,0005,972
Total time deposits$15,852,0006,048
Total time and savings deposits$27,168,0006,448
Noninterest-bearing deposits$5,643,0006,130
Interest-bearing deposits$27,168,0006,450
Retail deposits$30,831,0006,480
Estimated insured deposits$29,220,0006,486
IRAs and Keogh plan accounts$1,459,0006,012
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,684,0006,481
Deposits held in domestic offices$34,684,0006,480
Individuals, partnerships, and corporations$32,623,0006,378
U.S. Government$507,000203
States and political subdivisions in the U.S.$1,554,0005,401
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$10,592,0006,254
Demand deposits$6,042,0006,092
Nontransaction accounts$24,092,0006,354
Money market deposit accounts (MMDAs)$2,883,0005,976
Other savings deposits (excluding MMDAs)$2,794,0006,026
Total time deposits$18,415,0005,880
Total time and savings deposits$28,642,0006,411
Noninterest-bearing deposits$6,042,0006,125
Interest-bearing deposits$28,642,0006,414
Retail deposits$32,742,0006,453
Estimated insured deposits$32,199,0006,439
IRAs and Keogh plan accounts$1,436,0006,095
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,321,0006,612
Deposits held in domestic offices$32,321,0006,612
Individuals, partnerships, and corporations$30,675,0006,512
U.S. Government$145,000333
States and political subdivisions in the U.S.$1,501,0005,462
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$8,526,0006,479
Demand deposits$4,301,0006,416
Nontransaction accounts$23,795,0006,466
Money market deposit accounts (MMDAs)$2,808,0006,074
Other savings deposits (excluding MMDAs)$2,225,0006,270
Total time deposits$18,762,0005,963
Total time and savings deposits$28,020,0006,515
Noninterest-bearing deposits$4,301,0006,445
Interest-bearing deposits$28,020,0006,518
Retail deposits$30,380,0006,591
Estimated insured deposits$30,136,0006,587
IRAs and Keogh plan accounts$1,502,0006,140
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,240,0006,697
Deposits held in domestic offices$31,240,0006,696
Individuals, partnerships, and corporations$29,277,0006,605
U.S. Government$171,000325
States and political subdivisions in the U.S.$1,792,0005,356
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$8,292,0006,549
Demand deposits$4,123,0006,497
Nontransaction accounts$22,948,0006,569
Money market deposit accounts (MMDAs)$3,729,0005,881
Other savings deposits (excluding MMDAs)$2,334,0006,271
Total time deposits$16,885,0006,203
Total time and savings deposits$27,117,0006,612
Noninterest-bearing deposits$4,123,0006,525
Interest-bearing deposits$27,117,0006,615
Retail deposits$29,302,0006,692
Estimated insured deposits$28,567,0006,697
IRAs and Keogh plan accounts$1,650,0006,084
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,004,0006,710
Deposits held in domestic offices$33,004,0006,709
Individuals, partnerships, and corporations$30,663,0006,625
U.S. Government$151,000336
States and political subdivisions in the U.S.$2,190,0005,209
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$10,182,0006,361
Demand deposits$4,962,0006,349
Nontransaction accounts$22,822,0006,640
Money market deposit accounts (MMDAs)$2,939,0006,133
Other savings deposits (excluding MMDAs)$2,732,0006,139
Total time deposits$17,151,0006,244
Total time and savings deposits$28,042,0006,633
Noninterest-bearing deposits$4,962,0006,393
Interest-bearing deposits$28,042,0006,633
Retail deposits$31,042,0006,701
Estimated insured deposits$29,985,0006,711
IRAs and Keogh plan accounts$1,631,0006,146
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,360,0006,703
Deposits held in domestic offices$33,360,0006,701
Individuals, partnerships, and corporations$31,467,0006,604
U.S. Government$239,000266
States and political subdivisions in the U.S.$1,654,0005,242
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$10,967,0006,222
Demand deposits$6,262,0006,017
Nontransaction accounts$22,393,0006,673
Money market deposit accounts (MMDAs)$3,029,0006,106
Other savings deposits (excluding MMDAs)$1,990,0006,381
Total time deposits$17,374,0006,258
Total time and savings deposits$27,098,0006,668
Noninterest-bearing deposits$6,262,0006,080
Interest-bearing deposits$27,098,0006,674
Retail deposits$31,208,0006,690
Estimated insured deposits$30,746,0006,684
IRAs and Keogh plan accounts$1,623,0006,167
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,497,0006,846
Deposits held in domestic offices$30,497,0006,844
Individuals, partnerships, and corporations$28,299,0006,773
U.S. Government$484,000198
States and political subdivisions in the U.S.$1,714,0005,209
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$7,926,0006,639
Demand deposits$4,602,0006,402
Nontransaction accounts$22,571,0006,726
Money market deposit accounts (MMDAs)$2,505,0006,300
Other savings deposits (excluding MMDAs)$1,793,0006,491
Total time deposits$18,273,0006,271
Total time and savings deposits$25,895,0006,788
Noninterest-bearing deposits$4,602,0006,453
Interest-bearing deposits$25,894,0006,791
Retail deposits$27,621,0006,870
Estimated insured deposits$28,977,0006,813
IRAs and Keogh plan accounts$1,672,0006,195
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$30,875,0006,888
Deposits held in domestic offices$30,875,0006,886
Individuals, partnerships, and corporations$28,467,0006,824
U.S. Government$421,000208
States and political subdivisions in the U.S.$1,987,0005,149
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$7,550,0006,730
Demand deposits$4,543,0006,420
Nontransaction accounts$23,325,0006,751
Money market deposit accounts (MMDAs)$3,279,0006,122
Other savings deposits (excluding MMDAs)$1,314,0006,728
Total time deposits$18,732,0006,305
Total time and savings deposits$26,332,0006,835
Noninterest-bearing deposits$4,543,0006,469
Interest-bearing deposits$26,333,0006,825
Retail deposits$27,851,0006,917
Estimated insured deposits$28,311,0006,903
IRAs and Keogh plan accounts$2,064,0005,985
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$30,972,0006,948
Deposits held in domestic offices$30,972,0006,946
Individuals, partnerships, and corporations$28,036,0006,908
U.S. Government$325,000243
States and political subdivisions in the U.S.$2,611,0004,862
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$8,588,0006,633
Demand deposits$4,616,0006,437
Nontransaction accounts$22,384,0006,853
Money market deposit accounts (MMDAs)$1,949,0006,590
Other savings deposits (excluding MMDAs)$2,264,0006,369
Total time deposits$18,171,0006,417
Total time and savings deposits$26,356,0006,886
Noninterest-bearing deposits$4,616,0006,493
Interest-bearing deposits$26,356,0006,888
Retail deposits$27,995,0006,968
Estimated insured deposits$28,543,0006,965
IRAs and Keogh plan accounts$2,045,0006,040
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$30,921,0006,990
Deposits held in domestic offices$30,921,0006,989
Individuals, partnerships, and corporations$28,613,0006,929
U.S. Government$236,000341
States and political subdivisions in the U.S.$2,072,0005,140
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,209,0006,698
Demand deposits$5,328,0006,241
Nontransaction accounts$22,712,0006,881
Money market deposit accounts (MMDAs)$1,659,0006,706
Other savings deposits (excluding MMDAs)$2,024,0006,437
Total time deposits$19,029,0006,434
Total time and savings deposits$25,593,0006,955
Noninterest-bearing deposits$5,328,0006,308
Interest-bearing deposits$25,592,0006,952
Retail deposits$27,980,0007,008
Estimated insured deposits$29,357,0006,948
IRAs and Keogh plan accounts$1,998,0006,126
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$27,723,0007,180
Deposits held in domestic offices$27,723,0007,179
Individuals, partnerships, and corporations$25,443,0007,132
U.S. Government$254,000298
States and political subdivisions in the U.S.$2,026,0005,220
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$5,869,0007,110
Demand deposits$3,454,0006,829
Nontransaction accounts$21,854,0007,011
Money market deposit accounts (MMDAs)$1,713,0006,759
Other savings deposits (excluding MMDAs)$1,155,0006,913
Total time deposits$18,986,0006,550
Total time and savings deposits$24,269,0007,087
Noninterest-bearing deposits$3,454,0006,876
Interest-bearing deposits$24,270,0007,084
Retail deposits$24,785,0007,198
Estimated insured deposits$26,389,0007,132
IRAs and Keogh plan accounts$2,003,0006,191
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$27,012,0007,261
Deposits held in domestic offices$27,012,0007,261
Individuals, partnerships, and corporations$24,588,0007,209
U.S. Government$345,000248
States and political subdivisions in the U.S.$2,079,0005,248
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0007,216
Demand deposits$3,327,0006,880
Nontransaction accounts$21,640,0007,076
Money market deposit accounts (MMDAs)$2,644,0006,458
Other savings deposits (excluding MMDAs)$1,147,0006,965
Total time deposits$17,849,0006,705
Total time and savings deposits$23,685,0007,170
Noninterest-bearing deposits$3,327,0006,925
Interest-bearing deposits$23,685,0007,166
Retail deposits$23,833,0007,297
Estimated insured deposits$24,940,0007,242
IRAs and Keogh plan accounts$1,945,0006,251
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$27,719,0007,315
Deposits held in domestic offices$27,719,0007,313
Individuals, partnerships, and corporations$24,693,0007,284
U.S. Government$243,000307
States and political subdivisions in the U.S.$2,783,0004,964
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$6,793,0007,062
Demand deposits$4,050,0006,729
Nontransaction accounts$20,926,0007,207
Money market deposit accounts (MMDAs)$1,354,0007,019
Other savings deposits (excluding MMDAs)$1,494,0006,846
Total time deposits$18,078,0006,767
Total time and savings deposits$23,669,0007,261
Noninterest-bearing deposits$4,050,0006,780
Interest-bearing deposits$23,669,0007,260
Retail deposits$24,244,0007,370
Estimated insured deposits$25,792,0007,282
IRAs and Keogh plan accounts$1,829,0006,382
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$28,046,0007,359
Deposits held in domestic offices$28,046,0007,359
Individuals, partnerships, and corporations$25,389,0007,326
U.S. Government$158,000465
States and political subdivisions in the U.S.$2,499,0005,096
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,717,0007,154
Demand deposits$4,115,0006,799
Nontransaction accounts$21,329,0007,202
Money market deposit accounts (MMDAs)$1,381,0007,046
Other savings deposits (excluding MMDAs)$1,867,0006,639
Total time deposits$18,081,0006,812
Total time and savings deposits$23,931,0007,294
Noninterest-bearing deposits$4,115,0006,848
Interest-bearing deposits$23,931,0007,290
Retail deposits$16,335,0007,650
Estimated insured deposits$26,322,0007,309
IRAs and Keogh plan accounts$1,791,0006,399
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,379,0007,507
Deposits held in domestic offices$25,379,0007,507
Individuals, partnerships, and corporations$22,620,0007,486
U.S. Government$219,000339
States and political subdivisions in the U.S.$2,540,0005,060
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$4,997,0007,431
Demand deposits$2,740,0007,241
Nontransaction accounts$20,382,0007,332
Money market deposit accounts (MMDAs)$1,541,0007,051
Other savings deposits (excluding MMDAs)$1,079,0007,120
Total time deposits$17,762,0006,897
Total time and savings deposits$22,639,0007,411
Noninterest-bearing deposits$2,740,0007,284
Interest-bearing deposits$22,639,0007,408
Retail deposits$13,994,0007,799
Estimated insured deposits$24,468,0007,426
IRAs and Keogh plan accounts$1,785,0006,426
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,827,0007,544
Deposits held in domestic offices$25,827,0007,543
Individuals, partnerships, and corporations$22,776,0007,541
U.S. Government$217,000319
States and political subdivisions in the U.S.$2,834,0004,973
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,046,0007,303
Demand deposits$3,416,0007,050
Nontransaction accounts$19,781,0007,423
Money market deposit accounts (MMDAs)$1,419,0007,169
Other savings deposits (excluding MMDAs)$1,089,0007,166
Total time deposits$17,273,0006,971
Total time and savings deposits$22,411,0007,475
Noninterest-bearing deposits$3,416,0007,104
Interest-bearing deposits$22,411,0007,478
Retail deposits$15,275,0007,834
Estimated insured deposits$20,873,0007,513
IRAs and Keogh plan accounts$1,776,0006,451
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,217,0007,571
Deposits held in domestic offices$26,217,0007,571
Individuals, partnerships, and corporations$22,673,0007,576
U.S. Government$281,000285
States and political subdivisions in the U.S.$3,263,0004,814
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,074,0007,106
Demand deposits$3,867,0006,909
Nontransaction accounts$19,143,0007,493
Money market deposit accounts (MMDAs)$1,459,0007,172
Other savings deposits (excluding MMDAs)$1,359,0007,023
Total time deposits$16,325,0007,088
Total time and savings deposits$22,350,0007,513
Noninterest-bearing deposits$3,867,0006,962
Interest-bearing deposits$22,350,0007,518
Retail deposits$16,704,0007,796
Estimated insured deposits$21,164,0007,532
IRAs and Keogh plan accounts$1,778,0006,395
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,520,0007,560
Deposits held in domestic offices$26,520,0007,560
Individuals, partnerships, and corporations$23,599,0007,553
U.S. Government$254,000409
States and political subdivisions in the U.S.$2,667,0005,104
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,338,0007,091
Demand deposits$4,635,0006,706
Nontransaction accounts$19,182,0007,501
Money market deposit accounts (MMDAs)$1,570,0007,111
Other savings deposits (excluding MMDAs)$1,129,0007,134
Total time deposits$16,482,0007,061
Total time and savings deposits$21,885,0007,538
Noninterest-bearing deposits$4,635,0006,764
Interest-bearing deposits$21,885,0007,537
Retail deposits$16,932,0007,823
Estimated insured deposits$18,899,0007,662
IRAs and Keogh plan accounts$1,725,0006,407
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$25,099,0007,638
Deposits held in domestic offices$25,099,0007,638
Individuals, partnerships, and corporations$22,513,0007,629
U.S. Government$140,000423
States and political subdivisions in the U.S.$2,446,0005,139
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,027,0007,568
Demand deposits$2,857,0007,370
Nontransaction accounts$20,072,0007,464
Money market deposit accounts (MMDAs)$1,358,0007,269
Other savings deposits (excluding MMDAs)$1,124,0007,217
Total time deposits$17,590,0006,988
Total time and savings deposits$22,242,0007,543
Noninterest-bearing deposits$2,857,0007,419
Interest-bearing deposits$22,242,0007,532
Retail deposits$14,551,0007,977
Estimated insured deposits$18,444,0007,727
IRAs and Keogh plan accounts$1,776,0006,344
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$26,637,0007,599
Deposits held in domestic offices$26,637,0007,598
Individuals, partnerships, and corporations$24,169,0007,566
U.S. Government$128,000471
States and political subdivisions in the U.S.$2,340,0005,211
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,670,0007,468
Demand deposits$3,469,0007,189
Nontransaction accounts$20,967,0007,424
Money market deposit accounts (MMDAs)$1,197,0007,379
Other savings deposits (excluding MMDAs)$1,087,0007,285
Total time deposits$18,682,0006,873
Total time and savings deposits$23,168,0007,517
Noninterest-bearing deposits$3,470,0007,254
Interest-bearing deposits$23,167,0007,508
Retail deposits$15,312,0007,969
Estimated insured deposits$21,963,0007,527
IRAs and Keogh plan accounts$1,837,0006,291
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$28,806,0007,477
Deposits held in domestic offices$28,806,0007,476
Individuals, partnerships, and corporations$25,491,0007,482
U.S. Government$300,000285
States and political subdivisions in the U.S.$3,015,0004,860
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,439,0007,323
Demand deposits$3,833,0007,012
Nontransaction accounts$22,367,0007,333
Money market deposit accounts (MMDAs)$1,309,0007,331
Other savings deposits (excluding MMDAs)$1,693,0006,914
Total time deposits$19,365,0006,832
Total time and savings deposits$24,973,0007,410
Noninterest-bearing deposits$3,833,0007,081
Interest-bearing deposits$24,973,0007,410
Retail deposits$17,027,0007,887
Estimated insured deposits$24,961,0007,337
IRAs and Keogh plan accounts$1,730,0006,400
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,597,0007,495
Deposits held in domestic offices$28,597,0007,494
Individuals, partnerships, and corporations$25,524,0007,476
U.S. Government$215,000482
States and political subdivisions in the U.S.$2,858,0004,922
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,296,0007,380
Demand deposits$3,726,0007,146
Nontransaction accounts$22,301,0007,324
Money market deposit accounts (MMDAs)$1,258,0007,324
Other savings deposits (excluding MMDAs)$1,526,0007,015
Total time deposits$19,517,0006,792
Total time and savings deposits$24,871,0007,391
Noninterest-bearing deposits$3,726,0007,207
Interest-bearing deposits$24,871,0007,389
Retail deposits$16,418,0007,919
Estimated insured deposits$24,915,0007,310
IRAs and Keogh plan accounts$1,702,0006,423
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,803,0007,585
Deposits held in domestic offices$26,803,0007,585
Individuals, partnerships, and corporations$23,794,0007,582
U.S. Government$123,000488
States and political subdivisions in the U.S.$2,886,0004,823
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$4,957,0007,624
Demand deposits$2,704,0007,473
Nontransaction accounts$21,846,0007,380
Money market deposit accounts (MMDAs)$1,142,0007,412
Other savings deposits (excluding MMDAs)$1,344,0007,205
Total time deposits$19,360,0006,820
Total time and savings deposits$24,099,0007,463
Noninterest-bearing deposits$2,704,0007,534
Interest-bearing deposits$24,099,0007,460
Retail deposits$14,824,0008,034
Estimated insured deposits$23,791,0007,389
IRAs and Keogh plan accounts$1,700,0006,452
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,324,0007,603
Deposits held in domestic offices$27,324,0007,601
Individuals, partnerships, and corporations$24,339,0007,572
U.S. Government$128,000512
States and political subdivisions in the U.S.$2,857,0004,861
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,716,0007,536
Demand deposits$3,198,0007,330
Nontransaction accounts$21,608,0007,415
Money market deposit accounts (MMDAs)$1,074,0007,473
Other savings deposits (excluding MMDAs)$1,104,0007,460
Total time deposits$19,430,0006,839
Total time and savings deposits$24,126,0007,496
Noninterest-bearing deposits$3,198,0007,393
Interest-bearing deposits$24,126,0007,496
Retail deposits$15,399,0008,048
Estimated insured deposits$21,672,0007,572
IRAs and Keogh plan accounts$1,627,0006,557
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,790,0007,594
Deposits held in domestic offices$27,790,0007,592
Individuals, partnerships, and corporations$24,419,0007,609
U.S. Government$203,000366
States and political subdivisions in the U.S.$3,168,0004,716
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,089,0007,485
Demand deposits$3,271,0007,333
Nontransaction accounts$21,701,0007,429
Money market deposit accounts (MMDAs)$1,228,0007,449
Other savings deposits (excluding MMDAs)$986,0007,600
Total time deposits$19,487,0006,825
Total time and savings deposits$24,519,0007,486
Noninterest-bearing deposits$3,271,0007,395
Interest-bearing deposits$24,519,0007,486
Retail deposits$16,117,0008,027
Estimated insured deposits$24,196,0007,407
IRAs and Keogh plan accounts$629,0007,530
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,084,0007,536
Deposits held in domestic offices$29,084,0007,535
Individuals, partnerships, and corporations$26,932,0007,468
U.S. Government$182,000561
States and political subdivisions in the U.S.$1,970,0005,468
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,916,0007,370
Demand deposits$4,205,0007,024
Nontransaction accounts$22,168,0007,373
Money market deposit accounts (MMDAs)$1,197,0007,448
Other savings deposits (excluding MMDAs)$1,205,0007,483
Total time deposits$19,766,0006,767
Total time and savings deposits$24,879,0007,466
Noninterest-bearing deposits$4,283,0007,051
Interest-bearing deposits$24,801,0007,469
Retail deposits$17,065,0007,978
Estimated insured deposits$24,132,0007,435
IRAs and Keogh plan accounts$1,587,0006,567
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,989,0007,660
Deposits held in domestic offices$26,989,0007,658
Individuals, partnerships, and corporations$24,030,0007,657
U.S. Government$140,000492
States and political subdivisions in the U.S.$2,819,0004,902
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,834,0007,607
Demand deposits$3,383,0007,316
Nontransaction accounts$21,155,0007,459
Money market deposit accounts (MMDAs)$1,142,0007,531
Other savings deposits (excluding MMDAs)$1,226,0007,557
Total time deposits$18,787,0006,867
Total time and savings deposits$23,606,0007,563
Noninterest-bearing deposits$3,383,0007,370
Interest-bearing deposits$23,606,0007,560
Retail deposits$15,610,0008,091
Estimated insured deposits$23,264,0007,519
IRAs and Keogh plan accounts$1,599,0006,574
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,391,0007,652
Deposits held in domestic offices$27,391,0007,650
Individuals, partnerships, and corporations$23,934,0007,672
U.S. Government$147,000472
States and political subdivisions in the U.S.$3,310,0004,623
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,993,0007,411
Demand deposits$4,290,0006,996
Nontransaction accounts$20,398,0007,534
Money market deposit accounts (MMDAs)$1,395,0007,416
Other savings deposits (excluding MMDAs)$1,425,0007,505
Total time deposits$17,577,0006,955
Total time and savings deposits$23,101,0007,620
Noninterest-bearing deposits$4,290,0007,048
Interest-bearing deposits$23,101,0007,615
Retail deposits$17,142,0008,009
Estimated insured deposits$22,452,0007,596
IRAs and Keogh plan accounts$1,592,0006,585
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,354,0007,629
Deposits held in domestic offices$28,354,0007,627
Individuals, partnerships, and corporations$24,882,0007,636
U.S. Government$225,000358
States and political subdivisions in the U.S.$3,247,0004,730
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$7,923,0007,256
Demand deposits$4,877,0006,785
Nontransaction accounts$20,431,0007,535
Money market deposit accounts (MMDAs)$1,570,0007,333
Other savings deposits (excluding MMDAs)$1,433,0007,575
Total time deposits$17,427,0006,960
Total time and savings deposits$23,477,0007,618
Noninterest-bearing deposits$4,877,0006,845
Interest-bearing deposits$23,477,0007,622
Retail deposits$17,965,0007,983
Estimated insured deposits$25,078,0007,422
IRAs and Keogh plan accounts$1,592,0006,571
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,323,0007,663
Deposits held in domestic offices$28,323,0007,662
Individuals, partnerships, and corporations$25,096,0007,654
U.S. Government$303,000429
States and political subdivisions in the U.S.$2,924,0004,942
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$8,589,0007,209
Demand deposits$5,687,0006,590
Nontransaction accounts$19,734,0007,600
Money market deposit accounts (MMDAs)$1,656,0007,307
Other savings deposits (excluding MMDAs)$1,547,0007,523
Total time deposits$16,530,0007,049
Total time and savings deposits$22,636,0007,696
Noninterest-bearing deposits$5,687,0006,663
Interest-bearing deposits$22,636,0007,695
Retail deposits$18,404,0007,996
Estimated insured deposits$24,094,0007,519
IRAs and Keogh plan accounts$1,421,0006,755
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$25,892,0007,800
Deposits held in domestic offices$25,892,0007,798
Individuals, partnerships, and corporations$22,741,0007,812
U.S. Government$140,000512
States and political subdivisions in the U.S.$3,011,0004,840
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,809,0007,562
Demand deposits$4,211,0007,089
Nontransaction accounts$19,083,0007,690
Money market deposit accounts (MMDAs)$1,719,0007,288
Other savings deposits (excluding MMDAs)$1,164,0007,862
Total time deposits$16,199,0007,099
Total time and savings deposits$21,681,0007,780
Noninterest-bearing deposits$4,211,0007,145
Interest-bearing deposits$21,681,0007,775
Retail deposits$16,325,0008,191
Estimated insured deposits$22,108,0007,668
IRAs and Keogh plan accounts$1,493,0006,718
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$28,803,0007,631
Deposits held in domestic offices$28,803,0007,630
Individuals, partnerships, and corporations$24,034,0007,724
U.S. Government$121,000539
States and political subdivisions in the U.S.$4,648,0004,014
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$7,657,0007,368
Demand deposits$4,658,0006,851
Nontransaction accounts$21,146,0007,507
Money market deposit accounts (MMDAs)$1,702,0007,322
Other savings deposits (excluding MMDAs)$1,318,0007,799
Total time deposits$18,124,0006,793
Total time and savings deposits$24,145,0007,604
Noninterest-bearing deposits$4,658,0006,890
Interest-bearing deposits$24,146,0007,613
Retail deposits$17,439,0008,104
Estimated insured deposits$23,402,0007,586
IRAs and Keogh plan accounts$1,504,0006,690
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$29,381,0007,664
Deposits held in domestic offices$29,381,0007,662
Individuals, partnerships, and corporations$20,256,0008,058
U.S. Government$219,000360
States and political subdivisions in the U.S.$8,906,0002,749
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$8,049,0007,369
Demand deposits$4,495,0006,942
Nontransaction accounts$21,332,0007,554
Money market deposit accounts (MMDAs)$1,738,0007,386
Other savings deposits (excluding MMDAs)$1,077,0008,025
Total time deposits$18,517,0006,756
Total time and savings deposits$24,886,0007,620
Noninterest-bearing deposits$4,495,0006,980
Interest-bearing deposits$24,886,0007,628
Retail deposits$17,739,0008,164
Estimated insured deposits$23,704,0007,636
IRAs and Keogh plan accounts$1,503,0006,763
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$27,794,0007,801
Deposits held in domestic offices$27,794,0007,799
Individuals, partnerships, and corporations$22,734,0007,916
U.S. Government$221,000475
States and political subdivisions in the U.S.$4,839,0004,034
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$7,560,0007,531
Demand deposits$3,846,0007,361
Nontransaction accounts$20,234,0007,660
Money market deposit accounts (MMDAs)$1,649,0007,434
Other savings deposits (excluding MMDAs)$1,084,0008,035
Total time deposits$17,501,0006,891
Total time and savings deposits$23,948,0007,714
Noninterest-bearing deposits$3,846,0007,398
Interest-bearing deposits$23,948,0007,721
Retail deposits$17,591,0008,215
Estimated insured deposits$22,476,0007,768
IRAs and Keogh plan accounts$1,437,0006,869
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$26,009,0007,910
Deposits held in domestic offices$26,009,0007,908
Individuals, partnerships, and corporations$21,460,0008,016
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$4,545,0004,081
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0007,847
Demand deposits$2,782,0007,745
Nontransaction accounts$19,977,0007,718
Money market deposit accounts (MMDAs)$1,735,0007,429
Other savings deposits (excluding MMDAs)$1,058,0008,088
Total time deposits$17,184,0006,968
Total time and savings deposits$23,227,0007,773
Noninterest-bearing deposits$2,782,0007,772
Interest-bearing deposits$23,227,0007,786
Retail deposits$16,149,0008,336
Estimated insured deposits$22,023,0007,821
IRAs and Keogh plan accounts$1,493,0006,828
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$27,476,0007,873
Deposits held in domestic offices$27,476,0007,872
Individuals, partnerships, and corporations$22,157,0008,013
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,317,0003,765
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$6,042,0007,898
Demand deposits$2,561,0007,883
Nontransaction accounts$21,434,0007,637
Money market deposit accounts (MMDAs)$2,470,0007,093
Other savings deposits (excluding MMDAs)$1,014,0008,194
Total time deposits$17,950,0006,896
Total time and savings deposits$24,915,0007,705
Noninterest-bearing deposits$2,561,0007,909
Interest-bearing deposits$24,915,0007,715
Retail deposits$16,919,0008,354
Estimated insured deposits$22,584,0007,838
IRAs and Keogh plan accounts$1,550,0006,870
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$27,791,0007,891
Deposits held in domestic offices$27,791,0007,889
Individuals, partnerships, and corporations$23,436,0007,945
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,354,0004,209
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,858,0007,676
Demand deposits$3,199,0007,571
Nontransaction accounts$20,933,0007,714
Money market deposit accounts (MMDAs)$2,851,0006,946
Other savings deposits (excluding MMDAs)$950,0008,255
Total time deposits$17,132,0007,053
Total time and savings deposits$24,592,0007,768
Noninterest-bearing deposits$3,199,0007,598
Interest-bearing deposits$24,593,0007,786
Retail deposits$18,078,0008,286
Estimated insured deposits$23,590,0007,792
IRAs and Keogh plan accounts$1,404,0007,069
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$28,299,0007,876
Deposits held in domestic offices$28,299,0007,875
Individuals, partnerships, and corporations$24,694,0007,857
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,604,0004,611
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$8,326,0006,743
Demand deposits$4,798,0006,411
Nontransaction accounts$19,973,0006,995
Money market deposit accounts (MMDAs)$2,055,0006,647
Other savings deposits (excluding MMDAs)$2,341,0006,470
Total time deposits$15,577,0006,516
Total time and savings deposits$23,501,0007,840
Noninterest-bearing deposits$4,798,0006,848
Interest-bearing deposits$23,501,0007,870
Retail deposits$19,233,0008,221
Estimated insured deposits$24,061,0007,790
IRAs and Keogh plan accounts$1,369,0007,156
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$26,829,0007,997
Deposits held in domestic offices$26,829,0007,996
Individuals, partnerships, and corporations$23,611,0007,969
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$3,209,0004,710
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$7,057,0007,001
Demand deposits$3,464,0006,916
Nontransaction accounts$19,772,0007,060
Money market deposit accounts (MMDAs)$2,187,0006,591
Other savings deposits (excluding MMDAs)$2,161,0006,609
Total time deposits$15,424,0006,609
Total time and savings deposits$23,365,0007,900
Noninterest-bearing deposits$3,464,0007,409
Interest-bearing deposits$23,365,0007,930
Retail deposits$18,194,0008,347
Estimated insured deposits$23,909,0007,852
IRAs and Keogh plan accounts$1,314,0007,304
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$26,493,0008,042
Deposits held in domestic offices$26,493,0008,041
Individuals, partnerships, and corporations$23,715,0007,980
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$2,769,0005,032
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$6,311,0007,152
Demand deposits$2,934,0007,163
Nontransaction accounts$20,182,0007,061
Money market deposit accounts (MMDAs)$1,941,0006,703
Other savings deposits (excluding MMDAs)$2,163,0006,583
Total time deposits$16,078,0006,564
Total time and savings deposits$23,559,0007,921
Noninterest-bearing deposits$2,934,0007,696
Interest-bearing deposits$23,559,0007,951
Retail deposits$17,749,0008,413
Estimated insured deposits$23,170,0007,945
IRAs and Keogh plan accounts$1,310,0007,333
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$27,263,0008,029
Deposits held in domestic offices$27,263,0008,028
Individuals, partnerships, and corporations$23,564,0008,022
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$3,689,0004,509
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$7,043,0006,975
Demand deposits$3,467,0006,881
Nontransaction accounts$20,220,0007,079
Money market deposit accounts (MMDAs)$1,701,0006,855
Other savings deposits (excluding MMDAs)$2,197,0006,550
Total time deposits$16,322,0006,568
Total time and savings deposits$23,796,0007,915
Noninterest-bearing deposits$3,467,0007,380
Interest-bearing deposits$23,796,0007,949
Retail deposits$18,394,0008,380
Estimated insured deposits$23,708,0007,917
IRAs and Keogh plan accounts$1,276,0007,343
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$25,403,0008,168
Deposits held in domestic offices$25,403,0008,166
Individuals, partnerships, and corporations$20,786,0008,245
U.S. Government$37,0001,982
States and political subdivisions in the U.S.$4,580,0004,014
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$6,143,0007,244
Demand deposits$2,615,0007,412
Nontransaction accounts$19,260,0007,159
Money market deposit accounts (MMDAs)$1,484,0006,962
Other savings deposits (excluding MMDAs)$1,935,0006,676
Total time deposits$15,840,0006,653
Total time and savings deposits$22,788,0007,998
Noninterest-bearing deposits$2,615,0007,946
Interest-bearing deposits$22,788,0008,044
Retail deposits$16,833,0008,543
Estimated insured deposits$22,290,0008,053
IRAs and Keogh plan accounts$1,185,0007,467
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$26,508,0008,172
Deposits held in domestic offices$26,508,0008,170
Individuals, partnerships, and corporations$22,929,0008,185
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,578,0004,432
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$6,518,0007,184
Demand deposits$3,200,0007,137
Nontransaction accounts$19,990,0007,161
Money market deposit accounts (MMDAs)$1,696,0006,819
Other savings deposits (excluding MMDAs)$661,0007,820
Total time deposits$17,633,0006,479
Total time and savings deposits$23,308,0008,031
Noninterest-bearing deposits$3,202,0007,609
Interest-bearing deposits$23,306,0008,076
Retail deposits$17,240,0008,627
Estimated insured deposits$23,523,0008,059
IRAs and Keogh plan accounts$1,039,0007,758
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$25,792,0008,258
Deposits held in domestic offices$25,792,0008,257
Individuals, partnerships, and corporations$22,198,0008,267
U.S. Government$54,0001,624
States and political subdivisions in the U.S.$3,540,0004,511
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$6,875,0007,073
Demand deposits$3,696,0006,880
Nontransaction accounts$18,917,0007,260
Money market deposit accounts (MMDAs)$1,369,0007,092
Other savings deposits (excluding MMDAs)$699,0007,906
Total time deposits$16,849,0006,588
Total time and savings deposits$22,096,0008,129
Noninterest-bearing deposits$3,696,0007,302
Interest-bearing deposits$22,096,0008,201
Retail deposits$16,758,0008,749
Estimated insured deposits$22,683,0008,182
IRAs and Keogh plan accounts$781,0008,248
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$26,572,0008,369
Deposits held in domestic offices$26,572,0008,367
Individuals, partnerships, and corporations$23,009,0008,387
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$3,554,0004,392
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$6,963,0007,230
Demand deposits$3,960,0006,802
Nontransaction accounts$19,609,0007,280
Money market deposit accounts (MMDAs)$1,422,0007,263
Other savings deposits (excluding MMDAs)$722,0008,200
Total time deposits$17,465,0006,472
Total time and savings deposits$22,612,0008,280
Noninterest-bearing deposits$3,960,0007,208
Interest-bearing deposits$22,612,0008,341
Retail deposits$17,128,0008,987
Estimated insured deposits$23,790,0008,256
IRAs and Keogh plan accounts$758,0008,562
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$24,917,0008,645
Deposits held in domestic offices$24,917,0008,644
Individuals, partnerships, and corporations$21,599,0008,706
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$3,308,0004,517
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,940,0007,752
Demand deposits$3,009,0007,581
Nontransaction accounts$18,977,0007,415
Money market deposit accounts (MMDAs)$1,256,0007,481
Other savings deposits (excluding MMDAs)$661,0008,524
Total time deposits$17,060,0006,639
Total time and savings deposits$21,908,0008,481
Noninterest-bearing deposits$3,009,0008,046
Interest-bearing deposits$21,908,0008,545
Retail deposits$16,152,0009,299
Estimated insured deposits$23,192,0008,485
IRAs and Keogh plan accounts$857,0008,623
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$23,682,0009,036
Deposits held in domestic offices$23,682,0009,033
Individuals, partnerships, and corporations$20,534,0009,081
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$3,133,0004,755
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,869
Demand deposits$2,889,0007,804
Nontransaction accounts$17,562,0007,788
Money market deposit accounts (MMDAs)$1,610,0007,326
Other savings deposits (excluding MMDAs)$510,0009,071
Total time deposits$15,442,0007,094
Total time and savings deposits$20,793,0008,857
Noninterest-bearing deposits$2,889,0008,277
Interest-bearing deposits$20,793,0008,933
Retail deposits$16,802,0009,554
Estimated insured deposits$23,094,0008,763
IRAs and Keogh plan accounts$919,0008,901
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$21,118,0009,757
Deposits held in domestic offices$21,118,0009,755
Individuals, partnerships, and corporations$18,028,0009,791
U.S. Government$34,0004,582
States and political subdivisions in the U.S.$3,056,0004,780
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$6,355,0008,117
Demand deposits$3,446,0007,642
Nontransaction accounts$14,763,0008,480
Money market deposit accounts (MMDAs)$1,392,0007,861
Other savings deposits (excluding MMDAs)$475,0009,530
Total time deposits$12,896,0007,823
Total time and savings deposits$17,672,0009,666
Noninterest-bearing deposits$3,446,0008,067
Interest-bearing deposits$17,672,0009,768
Retail deposits$15,216,00010,233
Estimated insured deposits$20,004,0009,578
IRAs and Keogh plan accounts$858,0009,485
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$19,588,00010,338
Deposits held in domestic offices$19,588,00010,336
Individuals, partnerships, and corporations$16,509,00010,403
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$3,066,0004,737
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$4,917,0009,020
Demand deposits$2,413,0008,782
Nontransaction accounts$14,671,0008,763
Money market deposit accounts (MMDAs)$1,439,0008,154
Other savings deposits (excluding MMDAs)$422,00010,004
Total time deposits$12,810,0008,031
Total time and savings deposits$17,175,00010,124
Noninterest-bearing deposits$2,413,0009,326
Interest-bearing deposits$17,175,00010,239
Retail deposits$13,461,00010,949
Estimated insured deposits$18,436,00010,204
IRAs and Keogh plan accounts$815,0009,981
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$18,786,00010,831
Deposits held in domestic offices$18,786,00010,827
Individuals, partnerships, and corporations$16,730,00010,791
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$2,021,0005,987
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$7,000,0008,476
Demand deposits$3,808,0007,745
Nontransaction accounts$11,786,0009,577
Money market deposit accounts (MMDAs)$2,167,0007,954
Other savings deposits (excluding MMDAs)$464,00010,519
Total time deposits$9,155,0008,949
Total time and savings deposits$14,978,00010,869
Noninterest-bearing deposits$3,808,0008,148
Interest-bearing deposits$14,978,00010,982
Retail deposits$15,333,00011,114
Estimated insured deposits$17,844,00010,698
IRAs and Keogh plan accounts$1,048,0009,815
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$17,340,00011,607
Deposits held in domestic offices$17,340,00011,605
Individuals, partnerships, and corporations$15,783,00011,415
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$1,533,0006,844
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$6,998,0008,723
Demand deposits$3,734,0007,949
Nontransaction accounts$10,342,00010,284
Money market deposit accounts (MMDAs)$2,227,0008,404
Other savings deposits (excluding MMDAs)$378,00011,054
Total time deposits$7,737,0009,712
Total time and savings deposits$13,606,00011,622
Noninterest-bearing deposits$3,734,0008,358
Interest-bearing deposits$13,606,00011,822
Retail deposits$14,465,00011,866
Estimated insured deposits$15,409,00011,703
IRAs and Keogh plan accounts$1,151,00010,009
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$20,078,00011,544
Deposits held in domestic offices$20,078,00011,542
Individuals, partnerships, and corporations$18,198,00011,590
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$1,860,0006,163
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$6,458,0009,089
Demand deposits$3,221,0008,515
Nontransaction accounts$13,620,0009,766
Money market deposit accounts (MMDAs)$2,544,0008,302
Other savings deposits (excluding MMDAs)$443,00011,268
Total time deposits$10,633,0008,990
Total time and savings deposits$16,857,00011,579
Noninterest-bearing deposits$3,221,0009,104
Interest-bearing deposits$16,857,00011,575
Retail deposits$15,671,00012,062
Estimated insured deposits$19,351,00011,370
IRAs and Keogh plan accounts$1,031,00010,799
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA