Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$51,790,0004,193
Deposits held in domestic offices$51,790,0004,193
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$24,093,0003,943
Demand deposits$20,501,0003,612
Nontransaction accounts$27,697,0004,174
Money market deposit accounts (MMDAs)$8,510,0003,442
Other savings deposits (excluding MMDAs)$7,987,0003,749
Total time deposits$11,200,0004,123
Total time and savings deposits$31,289,0004,224
Noninterest-bearing deposits$20,494,0003,610
Interest-bearing deposits$31,296,0004,233
Retail deposits$49,549,0004,107
Estimated insured deposits$45,983,0004,096
IRAs and Keogh plan accounts$2,083,0003,476
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$54,460,0004,189
Deposits held in domestic offices$54,460,0004,189
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$24,815,0003,938
Demand deposits$21,037,0003,602
Nontransaction accounts$29,645,0004,148
Money market deposit accounts (MMDAs)$10,062,0003,373
Other savings deposits (excluding MMDAs)$8,683,0003,747
Total time deposits$10,900,0004,126
Total time and savings deposits$33,423,0004,208
Noninterest-bearing deposits$21,037,0003,582
Interest-bearing deposits$33,423,0004,215
Retail deposits$52,230,0004,094
Estimated insured deposits$48,234,0004,077
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$53,541,0004,218
Deposits held in domestic offices$53,541,0004,218
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$24,309,0003,981
Demand deposits$20,436,0003,652
Nontransaction accounts$29,232,0004,165
Money market deposit accounts (MMDAs)$10,096,0003,389
Other savings deposits (excluding MMDAs)$8,751,0003,781
Total time deposits$10,385,0004,154
Total time and savings deposits$33,105,0004,243
Noninterest-bearing deposits$20,436,0003,653
Interest-bearing deposits$33,104,0004,253
Retail deposits$51,904,0004,127
Estimated insured deposits$47,143,0004,113
IRAs and Keogh plan accounts$2,124,0003,512
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$56,604,0004,203
Deposits held in domestic offices$56,604,0004,203
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$25,423,0004,049
Demand deposits$21,445,0003,695
Nontransaction accounts$31,181,0004,185
Money market deposit accounts (MMDAs)$11,614,0003,381
Other savings deposits (excluding MMDAs)$8,661,0003,875
Total time deposits$10,907,0004,123
Total time and savings deposits$35,159,0004,267
Noninterest-bearing deposits$21,446,0003,668
Interest-bearing deposits$35,157,0004,286
Retail deposits$54,457,0004,160
Estimated insured deposits$49,120,0004,127
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$57,866,0004,218
Deposits held in domestic offices$57,866,0004,218
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$25,167,0004,106
Demand deposits$20,976,0003,773
Nontransaction accounts$32,699,0004,177
Money market deposit accounts (MMDAs)$12,904,0003,357
Other savings deposits (excluding MMDAs)$8,783,0003,890
Total time deposits$11,012,0004,111
Total time and savings deposits$36,890,0004,263
Noninterest-bearing deposits$20,976,0003,761
Interest-bearing deposits$36,889,0004,286
Retail deposits$56,110,0004,175
Estimated insured deposits$50,111,0004,145
IRAs and Keogh plan accounts$2,148,0003,579
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$59,634,0004,231
Deposits held in domestic offices$59,634,0004,231
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$26,426,0004,092
Demand deposits$22,306,0003,732
Nontransaction accounts$33,208,0004,210
Money market deposit accounts (MMDAs)$12,808,0003,423
Other savings deposits (excluding MMDAs)$9,072,0003,935
Total time deposits$11,328,0004,111
Total time and savings deposits$37,328,0004,295
Noninterest-bearing deposits$22,306,0003,733
Interest-bearing deposits$37,328,0004,315
Retail deposits$57,879,0004,187
Estimated insured deposits$51,515,0004,158
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$59,353,0004,302
Deposits held in domestic offices$59,353,0004,302
Individuals, partnerships, and corporations$57,512,0004,216
U.S. Government$0821
States and political subdivisions in the U.S.$1,841,0004,066
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$25,323,0004,182
Demand deposits$21,212,0003,837
Nontransaction accounts$34,030,0004,274
Money market deposit accounts (MMDAs)$13,296,0003,467
Other savings deposits (excluding MMDAs)$9,025,0004,010
Total time deposits$11,708,0004,170
Total time and savings deposits$38,141,0004,364
Noninterest-bearing deposits$21,186,0003,834
Interest-bearing deposits$38,167,0004,378
Retail deposits$57,339,0004,267
Estimated insured deposits$51,682,0004,224
IRAs and Keogh plan accounts$2,191,0003,704
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$60,626,0004,317
Deposits held in domestic offices$60,626,0004,317
Individuals, partnerships, and corporations$58,767,0004,230
U.S. Government$0814
States and political subdivisions in the U.S.$1,859,0004,083
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$26,489,0004,168
Demand deposits$21,886,0003,793
Nontransaction accounts$34,137,0004,280
Money market deposit accounts (MMDAs)$13,770,0003,454
Other savings deposits (excluding MMDAs)$8,578,0004,062
Total time deposits$11,790,0004,209
Total time and savings deposits$38,740,0004,377
Noninterest-bearing deposits$21,886,0003,814
Interest-bearing deposits$38,740,0004,389
Retail deposits$58,614,0004,279
Estimated insured deposits$52,012,0004,248
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$58,246,0004,362
Deposits held in domestic offices$58,246,0004,362
Individuals, partnerships, and corporations$56,778,0004,260
U.S. Government$0909
States and political subdivisions in the U.S.$1,468,0004,172
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$26,199,0004,166
Demand deposits$22,426,0003,776
Nontransaction accounts$32,047,0004,342
Money market deposit accounts (MMDAs)$11,782,0003,558
Other savings deposits (excluding MMDAs)$8,521,0004,062
Total time deposits$11,745,0004,259
Total time and savings deposits$35,820,0004,442
Noninterest-bearing deposits$22,426,0003,784
Interest-bearing deposits$35,820,0004,459
Retail deposits$56,236,0004,320
Estimated insured deposits$51,982,0004,267
IRAs and Keogh plan accounts$2,234,0003,744
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$56,360,0004,426
Deposits held in domestic offices$56,360,0004,426
Individuals, partnerships, and corporations$54,809,0004,332
U.S. Government$0842
States and political subdivisions in the U.S.$1,551,0004,215
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$24,653,0004,221
Demand deposits$21,156,0003,824
Nontransaction accounts$31,707,0004,406
Money market deposit accounts (MMDAs)$11,400,0003,624
Other savings deposits (excluding MMDAs)$8,583,0004,085
Total time deposits$11,723,0004,334
Total time and savings deposits$35,204,0004,521
Noninterest-bearing deposits$21,156,0003,853
Interest-bearing deposits$35,205,0004,530
Retail deposits$54,352,0004,399
Estimated insured deposits$50,622,0004,339
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$55,629,0004,468
Deposits held in domestic offices$55,629,0004,468
Individuals, partnerships, and corporations$54,163,0004,368
U.S. Government$0841
States and political subdivisions in the U.S.$1,466,0004,260
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$24,213,0004,270
Demand deposits$20,514,0003,864
Nontransaction accounts$31,416,0004,442
Money market deposit accounts (MMDAs)$11,223,0003,633
Other savings deposits (excluding MMDAs)$8,467,0004,105
Total time deposits$11,724,0004,364
Total time and savings deposits$35,115,0004,552
Noninterest-bearing deposits$20,514,0003,883
Interest-bearing deposits$35,115,0004,560
Retail deposits$53,629,0004,439
Estimated insured deposits$50,336,0004,379
IRAs and Keogh plan accounts$2,125,0003,877
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$55,273,0004,494
Deposits held in domestic offices$55,273,0004,494
Individuals, partnerships, and corporations$53,837,0004,389
U.S. Government$0837
States and political subdivisions in the U.S.$1,436,0004,294
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$24,260,0004,296
Demand deposits$20,604,0003,888
Nontransaction accounts$31,013,0004,466
Money market deposit accounts (MMDAs)$11,026,0003,653
Other savings deposits (excluding MMDAs)$8,114,0004,140
Total time deposits$11,872,0004,395
Total time and savings deposits$34,669,0004,581
Noninterest-bearing deposits$20,604,0003,913
Interest-bearing deposits$34,669,0004,591
Retail deposits$53,270,0004,459
Estimated insured deposits$49,818,0004,405
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$55,191,0004,470
Deposits held in domestic offices$55,191,0004,470
Individuals, partnerships, and corporations$54,001,0004,363
U.S. Government$0909
States and political subdivisions in the U.S.$1,190,0004,337
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,355,0004,230
Demand deposits$20,673,0003,797
Nontransaction accounts$30,836,0004,464
Money market deposit accounts (MMDAs)$10,910,0003,605
Other savings deposits (excluding MMDAs)$7,479,0004,150
Total time deposits$12,447,0004,384
Total time and savings deposits$34,518,0004,568
Noninterest-bearing deposits$20,272,0003,837
Interest-bearing deposits$34,919,0004,576
Retail deposits$52,933,0004,440
Estimated insured deposits$49,844,0004,378
IRAs and Keogh plan accounts$2,240,0003,871
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$55,116,0004,471
Deposits held in domestic offices$55,116,0004,471
Individuals, partnerships, and corporations$53,417,0004,364
U.S. Government$0867
States and political subdivisions in the U.S.$1,699,0004,253
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$23,931,0004,197
Demand deposits$19,851,0003,774
Nontransaction accounts$31,185,0004,478
Money market deposit accounts (MMDAs)$10,690,0003,595
Other savings deposits (excluding MMDAs)$7,454,0004,143
Total time deposits$13,040,0004,378
Total time and savings deposits$35,265,0004,569
Noninterest-bearing deposits$19,851,0003,809
Interest-bearing deposits$35,264,0004,580
Retail deposits$52,863,0004,425
Estimated insured deposits$49,975,0004,375
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$52,841,0004,523
Deposits held in domestic offices$52,841,0004,523
Individuals, partnerships, and corporations$51,476,0004,400
U.S. Government$0863
States and political subdivisions in the U.S.$1,365,0004,351
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$23,277,0004,224
Demand deposits$19,943,0003,772
Nontransaction accounts$29,564,0004,545
Money market deposit accounts (MMDAs)$9,679,0003,673
Other savings deposits (excluding MMDAs)$6,834,0004,213
Total time deposits$13,052,0004,406
Total time and savings deposits$32,898,0004,638
Noninterest-bearing deposits$19,943,0003,821
Interest-bearing deposits$32,897,0004,648
Retail deposits$50,599,0004,482
Estimated insured deposits$49,145,0004,407
IRAs and Keogh plan accounts$2,288,0003,900
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$51,612,0004,509
Deposits held in domestic offices$51,612,0004,509
Individuals, partnerships, and corporations$49,777,0004,399
U.S. Government$0886
States and political subdivisions in the U.S.$1,835,0004,263
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$22,272,0004,169
Demand deposits$18,586,0003,621
Nontransaction accounts$29,340,0004,557
Money market deposit accounts (MMDAs)$9,349,0003,677
Other savings deposits (excluding MMDAs)$6,626,0004,196
Total time deposits$13,366,0004,428
Total time and savings deposits$33,026,0004,641
Noninterest-bearing deposits$18,585,0003,682
Interest-bearing deposits$33,027,0004,652
Retail deposits$49,051,0004,463
Estimated insured deposits$47,797,0004,413
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$51,483,0004,557
Deposits held in domestic offices$51,483,0004,557
Individuals, partnerships, and corporations$49,863,0004,436
U.S. Government$01,019
States and political subdivisions in the U.S.$1,620,0004,358
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$21,792,0004,246
Demand deposits$18,693,0003,630
Nontransaction accounts$29,691,0004,582
Money market deposit accounts (MMDAs)$9,738,0003,648
Other savings deposits (excluding MMDAs)$6,669,0004,202
Total time deposits$13,285,0004,496
Total time and savings deposits$32,790,0004,695
Noninterest-bearing deposits$18,693,0003,693
Interest-bearing deposits$32,791,0004,701
Retail deposits$49,430,0004,506
Estimated insured deposits$47,959,0004,449
IRAs and Keogh plan accounts$2,210,0004,031
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$50,883,0004,621
Deposits held in domestic offices$50,883,0004,621
Individuals, partnerships, and corporations$49,313,0004,495
U.S. Government$0965
States and political subdivisions in the U.S.$1,570,0004,416
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$20,537,0004,322
Demand deposits$17,644,0003,728
Nontransaction accounts$30,346,0004,619
Money market deposit accounts (MMDAs)$9,472,0003,704
Other savings deposits (excluding MMDAs)$6,736,0004,238
Total time deposits$14,138,0004,509
Total time and savings deposits$33,239,0004,743
Noninterest-bearing deposits$17,644,0003,799
Interest-bearing deposits$33,240,0004,748
Retail deposits$48,837,0004,558
Estimated insured deposits$47,880,0004,501
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$50,251,0004,670
Deposits held in domestic offices$50,251,0004,670
Individuals, partnerships, and corporations$48,637,0004,531
U.S. Government$0960
States and political subdivisions in the U.S.$1,614,0004,445
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$20,006,0004,379
Demand deposits$17,173,0003,764
Nontransaction accounts$30,245,0004,643
Money market deposit accounts (MMDAs)$9,223,0003,753
Other savings deposits (excluding MMDAs)$6,777,0004,272
Total time deposits$14,245,0004,545
Total time and savings deposits$33,078,0004,783
Noninterest-bearing deposits$17,173,0003,835
Interest-bearing deposits$33,078,0004,792
Retail deposits$48,467,0004,604
Estimated insured deposits$47,455,0004,529
IRAs and Keogh plan accounts$2,294,0004,103
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$51,185,0004,716
Deposits held in domestic offices$51,185,0004,716
Individuals, partnerships, and corporations$49,547,0004,578
U.S. Government$0998
States and political subdivisions in the U.S.$1,638,0004,486
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$20,253,0004,430
Demand deposits$17,457,0003,802
Nontransaction accounts$30,932,0004,666
Money market deposit accounts (MMDAs)$9,875,0003,749
Other savings deposits (excluding MMDAs)$6,525,0004,362
Total time deposits$14,532,0004,574
Total time and savings deposits$33,728,0004,817
Noninterest-bearing deposits$17,457,0003,860
Interest-bearing deposits$33,729,0004,827
Retail deposits$49,406,0004,647
Estimated insured deposits$47,411,0004,587
IRAs and Keogh plan accounts$2,327,0004,135
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$52,037,0004,725
Deposits held in domestic offices$52,037,0004,725
Individuals, partnerships, and corporations$50,755,0004,578
U.S. Government$01,108
States and political subdivisions in the U.S.$1,282,0004,596
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,631,0004,403
Demand deposits$18,603,0003,727
Nontransaction accounts$30,406,0004,705
Money market deposit accounts (MMDAs)$9,249,0003,833
Other savings deposits (excluding MMDAs)$6,388,0004,394
Total time deposits$14,769,0004,590
Total time and savings deposits$33,434,0004,844
Noninterest-bearing deposits$18,603,0003,826
Interest-bearing deposits$33,435,0004,853
Retail deposits$50,010,0004,663
Estimated insured deposits$47,925,0004,608
IRAs and Keogh plan accounts$2,373,0004,155
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$49,628,0004,804
Deposits held in domestic offices$49,628,0004,804
Individuals, partnerships, and corporations$48,426,0004,664
U.S. Government$01,011
States and political subdivisions in the U.S.$1,202,0004,653
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,390,0004,606
Demand deposits$15,649,0004,020
Nontransaction accounts$31,238,0004,740
Money market deposit accounts (MMDAs)$9,279,0003,878
Other savings deposits (excluding MMDAs)$6,514,0004,429
Total time deposits$15,446,0004,596
Total time and savings deposits$33,979,0004,888
Noninterest-bearing deposits$15,649,0004,069
Interest-bearing deposits$33,979,0004,902
Retail deposits$47,606,0004,745
Estimated insured deposits$47,305,0004,662
IRAs and Keogh plan accounts$2,417,0004,196
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$49,993,0004,860
Deposits held in domestic offices$49,993,0004,860
Individuals, partnerships, and corporations$48,779,0004,715
U.S. Government$01,101
States and political subdivisions in the U.S.$1,214,0004,690
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,744,0004,640
Demand deposits$15,959,0004,029
Nontransaction accounts$31,249,0004,795
Money market deposit accounts (MMDAs)$9,402,0003,903
Other savings deposits (excluding MMDAs)$6,155,0004,538
Total time deposits$15,692,0004,610
Total time and savings deposits$34,034,0004,963
Noninterest-bearing deposits$15,959,0004,076
Interest-bearing deposits$34,034,0004,973
Retail deposits$47,983,0004,803
Estimated insured deposits$47,513,0004,707
IRAs and Keogh plan accounts$2,429,0004,244
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$51,205,0004,902
Deposits held in domestic offices$51,205,0004,902
Individuals, partnerships, and corporations$49,729,0004,764
U.S. Government$01,097
States and political subdivisions in the U.S.$1,227,0004,712
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,472,0004,711
Demand deposits$16,013,0004,067
Nontransaction accounts$32,733,0004,802
Money market deposit accounts (MMDAs)$9,790,0003,935
Other savings deposits (excluding MMDAs)$6,251,0004,554
Total time deposits$16,691,0004,592
Total time and savings deposits$35,192,0004,991
Noninterest-bearing deposits$16,013,0004,119
Interest-bearing deposits$35,192,0005,004
Retail deposits$48,900,0004,847
Estimated insured deposits$48,857,0004,747
IRAs and Keogh plan accounts$2,429,0004,286
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$52,496,0004,919
Deposits held in domestic offices$52,496,0004,919
Individuals, partnerships, and corporations$51,232,0004,775
U.S. Government$01,191
States and political subdivisions in the U.S.$1,015,0004,836
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,007,0004,741
Demand deposits$15,915,0004,098
Nontransaction accounts$33,489,0004,813
Money market deposit accounts (MMDAs)$10,137,0003,925
Other savings deposits (excluding MMDAs)$6,180,0004,582
Total time deposits$17,172,0004,629
Total time and savings deposits$36,581,0004,982
Noninterest-bearing deposits$15,915,0004,167
Interest-bearing deposits$36,581,0004,994
Retail deposits$50,194,0004,875
Estimated insured deposits$49,855,0004,770
IRAs and Keogh plan accounts$2,500,0004,316
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,689,0004,972
Deposits held in domestic offices$51,689,0004,972
Individuals, partnerships, and corporations$50,243,0004,828
U.S. Government$01,147
States and political subdivisions in the U.S.$1,197,0004,827
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,177,0004,788
Demand deposits$15,357,0004,139
Nontransaction accounts$33,512,0004,874
Money market deposit accounts (MMDAs)$10,298,0003,956
Other savings deposits (excluding MMDAs)$6,136,0004,632
Total time deposits$17,079,0004,705
Total time and savings deposits$36,332,0005,048
Noninterest-bearing deposits$15,357,0004,203
Interest-bearing deposits$36,332,0005,060
Retail deposits$49,640,0004,910
Estimated insured deposits$49,189,0004,824
IRAs and Keogh plan accounts$2,519,0004,378
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,834,0004,984
Deposits held in domestic offices$52,834,0004,984
Individuals, partnerships, and corporations$50,599,0004,858
U.S. Government$01,163
States and political subdivisions in the U.S.$1,986,0004,641
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,697,0004,796
Demand deposits$15,177,0004,177
Nontransaction accounts$34,137,0004,890
Money market deposit accounts (MMDAs)$10,051,0004,022
Other savings deposits (excluding MMDAs)$6,158,0004,676
Total time deposits$17,929,0004,683
Total time and savings deposits$37,657,0005,061
Noninterest-bearing deposits$15,177,0004,237
Interest-bearing deposits$37,658,0005,072
Retail deposits$51,044,0004,919
Estimated insured deposits$49,876,0004,854
IRAs and Keogh plan accounts$2,705,0004,331
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,698,0005,005
Deposits held in domestic offices$54,698,0005,005
Individuals, partnerships, and corporations$51,760,0004,889
U.S. Government$01,186
States and political subdivisions in the U.S.$2,689,0004,495
Commercial banks and other depository institutions in U.S.$249,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,920,0004,683
Demand deposits$16,460,0004,047
Nontransaction accounts$33,778,0004,970
Money market deposit accounts (MMDAs)$9,758,0004,132
Other savings deposits (excluding MMDAs)$6,344,0004,692
Total time deposits$17,676,0004,771
Total time and savings deposits$38,238,0005,100
Noninterest-bearing deposits$16,460,0004,130
Interest-bearing deposits$38,238,0005,109
Retail deposits$52,911,0004,941
Estimated insured deposits$49,689,0004,910
IRAs and Keogh plan accounts$2,706,0004,386
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,026,0005,042
Deposits held in domestic offices$55,026,0005,042
Individuals, partnerships, and corporations$53,231,0004,875
U.S. Government$01,254
States and political subdivisions in the U.S.$1,445,0004,883
Commercial banks and other depository institutions in U.S.$350,0001,952
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,221,0004,778
Demand deposits$16,937,0003,992
Nontransaction accounts$34,805,0004,954
Money market deposit accounts (MMDAs)$10,019,0004,109
Other savings deposits (excluding MMDAs)$6,068,0004,728
Total time deposits$18,718,0004,737
Total time and savings deposits$38,089,0005,144
Noninterest-bearing deposits$16,937,0004,090
Interest-bearing deposits$38,089,0005,146
Retail deposits$52,475,0004,988
Estimated insured deposits$51,187,0004,897
IRAs and Keogh plan accounts$2,800,0004,391
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,290,0005,023
Deposits held in domestic offices$56,290,0005,023
Individuals, partnerships, and corporations$52,399,0004,918
U.S. Government$01,248
States and political subdivisions in the U.S.$3,541,0004,314
Commercial banks and other depository institutions in U.S.$350,0001,971
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,579,0004,743
Demand deposits$16,344,0004,027
Nontransaction accounts$35,711,0004,975
Money market deposit accounts (MMDAs)$9,756,0004,157
Other savings deposits (excluding MMDAs)$6,300,0004,704
Total time deposits$19,654,0004,736
Total time and savings deposits$39,946,0005,124
Noninterest-bearing deposits$16,344,0004,125
Interest-bearing deposits$39,946,0005,132
Retail deposits$53,743,0004,977
Estimated insured deposits$52,758,0004,885
IRAs and Keogh plan accounts$2,844,0004,419
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$56,011,0005,076
Deposits held in domestic offices$56,011,0005,076
Individuals, partnerships, and corporations$51,453,0004,986
U.S. Government$01,147
States and political subdivisions in the U.S.$4,208,0004,184
Commercial banks and other depository institutions in U.S.$350,0002,001
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,078,0004,783
Demand deposits$15,438,0004,139
Nontransaction accounts$35,933,0005,025
Money market deposit accounts (MMDAs)$10,286,0004,146
Other savings deposits (excluding MMDAs)$6,235,0004,754
Total time deposits$19,411,0004,807
Total time and savings deposits$40,573,0005,163
Noninterest-bearing deposits$15,438,0004,230
Interest-bearing deposits$40,573,0005,174
Retail deposits$54,104,0005,021
Estimated insured deposits$52,219,0004,947
IRAs and Keogh plan accounts$2,142,0004,826
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$58,043,0005,087
Deposits held in domestic offices$58,043,0005,087
Individuals, partnerships, and corporations$53,413,0004,991
U.S. Government$01,159
States and political subdivisions in the U.S.$4,280,0004,189
Commercial banks and other depository institutions in U.S.$350,0002,014
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,820,0004,711
Demand deposits$17,234,0003,892
Nontransaction accounts$36,223,0005,057
Money market deposit accounts (MMDAs)$9,766,0004,233
Other savings deposits (excluding MMDAs)$6,305,0004,771
Total time deposits$20,152,0004,798
Total time and savings deposits$40,809,0005,206
Noninterest-bearing deposits$17,234,0004,034
Interest-bearing deposits$40,809,0005,210
Retail deposits$55,720,0005,022
Estimated insured deposits$53,362,0004,963
IRAs and Keogh plan accounts$2,137,0004,854
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$59,383,0005,104
Deposits held in domestic offices$59,383,0005,104
Individuals, partnerships, and corporations$54,564,0005,004
U.S. Government$01,296
States and political subdivisions in the U.S.$4,469,0004,152
Commercial banks and other depository institutions in U.S.$350,0002,083
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,967,0004,667
Demand deposits$18,063,0003,897
Nontransaction accounts$36,416,0005,077
Money market deposit accounts (MMDAs)$9,409,0004,285
Other savings deposits (excluding MMDAs)$6,087,0004,790
Total time deposits$20,919,0004,770
Total time and savings deposits$41,320,0005,231
Noninterest-bearing deposits$18,063,0004,024
Interest-bearing deposits$41,320,0005,237
Retail deposits$56,812,0005,040
Estimated insured deposits$54,393,0004,955
IRAs and Keogh plan accounts$1,872,0005,063
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$59,233,0005,129
Deposits held in domestic offices$59,233,0005,129
Individuals, partnerships, and corporations$54,216,0005,040
U.S. Government$01,197
States and political subdivisions in the U.S.$4,667,0004,117
Commercial banks and other depository institutions in U.S.$350,0002,114
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,160,0004,677
Demand deposits$17,319,0003,866
Nontransaction accounts$37,073,0005,121
Money market deposit accounts (MMDAs)$8,997,0004,380
Other savings deposits (excluding MMDAs)$6,259,0004,792
Total time deposits$21,815,0004,794
Total time and savings deposits$41,914,0005,268
Noninterest-bearing deposits$17,319,0004,037
Interest-bearing deposits$41,914,0005,270
Retail deposits$56,656,0005,062
Estimated insured deposits$54,903,0004,983
IRAs and Keogh plan accounts$1,923,0005,127
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$57,658,0005,228
Deposits held in domestic offices$57,658,0005,228
Individuals, partnerships, and corporations$53,104,0005,125
U.S. Government$01,235
States and political subdivisions in the U.S.$4,205,0004,288
Commercial banks and other depository institutions in U.S.$349,0002,138
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,851,0004,911
Demand deposits$15,899,0004,113
Nontransaction accounts$37,807,0005,151
Money market deposit accounts (MMDAs)$9,058,0004,424
Other savings deposits (excluding MMDAs)$6,404,0004,792
Total time deposits$22,344,0004,811
Total time and savings deposits$41,759,0005,338
Noninterest-bearing deposits$15,899,0004,254
Interest-bearing deposits$41,759,0005,328
Retail deposits$55,085,0005,170
Estimated insured deposits$54,471,0005,054
IRAs and Keogh plan accounts$1,954,0005,175
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$59,087,0005,245
Deposits held in domestic offices$59,087,0005,245
Individuals, partnerships, and corporations$54,494,0005,156
U.S. Government$01,228
States and political subdivisions in the U.S.$4,244,0004,296
Commercial banks and other depository institutions in U.S.$349,0002,140
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,618,0004,917
Demand deposits$16,529,0004,051
Nontransaction accounts$38,469,0005,189
Money market deposit accounts (MMDAs)$9,235,0004,453
Other savings deposits (excluding MMDAs)$6,416,0004,805
Total time deposits$22,817,0004,836
Total time and savings deposits$42,558,0005,382
Noninterest-bearing deposits$16,529,0004,207
Interest-bearing deposits$42,558,0005,386
Retail deposits$56,819,0005,174
Estimated insured deposits$55,032,0005,106
IRAs and Keogh plan accounts$1,975,0005,207
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$57,890,0005,341
Deposits held in domestic offices$57,890,0005,341
Individuals, partnerships, and corporations$53,509,0005,230
U.S. Government$01,345
States and political subdivisions in the U.S.$4,025,0004,364
Commercial banks and other depository institutions in U.S.$356,0002,180
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,509,0005,036
Demand deposits$15,932,0004,191
Nontransaction accounts$38,381,0005,244
Money market deposit accounts (MMDAs)$9,231,0004,486
Other savings deposits (excluding MMDAs)$5,943,0004,902
Total time deposits$23,207,0004,891
Total time and savings deposits$41,958,0005,462
Noninterest-bearing deposits$15,932,0004,337
Interest-bearing deposits$41,958,0005,463
Retail deposits$55,373,0005,287
Estimated insured deposits$50,596,0005,295
IRAs and Keogh plan accounts$1,966,0005,288
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,641,0005,375
Deposits held in domestic offices$57,641,0005,375
Individuals, partnerships, and corporations$53,115,0005,279
U.S. Government$01,257
States and political subdivisions in the U.S.$4,170,0004,318
Commercial banks and other depository institutions in U.S.$356,0002,241
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,400,0005,014
Demand deposits$15,747,0004,108
Nontransaction accounts$38,241,0005,330
Money market deposit accounts (MMDAs)$8,553,0004,637
Other savings deposits (excluding MMDAs)$5,867,0004,973
Total time deposits$23,819,0004,931
Total time and savings deposits$41,894,0005,516
Noninterest-bearing deposits$15,750,0004,278
Interest-bearing deposits$41,892,0005,520
Retail deposits$54,856,0005,326
Estimated insured deposits$54,790,0005,215
IRAs and Keogh plan accounts$2,087,0005,298
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,525,0005,441
Deposits held in domestic offices$57,525,0005,441
Individuals, partnerships, and corporations$53,012,0005,339
U.S. Government$01,331
States and political subdivisions in the U.S.$4,157,0004,360
Commercial banks and other depository institutions in U.S.$356,0002,245
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,051,0005,096
Demand deposits$15,821,0004,123
Nontransaction accounts$38,474,0005,363
Money market deposit accounts (MMDAs)$8,704,0004,649
Other savings deposits (excluding MMDAs)$5,821,0005,005
Total time deposits$23,947,0004,982
Total time and savings deposits$41,704,0005,593
Noninterest-bearing deposits$19,051,0003,873
Interest-bearing deposits$38,474,0005,704
Retail deposits$54,746,0005,387
Estimated insured deposits$54,489,0005,277
IRAs and Keogh plan accounts$2,168,0005,319
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$58,794,0005,470
Deposits held in domestic offices$58,794,0005,470
Individuals, partnerships, and corporations$53,940,0005,382
U.S. Government$01,317
States and political subdivisions in the U.S.$4,498,0004,300
Commercial banks and other depository institutions in U.S.$356,0002,232
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,730,0005,083
Demand deposits$16,111,0004,075
Nontransaction accounts$39,064,0005,412
Money market deposit accounts (MMDAs)$8,923,0004,678
Other savings deposits (excluding MMDAs)$5,496,0005,145
Total time deposits$24,645,0005,011
Total time and savings deposits$42,683,0005,618
Noninterest-bearing deposits$19,730,0003,817
Interest-bearing deposits$39,064,0005,758
Retail deposits$56,022,0005,424
Estimated insured deposits$55,429,0005,314
IRAs and Keogh plan accounts$2,165,0005,366
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$57,935,0005,525
Deposits held in domestic offices$57,935,0005,525
Individuals, partnerships, and corporations$53,440,0005,423
U.S. Government$01,474
States and political subdivisions in the U.S.$4,139,0004,403
Commercial banks and other depository institutions in U.S.$356,0002,251
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,137,0005,041
Demand deposits$16,562,0003,972
Nontransaction accounts$37,798,0005,494
Money market deposit accounts (MMDAs)$8,955,0004,676
Other savings deposits (excluding MMDAs)$5,349,0005,149
Total time deposits$23,492,0005,173
Total time and savings deposits$41,373,0005,711
Noninterest-bearing deposits$20,137,0003,794
Interest-bearing deposits$37,798,0005,835
Retail deposits$56,168,0005,438
Estimated insured deposits$54,325,0005,366
IRAs and Keogh plan accounts$1,938,0005,571
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$57,511,0005,565
Deposits held in domestic offices$57,511,0005,564
Individuals, partnerships, and corporations$52,880,0005,489
U.S. Government$01,406
States and political subdivisions in the U.S.$4,276,0004,338
Commercial banks and other depository institutions in U.S.$355,0002,284
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,368,0004,985
Demand deposits$16,890,0003,889
Nontransaction accounts$37,143,0005,577
Money market deposit accounts (MMDAs)$8,163,0004,841
Other savings deposits (excluding MMDAs)$5,141,0005,241
Total time deposits$23,838,0005,227
Total time and savings deposits$40,621,0005,793
Noninterest-bearing deposits$20,368,0003,702
Interest-bearing deposits$37,143,0005,928
Retail deposits$55,998,0005,461
Estimated insured deposits$52,686,0005,493
IRAs and Keogh plan accounts$2,033,0005,583
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$56,952,0005,631
Deposits held in domestic offices$56,952,0005,631
Individuals, partnerships, and corporations$51,976,0005,559
U.S. Government$01,377
States and political subdivisions in the U.S.$4,621,0004,262
Commercial banks and other depository institutions in U.S.$355,0002,309
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,747,0005,076
Demand deposits$16,074,0003,961
Nontransaction accounts$37,205,0005,615
Money market deposit accounts (MMDAs)$8,055,0004,894
Other savings deposits (excluding MMDAs)$5,132,0005,239
Total time deposits$24,018,0005,268
Total time and savings deposits$40,878,0005,837
Noninterest-bearing deposits$19,747,0003,750
Interest-bearing deposits$37,205,0005,973
Retail deposits$55,692,0005,527
Estimated insured deposits$52,969,0005,519
IRAs and Keogh plan accounts$2,088,0005,581
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$58,435,0005,638
Deposits held in domestic offices$58,435,0005,638
Individuals, partnerships, and corporations$53,842,0005,556
U.S. Government$01,424
States and political subdivisions in the U.S.$4,487,0004,319
Commercial banks and other depository institutions in U.S.$106,0002,908
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,797,0004,898
Demand deposits$18,075,0003,686
Nontransaction accounts$36,638,0005,704
Money market deposit accounts (MMDAs)$7,822,0004,981
Other savings deposits (excluding MMDAs)$5,153,0005,263
Total time deposits$23,662,0005,361
Total time and savings deposits$40,360,0005,925
Noninterest-bearing deposits$21,797,0003,555
Interest-bearing deposits$36,638,0006,068
Retail deposits$56,922,0005,548
Estimated insured deposits$53,262,0005,571
IRAs and Keogh plan accounts$2,085,0005,616
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$57,821,0005,714
Deposits held in domestic offices$57,821,0005,713
Individuals, partnerships, and corporations$53,651,0005,603
U.S. Government$01,583
States and political subdivisions in the U.S.$4,064,0004,448
Commercial banks and other depository institutions in U.S.$106,0002,939
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,183,0004,886
Demand deposits$19,021,0003,621
Nontransaction accounts$35,638,0005,789
Money market deposit accounts (MMDAs)$7,476,0005,026
Other savings deposits (excluding MMDAs)$4,982,0005,248
Total time deposits$23,179,0005,456
Total time and savings deposits$38,800,0006,007
Noninterest-bearing deposits$22,183,0003,579
Interest-bearing deposits$35,638,0006,133
Retail deposits$56,301,0005,615
Estimated insured deposits$56,130,0005,549
IRAs and Keogh plan accounts$2,062,0005,685
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$60,144,0005,640
Deposits held in domestic offices$60,144,0005,640
Individuals, partnerships, and corporations$56,058,0005,533
U.S. Government$01,457
States and political subdivisions in the U.S.$3,980,0004,468
Commercial banks and other depository institutions in U.S.$106,0002,975
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,887,0004,431
Demand deposits$21,531,0003,088
Nontransaction accounts$35,257,0005,884
Money market deposit accounts (MMDAs)$7,138,0005,116
Other savings deposits (excluding MMDAs)$4,629,0005,375
Total time deposits$23,489,0005,533
Total time and savings deposits$38,613,0006,072
Noninterest-bearing deposits$24,887,0003,145
Interest-bearing deposits$35,257,0006,212
Retail deposits$58,628,0005,523
Estimated insured deposits$58,512,0005,478
IRAs and Keogh plan accounts$2,082,0005,766
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,518,0005,959
Deposits held in domestic offices$52,518,0005,958
Individuals, partnerships, and corporations$48,338,0005,878
U.S. Government$01,535
States and political subdivisions in the U.S.$4,074,0004,443
Commercial banks and other depository institutions in U.S.$106,0002,996
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,669,0005,320
Demand deposits$14,268,0004,191
Nontransaction accounts$34,849,0005,969
Money market deposit accounts (MMDAs)$6,594,0005,250
Other savings deposits (excluding MMDAs)$4,591,0005,408
Total time deposits$23,664,0005,601
Total time and savings deposits$38,250,0006,142
Noninterest-bearing deposits$17,669,0003,906
Interest-bearing deposits$34,849,0006,281
Retail deposits$50,698,0005,885
Estimated insured deposits$51,283,0005,822
IRAs and Keogh plan accounts$2,069,0005,816
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$53,173,0005,992
Deposits held in domestic offices$53,173,0005,991
Individuals, partnerships, and corporations$48,969,0005,904
U.S. Government$01,579
States and political subdivisions in the U.S.$4,099,0004,467
Commercial banks and other depository institutions in U.S.$105,0003,031
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,153,0005,299
Demand deposits$14,752,0004,111
Nontransaction accounts$35,020,0006,006
Money market deposit accounts (MMDAs)$6,635,0005,269
Other savings deposits (excluding MMDAs)$4,550,0005,417
Total time deposits$23,836,0005,641
Total time and savings deposits$38,421,0006,188
Noninterest-bearing deposits$18,153,0003,860
Interest-bearing deposits$35,020,0006,334
Retail deposits$51,347,0005,913
Estimated insured deposits$51,939,0005,854
IRAs and Keogh plan accounts$2,073,0005,860
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$54,745,0005,929
Deposits held in domestic offices$54,745,0005,928
Individuals, partnerships, and corporations$50,664,0005,827
U.S. Government$01,780
States and political subdivisions in the U.S.$4,081,0004,334
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$20,759,0004,893
Demand deposits$16,966,0003,635
Nontransaction accounts$33,986,0006,070
Money market deposit accounts (MMDAs)$6,628,0005,254
Other savings deposits (excluding MMDAs)$4,597,0005,312
Total time deposits$22,761,0005,800
Total time and savings deposits$37,779,0006,210
Noninterest-bearing deposits$16,966,0003,935
Interest-bearing deposits$37,779,0006,209
Retail deposits$53,200,0005,816
Estimated insured deposits$53,630,0005,772
IRAs and Keogh plan accounts$1,963,0005,956
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$54,076,0005,966
Deposits held in domestic offices$54,076,0005,965
Individuals, partnerships, and corporations$49,998,0005,888
U.S. Government$01,652
States and political subdivisions in the U.S.$4,078,0004,303
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$20,222,0004,872
Demand deposits$16,543,0003,581
Nontransaction accounts$33,854,0006,132
Money market deposit accounts (MMDAs)$6,229,0005,376
Other savings deposits (excluding MMDAs)$4,539,0005,337
Total time deposits$23,086,0005,847
Total time and savings deposits$37,533,0006,261
Noninterest-bearing deposits$16,543,0003,897
Interest-bearing deposits$37,533,0006,262
Retail deposits$52,535,0005,850
Estimated insured deposits$52,984,0005,806
IRAs and Keogh plan accounts$2,027,0005,964
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$54,207,0005,998
Deposits held in domestic offices$54,207,0005,997
Individuals, partnerships, and corporations$49,997,0005,930
U.S. Government$01,633
States and political subdivisions in the U.S.$4,210,0004,282
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$19,408,0004,940
Demand deposits$15,506,0003,658
Nontransaction accounts$34,799,0006,143
Money market deposit accounts (MMDAs)$6,425,0005,362
Other savings deposits (excluding MMDAs)$4,435,0005,406
Total time deposits$23,939,0005,843
Total time and savings deposits$38,701,0006,282
Noninterest-bearing deposits$15,506,0003,970
Interest-bearing deposits$38,701,0006,264
Retail deposits$52,671,0005,872
Estimated insured deposits$53,351,0005,825
IRAs and Keogh plan accounts$2,046,0005,996
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$53,838,0006,071
Deposits held in domestic offices$53,838,0006,069
Individuals, partnerships, and corporations$49,589,0005,991
U.S. Government$01,643
States and political subdivisions in the U.S.$4,249,0004,268
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$19,241,0004,982
Demand deposits$15,461,0003,651
Nontransaction accounts$34,597,0006,223
Money market deposit accounts (MMDAs)$6,223,0005,435
Other savings deposits (excluding MMDAs)$4,223,0005,498
Total time deposits$24,150,0005,894
Total time and savings deposits$38,377,0006,356
Noninterest-bearing deposits$15,461,0003,965
Interest-bearing deposits$38,377,0006,351
Retail deposits$52,707,0005,917
Estimated insured deposits$53,129,0005,887
IRAs and Keogh plan accounts$2,221,0005,915
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$54,480,0006,074
Deposits held in domestic offices$54,480,0006,073
Individuals, partnerships, and corporations$50,376,0005,976
U.S. Government$02,902
States and political subdivisions in the U.S.$4,104,0004,325
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$17,190,0005,260
Demand deposits$13,670,0003,932
Nontransaction accounts$37,290,0006,116
Money market deposit accounts (MMDAs)$6,146,0005,424
Other savings deposits (excluding MMDAs)$4,082,0005,482
Total time deposits$27,062,0005,740
Total time and savings deposits$40,810,0006,274
Noninterest-bearing deposits$13,670,0004,213
Interest-bearing deposits$40,810,0006,278
Retail deposits$52,136,0005,965
Estimated insured deposits$53,646,0005,877
IRAs and Keogh plan accounts$2,304,0005,894
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$54,105,0006,128
Deposits held in domestic offices$54,105,0006,127
Individuals, partnerships, and corporations$49,714,0006,043
U.S. Government$03,279
States and political subdivisions in the U.S.$4,391,0004,237
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$16,774,0005,231
Demand deposits$13,010,0004,002
Nontransaction accounts$37,331,0006,179
Money market deposit accounts (MMDAs)$6,060,0005,457
Other savings deposits (excluding MMDAs)$4,026,0005,545
Total time deposits$27,245,0005,822
Total time and savings deposits$41,095,0006,330
Noninterest-bearing deposits$13,010,0004,297
Interest-bearing deposits$41,095,0006,337
Retail deposits$51,072,0006,041
Estimated insured deposits$51,636,0005,943
IRAs and Keogh plan accounts$2,502,0005,813
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$51,719,0006,259
Deposits held in domestic offices$51,719,0006,258
Individuals, partnerships, and corporations$47,177,0006,181
U.S. Government$03,428
States and political subdivisions in the U.S.$4,542,0004,203
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$15,713,0005,388
Demand deposits$11,913,0004,236
Nontransaction accounts$36,006,0006,295
Money market deposit accounts (MMDAs)$5,790,0005,544
Other savings deposits (excluding MMDAs)$3,996,0005,580
Total time deposits$26,220,0005,971
Total time and savings deposits$39,806,0006,431
Noninterest-bearing deposits$11,979,0004,484
Interest-bearing deposits$39,741,0006,426
Retail deposits$49,345,0006,136
Estimated insured deposits$50,228,0006,046
IRAs and Keogh plan accounts$2,589,0005,782
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$51,688,0006,311
Deposits held in domestic offices$51,688,0006,309
Individuals, partnerships, and corporations$47,030,0006,253
U.S. Government$03,500
States and political subdivisions in the U.S.$4,658,0004,212
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$15,872,0005,420
Demand deposits$11,913,0004,244
Nontransaction accounts$35,816,0006,370
Money market deposit accounts (MMDAs)$5,818,0005,589
Other savings deposits (excluding MMDAs)$3,923,0005,622
Total time deposits$26,075,0006,078
Total time and savings deposits$39,775,0006,500
Noninterest-bearing deposits$11,913,0004,500
Interest-bearing deposits$39,775,0006,496
Retail deposits$49,584,0006,188
Estimated insured deposits$50,579,0006,089
IRAs and Keogh plan accounts$2,712,0005,709
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$52,145,0006,311
Deposits held in domestic offices$52,145,0006,311
Individuals, partnerships, and corporations$47,637,0006,251
U.S. Government$03,705
States and political subdivisions in the U.S.$4,508,0004,247
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$16,973,0005,330
Demand deposits$13,149,0004,047
Nontransaction accounts$35,172,0006,401
Money market deposit accounts (MMDAs)$5,896,0005,525
Other savings deposits (excluding MMDAs)$3,769,0005,618
Total time deposits$25,505,0006,142
Total time and savings deposits$38,996,0006,547
Noninterest-bearing deposits$13,149,0004,330
Interest-bearing deposits$38,996,0006,546
Retail deposits$43,420,0006,158
Estimated insured deposits$50,475,0006,097
IRAs and Keogh plan accounts$2,733,0005,685
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$50,098,0006,402
Deposits held in domestic offices$50,098,0006,402
Individuals, partnerships, and corporations$45,387,0006,350
U.S. Government$03,620
States and political subdivisions in the U.S.$4,711,0004,147
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$15,576,0005,359
Demand deposits$11,897,0004,151
Nontransaction accounts$34,522,0006,482
Money market deposit accounts (MMDAs)$5,866,0005,569
Other savings deposits (excluding MMDAs)$4,035,0005,508
Total time deposits$24,621,0006,286
Total time and savings deposits$38,201,0006,591
Noninterest-bearing deposits$11,897,0004,432
Interest-bearing deposits$38,201,0006,585
Retail deposits$41,063,0006,298
Estimated insured deposits$49,209,0006,163
IRAs and Keogh plan accounts$2,755,0005,681
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$49,828,0006,434
Deposits held in domestic offices$49,828,0006,433
Individuals, partnerships, and corporations$44,631,0006,418
U.S. Government$03,557
States and political subdivisions in the U.S.$5,097,0004,015
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,237,0005,344
Demand deposits$12,465,0004,091
Nontransaction accounts$33,591,0006,574
Money market deposit accounts (MMDAs)$5,961,0005,565
Other savings deposits (excluding MMDAs)$4,137,0005,502
Total time deposits$23,493,0006,427
Total time and savings deposits$37,363,0006,673
Noninterest-bearing deposits$12,465,0004,355
Interest-bearing deposits$37,363,0006,669
Retail deposits$40,359,0006,369
Estimated insured deposits$43,660,0006,146
IRAs and Keogh plan accounts$2,754,0005,678
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$49,838,0006,454
Deposits held in domestic offices$49,838,0006,454
Individuals, partnerships, and corporations$44,900,0006,423
U.S. Government$03,628
States and political subdivisions in the U.S.$4,838,0004,167
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,554,0005,273
Demand deposits$12,828,0003,971
Nontransaction accounts$33,284,0006,607
Money market deposit accounts (MMDAs)$6,177,0005,494
Other savings deposits (excluding MMDAs)$4,110,0005,492
Total time deposits$22,997,0006,508
Total time and savings deposits$37,010,0006,707
Noninterest-bearing deposits$12,829,0004,265
Interest-bearing deposits$37,010,0006,694
Retail deposits$41,242,0006,333
Estimated insured deposits$43,884,0006,135
IRAs and Keogh plan accounts$2,744,0005,637
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$53,895,0006,254
Deposits held in domestic offices$53,895,0006,254
Individuals, partnerships, and corporations$49,237,0006,169
U.S. Government$03,888
States and political subdivisions in the U.S.$4,658,0004,193
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$20,688,0004,579
Demand deposits$17,050,0003,145
Nontransaction accounts$33,207,0006,553
Money market deposit accounts (MMDAs)$6,242,0005,429
Other savings deposits (excluding MMDAs)$4,080,0005,410
Total time deposits$22,885,0006,491
Total time and savings deposits$36,845,0006,679
Noninterest-bearing deposits$17,050,0003,556
Interest-bearing deposits$36,845,0006,671
Retail deposits$45,757,0006,076
Estimated insured deposits$44,020,0006,097
IRAs and Keogh plan accounts$2,722,0005,589
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$53,400,0006,249
Deposits held in domestic offices$53,400,0006,248
Individuals, partnerships, and corporations$48,566,0006,192
U.S. Government$03,764
States and political subdivisions in the U.S.$4,834,0004,057
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$19,788,0004,629
Demand deposits$15,995,0003,287
Nontransaction accounts$33,612,0006,544
Money market deposit accounts (MMDAs)$5,910,0005,539
Other savings deposits (excluding MMDAs)$4,079,0005,445
Total time deposits$23,623,0006,394
Total time and savings deposits$37,405,0006,628
Noninterest-bearing deposits$15,995,0003,682
Interest-bearing deposits$37,405,0006,622
Retail deposits$45,070,0006,112
Estimated insured deposits$43,921,0006,098
IRAs and Keogh plan accounts$2,709,0005,549
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$52,312,0006,326
Deposits held in domestic offices$52,312,0006,324
Individuals, partnerships, and corporations$48,282,0006,223
U.S. Government$03,873
States and political subdivisions in the U.S.$4,030,0004,399
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$19,694,0004,763
Demand deposits$16,187,0003,323
Nontransaction accounts$32,618,0006,618
Money market deposit accounts (MMDAs)$5,144,0005,770
Other savings deposits (excluding MMDAs)$4,086,0005,497
Total time deposits$23,388,0006,420
Total time and savings deposits$36,125,0006,730
Noninterest-bearing deposits$16,250,0003,685
Interest-bearing deposits$36,062,0006,726
Retail deposits$44,112,0006,174
Estimated insured deposits$46,824,0005,920
IRAs and Keogh plan accounts$2,670,0005,578
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$50,282,0006,421
Deposits held in domestic offices$50,282,0006,420
Individuals, partnerships, and corporations$46,198,0006,342
U.S. Government$03,876
States and political subdivisions in the U.S.$4,084,0004,347
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$17,633,0005,091
Demand deposits$13,888,0003,758
Nontransaction accounts$32,649,0006,619
Money market deposit accounts (MMDAs)$5,361,0005,649
Other savings deposits (excluding MMDAs)$3,886,0005,565
Total time deposits$23,402,0006,458
Total time and savings deposits$36,394,0006,738
Noninterest-bearing deposits$14,052,0004,055
Interest-bearing deposits$36,230,0006,737
Retail deposits$41,959,0006,300
Estimated insured deposits$46,566,0005,948
IRAs and Keogh plan accounts$2,673,0005,572
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$48,157,0006,480
Deposits held in domestic offices$48,157,0006,479
Individuals, partnerships, and corporations$44,013,0006,427
U.S. Government$04,156
States and political subdivisions in the U.S.$4,144,0004,293
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$17,658,0005,119
Demand deposits$13,976,0003,835
Nontransaction accounts$30,499,0006,727
Money market deposit accounts (MMDAs)$6,087,0005,368
Other savings deposits (excluding MMDAs)$3,537,0005,706
Total time deposits$20,875,0006,669
Total time and savings deposits$34,181,0006,816
Noninterest-bearing deposits$14,147,0004,104
Interest-bearing deposits$34,010,0006,824
Retail deposits$41,649,0006,286
Estimated insured deposits$40,888,0006,215
IRAs and Keogh plan accounts$2,659,0005,556
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$47,521,0006,506
Deposits held in domestic offices$47,521,0006,505
Individuals, partnerships, and corporations$43,390,0006,465
U.S. Government$03,924
States and political subdivisions in the U.S.$4,131,0004,205
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$17,879,0004,951
Demand deposits$11,048,0004,441
Nontransaction accounts$29,642,0006,805
Money market deposit accounts (MMDAs)$5,789,0005,476
Other savings deposits (excluding MMDAs)$3,676,0005,678
Total time deposits$20,177,0006,752
Total time and savings deposits$36,473,0006,685
Noninterest-bearing deposits$11,048,0004,693
Interest-bearing deposits$36,473,0006,685
Retail deposits$42,038,0006,257
Estimated insured deposits$40,689,0006,253
IRAs and Keogh plan accounts$2,610,0005,608
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$45,443,0006,648
Deposits held in domestic offices$45,443,0006,646
Individuals, partnerships, and corporations$40,541,0006,633
U.S. Government$04,057
States and political subdivisions in the U.S.$4,902,0003,948
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$14,963,0005,582
Demand deposits$10,589,0004,679
Nontransaction accounts$30,480,0006,758
Money market deposit accounts (MMDAs)$5,619,0005,506
Other savings deposits (excluding MMDAs)$3,636,0005,805
Total time deposits$21,225,0006,664
Total time and savings deposits$34,854,0006,810
Noninterest-bearing deposits$11,028,0004,776
Interest-bearing deposits$34,415,0006,839
Retail deposits$37,667,0006,543
Estimated insured deposits$38,506,0006,399
IRAs and Keogh plan accounts$2,600,0005,627
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$46,348,0006,610
Deposits held in domestic offices$46,348,0006,608
Individuals, partnerships, and corporations$41,346,0006,621
U.S. Government$04,056
States and political subdivisions in the U.S.$5,002,0003,956
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$14,246,0005,786
Demand deposits$10,843,0004,646
Nontransaction accounts$32,102,0006,658
Money market deposit accounts (MMDAs)$7,384,0005,033
Other savings deposits (excluding MMDAs)$3,398,0006,036
Total time deposits$21,320,0006,637
Total time and savings deposits$35,505,0006,797
Noninterest-bearing deposits$10,843,0004,832
Interest-bearing deposits$35,505,0006,799
Retail deposits$38,856,0006,490
Estimated insured deposits$39,171,0006,400
IRAs and Keogh plan accounts$2,622,0005,571
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$47,319,0006,538
Deposits held in domestic offices$47,319,0006,537
Individuals, partnerships, and corporations$43,037,0006,500
U.S. Government$04,273
States and political subdivisions in the U.S.$4,282,0004,251
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$15,964,0005,558
Demand deposits$12,810,0004,253
Nontransaction accounts$31,355,0006,679
Money market deposit accounts (MMDAs)$9,432,0004,522
Other savings deposits (excluding MMDAs)$3,210,0006,140
Total time deposits$18,713,0006,886
Total time and savings deposits$34,509,0006,826
Noninterest-bearing deposits$12,810,0004,482
Interest-bearing deposits$34,509,0006,826
Retail deposits$41,614,0006,293
Estimated insured deposits$38,909,0006,393
IRAs and Keogh plan accounts$2,616,0005,551
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$46,843,0006,540
Deposits held in domestic offices$46,843,0006,538
Individuals, partnerships, and corporations$41,660,0006,561
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$5,178,0003,787
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$19,379,0004,904
Demand deposits$12,052,0004,360
Nontransaction accounts$27,464,0006,956
Money market deposit accounts (MMDAs)$6,071,0005,352
Other savings deposits (excluding MMDAs)$2,849,0006,447
Total time deposits$18,542,0006,889
Total time and savings deposits$34,791,0006,812
Noninterest-bearing deposits$12,061,0004,583
Interest-bearing deposits$34,782,0006,815
Retail deposits$41,164,0006,294
Estimated insured deposits$37,061,0006,514
IRAs and Keogh plan accounts$2,391,0005,768
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$44,185,0006,696
Deposits held in domestic offices$44,185,0006,694
Individuals, partnerships, and corporations$40,391,0006,645
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,789,0004,383
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$17,989,0005,261
Demand deposits$11,481,0004,637
Nontransaction accounts$26,196,0007,065
Money market deposit accounts (MMDAs)$5,953,0005,422
Other savings deposits (excluding MMDAs)$2,692,0006,693
Total time deposits$17,551,0006,958
Total time and savings deposits$32,704,0006,935
Noninterest-bearing deposits$11,481,0004,808
Interest-bearing deposits$32,704,0006,942
Retail deposits$39,502,0006,436
Estimated insured deposits$37,002,0006,547
IRAs and Keogh plan accounts$2,436,0005,726
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$41,089,0006,880
Deposits held in domestic offices$41,089,0006,878
Individuals, partnerships, and corporations$37,595,0006,834
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$3,491,0004,596
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$14,876,0005,857
Demand deposits$11,393,0004,633
Nontransaction accounts$26,213,0007,061
Money market deposit accounts (MMDAs)$6,660,0005,218
Other savings deposits (excluding MMDAs)$2,659,0006,777
Total time deposits$16,894,0007,016
Total time and savings deposits$29,696,0007,152
Noninterest-bearing deposits$11,393,0004,791
Interest-bearing deposits$29,696,0007,161
Retail deposits$36,849,0006,640
Estimated insured deposits$36,484,0006,550
IRAs and Keogh plan accounts$2,431,0005,711
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$41,243,0006,918
Deposits held in domestic offices$41,243,0006,916
Individuals, partnerships, and corporations$37,016,0006,890
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$4,219,0004,260
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$15,486,0005,842
Demand deposits$11,195,0004,777
Nontransaction accounts$25,757,0007,084
Money market deposit accounts (MMDAs)$6,554,0005,290
Other savings deposits (excluding MMDAs)$2,494,0006,880
Total time deposits$16,709,0007,028
Total time and savings deposits$30,048,0007,131
Noninterest-bearing deposits$11,195,0004,926
Interest-bearing deposits$30,048,0007,137
Retail deposits$36,828,0006,671
Estimated insured deposits$36,701,0006,556
IRAs and Keogh plan accounts$2,380,0005,758
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$41,109,0006,901
Deposits held in domestic offices$41,109,0006,899
Individuals, partnerships, and corporations$36,970,0006,873
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$4,137,0004,230
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$16,311,0005,590
Demand deposits$11,841,0004,520
Nontransaction accounts$24,798,0007,196
Money market deposit accounts (MMDAs)$6,390,0005,322
Other savings deposits (excluding MMDAs)$2,277,0007,088
Total time deposits$16,131,0007,108
Total time and savings deposits$29,268,0007,212
Noninterest-bearing deposits$11,842,0004,658
Interest-bearing deposits$29,267,0007,211
Retail deposits$37,246,0006,624
Estimated insured deposits$36,576,0006,555
IRAs and Keogh plan accounts$2,025,0006,125
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$39,622,0006,974
Deposits held in domestic offices$39,622,0006,973
Individuals, partnerships, and corporations$35,500,0006,940
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$4,117,0004,273
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$14,606,0005,896
Demand deposits$10,621,0004,777
Nontransaction accounts$25,016,0007,156
Money market deposit accounts (MMDAs)$6,061,0005,459
Other savings deposits (excluding MMDAs)$2,365,0007,085
Total time deposits$16,590,0007,000
Total time and savings deposits$29,001,0007,240
Noninterest-bearing deposits$10,621,0004,877
Interest-bearing deposits$29,001,0007,248
Retail deposits$35,678,0006,734
Estimated insured deposits$36,097,0006,578
IRAs and Keogh plan accounts$2,065,0006,075
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$40,997,0006,953
Deposits held in domestic offices$40,997,0006,951
Individuals, partnerships, and corporations$36,344,0006,956
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,651,0004,098
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$15,624,0005,751
Demand deposits$10,791,0004,688
Nontransaction accounts$25,373,0007,197
Money market deposit accounts (MMDAs)$6,372,0005,460
Other savings deposits (excluding MMDAs)$2,215,0007,290
Total time deposits$16,786,0007,001
Total time and savings deposits$30,206,0007,208
Noninterest-bearing deposits$10,791,0004,797
Interest-bearing deposits$30,206,0007,227
Retail deposits$37,080,0006,705
Estimated insured deposits$37,590,0006,558
IRAs and Keogh plan accounts$2,122,0006,089
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$40,687,0007,003
Deposits held in domestic offices$40,687,0007,001
Individuals, partnerships, and corporations$36,395,0006,968
U.S. Government$25,0001,922
States and political subdivisions in the U.S.$4,267,0004,298
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$15,217,0005,885
Demand deposits$10,408,0004,831
Nontransaction accounts$25,470,0007,194
Money market deposit accounts (MMDAs)$6,731,0005,337
Other savings deposits (excluding MMDAs)$2,143,0007,333
Total time deposits$16,596,0007,036
Total time and savings deposits$30,279,0007,218
Noninterest-bearing deposits$10,408,0004,946
Interest-bearing deposits$30,279,0007,237
Retail deposits$36,783,0006,752
Estimated insured deposits$35,879,0006,688
IRAs and Keogh plan accounts$2,123,0006,096
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$38,927,0007,064
Deposits held in domestic offices$38,927,0007,062
Individuals, partnerships, and corporations$36,941,0006,919
U.S. Government$04,404
States and political subdivisions in the U.S.$1,986,0005,576
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$14,922,0005,819
Demand deposits$10,085,0004,811
Nontransaction accounts$24,005,0007,327
Money market deposit accounts (MMDAs)$6,328,0005,462
Other savings deposits (excluding MMDAs)$2,223,0007,288
Total time deposits$15,454,0007,207
Total time and savings deposits$28,842,0007,338
Noninterest-bearing deposits$10,085,0004,906
Interest-bearing deposits$28,842,0007,361
Retail deposits$35,860,0006,799
Estimated insured deposits$35,555,0006,697
IRAs and Keogh plan accounts$2,183,0006,092
Brokered deposits$100,0002,314
Fully insured brokered deposits$100,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,279,0007,135
Deposits held in domestic offices$38,279,0007,134
Individuals, partnerships, and corporations$36,321,0006,997
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,955,0005,645
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$13,653,0006,099
Demand deposits$9,530,0004,971
Nontransaction accounts$24,626,0007,326
Money market deposit accounts (MMDAs)$6,621,0005,416
Other savings deposits (excluding MMDAs)$2,161,0007,389
Total time deposits$15,844,0007,205
Total time and savings deposits$28,749,0007,394
Noninterest-bearing deposits$9,530,0005,051
Interest-bearing deposits$28,749,0007,412
Retail deposits$34,943,0006,914
Estimated insured deposits$35,094,0006,803
IRAs and Keogh plan accounts$2,185,0006,148
Brokered deposits$100,0002,170
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$38,434,0007,164
Deposits held in domestic offices$38,434,0007,162
Individuals, partnerships, and corporations$35,848,0007,061
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,583,0005,198
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$14,678,0005,877
Demand deposits$9,871,0004,796
Nontransaction accounts$23,756,0007,458
Money market deposit accounts (MMDAs)$6,069,0005,611
Other savings deposits (excluding MMDAs)$2,204,0007,366
Total time deposits$15,483,0007,284
Total time and savings deposits$28,563,0007,434
Noninterest-bearing deposits$9,871,0004,885
Interest-bearing deposits$28,563,0007,455
Retail deposits$35,665,0006,874
Estimated insured deposits$35,745,0006,777
IRAs and Keogh plan accounts$2,191,0006,154
Brokered deposits$100,0002,083
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$38,839,0007,160
Deposits held in domestic offices$38,839,0007,158
Individuals, partnerships, and corporations$36,307,0007,017
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$2,514,0005,244
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$14,579,0005,457
Demand deposits$9,936,0004,567
Nontransaction accounts$24,260,0006,606
Money market deposit accounts (MMDAs)$6,417,0004,925
Other savings deposits (excluding MMDAs)$1,959,0006,760
Total time deposits$15,884,0006,475
Total time and savings deposits$28,903,0007,401
Noninterest-bearing deposits$9,936,0004,920
Interest-bearing deposits$28,903,0007,427
Retail deposits$36,278,0006,843
Estimated insured deposits$35,955,0006,780
IRAs and Keogh plan accounts$2,178,0006,216
Brokered deposits$100,0002,010
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$39,052,0007,164
Deposits held in domestic offices$39,052,0007,163
Individuals, partnerships, and corporations$36,468,0007,022
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,580,0005,138
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$14,509,0005,379
Demand deposits$9,729,0004,504
Nontransaction accounts$24,543,0006,625
Money market deposit accounts (MMDAs)$6,299,0004,938
Other savings deposits (excluding MMDAs)$1,928,0006,797
Total time deposits$16,316,0006,480
Total time and savings deposits$29,323,0007,407
Noninterest-bearing deposits$9,729,0004,859
Interest-bearing deposits$29,322,0007,440
Retail deposits$36,396,0006,847
Estimated insured deposits$36,142,0006,815
IRAs and Keogh plan accounts$2,348,0006,099
Brokered deposits$100,0001,949
Fully insured brokered deposits$100,0001,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,106,0007,300
Deposits held in domestic offices$37,106,0007,299
Individuals, partnerships, and corporations$34,455,0007,178
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$2,641,0005,128
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$10,843,0006,098
Demand deposits$8,369,0004,916
Nontransaction accounts$26,263,0006,499
Money market deposit accounts (MMDAs)$8,162,0004,361
Other savings deposits (excluding MMDAs)$1,872,0006,827
Total time deposits$16,229,0006,544
Total time and savings deposits$28,737,0007,490
Noninterest-bearing deposits$8,369,0005,299
Interest-bearing deposits$28,737,0007,520
Retail deposits$34,825,0006,993
Estimated insured deposits$35,218,0006,897
IRAs and Keogh plan accounts$2,298,0006,193
Brokered deposits$100,0001,912
Fully insured brokered deposits$100,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,761,0007,199
Deposits held in domestic offices$38,761,0007,198
Individuals, partnerships, and corporations$35,748,0007,068
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$3,002,0004,928
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$11,631,0005,872
Demand deposits$9,345,0004,507
Nontransaction accounts$27,130,0006,428
Money market deposit accounts (MMDAs)$8,343,0004,324
Other savings deposits (excluding MMDAs)$1,961,0006,724
Total time deposits$16,826,0006,496
Total time and savings deposits$29,416,0007,454
Noninterest-bearing deposits$9,345,0004,844
Interest-bearing deposits$29,416,0007,486
Retail deposits$36,367,0006,843
Estimated insured deposits$34,953,0006,932
IRAs and Keogh plan accounts$2,311,0006,116
Brokered deposits$100,0001,869
Fully insured brokered deposits$100,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,661,0007,210
Deposits held in domestic offices$38,661,0007,207
Individuals, partnerships, and corporations$36,869,0006,940
U.S. Government$04,995
States and political subdivisions in the U.S.$1,792,0005,803
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$12,218,0005,743
Demand deposits$9,663,0004,395
Nontransaction accounts$26,443,0006,476
Money market deposit accounts (MMDAs)$7,426,0004,506
Other savings deposits (excluding MMDAs)$1,825,0006,768
Total time deposits$17,192,0006,446
Total time and savings deposits$28,998,0007,467
Noninterest-bearing deposits$9,663,0004,717
Interest-bearing deposits$28,998,0007,504
Retail deposits$36,062,0006,842
Estimated insured deposits$35,691,0006,830
IRAs and Keogh plan accounts$2,351,0006,039
Brokered deposits$100,0001,816
Fully insured brokered deposits$100,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,515,0007,198
Deposits held in domestic offices$38,515,0007,196
Individuals, partnerships, and corporations$36,588,0006,946
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$1,909,0005,689
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$11,492,0005,871
Demand deposits$8,977,0004,518
Nontransaction accounts$27,023,0006,391
Money market deposit accounts (MMDAs)$7,307,0004,294
Other savings deposits (excluding MMDAs)$1,929,0006,633
Total time deposits$17,787,0006,448
Total time and savings deposits$29,538,0007,446
Noninterest-bearing deposits$8,977,0004,821
Interest-bearing deposits$29,538,0007,483
Retail deposits$35,840,0006,815
Estimated insured deposits$35,331,0006,871
IRAs and Keogh plan accounts$2,623,0005,700
Brokered deposits$100,0001,615
Fully insured brokered deposits$100,0001,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,562,0006,919
Deposits held in domestic offices$40,562,0006,917
Individuals, partnerships, and corporations$37,025,0006,823
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$3,519,0004,518
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$15,154,0004,911
Demand deposits$10,579,0003,912
Nontransaction accounts$25,408,0006,507
Money market deposit accounts (MMDAs)$6,334,0004,294
Other savings deposits (excluding MMDAs)$1,586,0007,009
Total time deposits$17,488,0006,490
Total time and savings deposits$29,983,0007,338
Noninterest-bearing deposits$10,579,0004,170
Interest-bearing deposits$29,983,0007,404
Retail deposits$38,083,0006,521
Estimated insured deposits$35,195,0006,849
IRAs and Keogh plan accounts$2,545,0005,768
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$38,835,0007,158
Deposits held in domestic offices$38,835,0007,156
Individuals, partnerships, and corporations$34,420,0007,186
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$4,406,0003,866
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$13,136,0005,459
Demand deposits$8,330,0004,600
Nontransaction accounts$25,699,0006,507
Money market deposit accounts (MMDAs)$6,627,0004,279
Other savings deposits (excluding MMDAs)$1,519,0007,433
Total time deposits$17,553,0006,458
Total time and savings deposits$30,505,0007,390
Noninterest-bearing deposits$8,330,0004,875
Interest-bearing deposits$30,505,0007,440
Retail deposits$36,290,0006,826
Estimated insured deposits$35,422,0006,934
IRAs and Keogh plan accounts$2,922,0005,564
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$42,150,0006,965
Deposits held in domestic offices$42,150,0006,963
Individuals, partnerships, and corporations$37,786,0006,990
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$4,359,0003,741
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$13,547,0005,474
Demand deposits$9,062,0004,481
Nontransaction accounts$28,603,0006,189
Money market deposit accounts (MMDAs)$8,712,0003,535
Other savings deposits (excluding MMDAs)$1,466,0007,711
Total time deposits$18,425,0006,415
Total time and savings deposits$33,088,0007,217
Noninterest-bearing deposits$9,062,0004,741
Interest-bearing deposits$33,088,0007,269
Retail deposits$39,181,0006,677
Estimated insured deposits$36,173,0007,001
IRAs and Keogh plan accounts$3,058,0005,527
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$35,897,0007,711
Deposits held in domestic offices$35,897,0007,708
Individuals, partnerships, and corporations$32,512,0007,632
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$3,359,0004,560
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$12,764,0005,643
Demand deposits$8,481,0004,588
Nontransaction accounts$23,133,0006,987
Money market deposit accounts (MMDAs)$5,779,0004,448
Other savings deposits (excluding MMDAs)$1,407,0008,112
Total time deposits$15,947,0006,996
Total time and savings deposits$27,416,0008,034
Noninterest-bearing deposits$8,481,0004,860
Interest-bearing deposits$27,416,0008,101
Retail deposits$33,749,0007,402
Estimated insured deposits$33,050,0007,509
IRAs and Keogh plan accounts$3,136,0005,622
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$32,564,0008,342
Deposits held in domestic offices$32,564,0008,338
Individuals, partnerships, and corporations$31,203,0008,040
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$1,303,0006,957
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$10,092,0006,709
Demand deposits$7,541,0005,142
Nontransaction accounts$22,472,0007,279
Money market deposit accounts (MMDAs)$7,110,0004,074
Other savings deposits (excluding MMDAs)$1,398,0008,491
Total time deposits$13,964,0007,591
Total time and savings deposits$25,023,0008,636
Noninterest-bearing deposits$7,541,0005,422
Interest-bearing deposits$25,023,0008,726
Retail deposits$31,648,0007,930
Estimated insured deposits$30,596,0008,106
IRAs and Keogh plan accounts$2,974,0006,079
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,075,0008,808
Deposits held in domestic offices$31,075,0008,803
Individuals, partnerships, and corporations$29,760,0008,518
U.S. Government$66,0003,940
States and political subdivisions in the U.S.$1,249,0007,234
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$10,086,0006,859
Demand deposits$7,426,0005,247
Nontransaction accounts$20,989,0007,693
Money market deposit accounts (MMDAs)$5,605,0004,803
Other savings deposits (excluding MMDAs)$1,284,0009,043
Total time deposits$14,100,0007,723
Total time and savings deposits$23,649,0009,114
Noninterest-bearing deposits$7,464,0005,507
Interest-bearing deposits$23,611,0009,225
Retail deposits$30,071,0008,439
Estimated insured deposits$29,520,0008,551
IRAs and Keogh plan accounts$3,067,0006,167
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,995,0008,901
Deposits held in domestic offices$31,995,0008,895
Individuals, partnerships, and corporations$30,568,0008,638
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$1,392,0007,067
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$9,740,0007,254
Demand deposits$6,706,0005,740
Nontransaction accounts$22,255,0007,541
Money market deposit accounts (MMDAs)$6,872,0004,619
Other savings deposits (excluding MMDAs)$1,353,0009,526
Total time deposits$14,030,0007,470
Total time and savings deposits$25,289,0009,093
Noninterest-bearing deposits$6,706,0006,019
Interest-bearing deposits$25,289,0009,190
Retail deposits$31,291,0008,511
Estimated insured deposits$30,947,0008,541
IRAs and Keogh plan accounts$3,073,0006,188
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$33,641,0009,015
Deposits held in domestic offices$33,641,0009,009
Individuals, partnerships, and corporations$31,469,0008,771
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$2,136,0005,790
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$9,475,0007,551
Demand deposits$6,721,0005,690
Nontransaction accounts$24,166,0007,387
Money market deposit accounts (MMDAs)$7,446,0004,760
Other savings deposits (excluding MMDAs)$1,258,00010,058
Total time deposits$15,462,0007,108
Total time and savings deposits$26,920,0009,144
Noninterest-bearing deposits$6,721,0005,994
Interest-bearing deposits$26,920,0009,314
Retail deposits$32,605,0008,705
Estimated insured deposits$32,499,0008,692
IRAs and Keogh plan accounts$3,022,0006,565
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$35,616,0008,923
Deposits held in domestic offices$35,616,0008,917
Individuals, partnerships, and corporations$34,360,0008,745
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$1,094,0007,804
Commercial banks and other depository institutions in U.S.$115,0003,335
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,322,0007,142
Demand deposits$7,181,0005,311
Nontransaction accounts$25,294,0007,272
Money market deposit accounts (MMDAs)$7,239,0004,965
Other savings deposits (excluding MMDAs)$1,442,0009,733
Total time deposits$16,613,0007,073
Total time and savings deposits$28,435,0009,298
Noninterest-bearing deposits$7,181,0005,676
Interest-bearing deposits$28,435,0009,291
Retail deposits$34,762,0008,557
Estimated insured deposits$34,108,0008,657
IRAs and Keogh plan accounts$3,588,0006,154
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA