Citizens State Bank Norwood Young America, Total Deposits

2023-12-31Rank
Total deposits$108,676,0003,588
Deposits held in domestic offices$108,676,0003,588
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$40,202,0003,495
Demand deposits$28,520,0003,292
Nontransaction accounts$68,474,0003,374
Money market deposit accounts (MMDAs)$15,902,0003,007
Other savings deposits (excluding MMDAs)$21,111,0002,727
Total time deposits$31,461,0003,326
Total time and savings deposits$80,156,0003,486
Noninterest-bearing deposits$28,520,0003,277
Interest-bearing deposits$80,156,0003,524
Retail deposits$103,936,0003,463
Estimated insured deposits$99,130,0003,341
IRAs and Keogh plan accounts$5,314,0002,412
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$111,515,0003,574
Deposits held in domestic offices$111,515,0003,574
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$44,178,0003,398
Demand deposits$31,619,0003,174
Nontransaction accounts$67,337,0003,392
Money market deposit accounts (MMDAs)$16,026,0003,023
Other savings deposits (excluding MMDAs)$23,342,0002,637
Total time deposits$27,970,0003,392
Total time and savings deposits$79,896,0003,479
Noninterest-bearing deposits$31,619,0003,148
Interest-bearing deposits$79,896,0003,536
Retail deposits$107,524,0003,430
Estimated insured deposits$98,470,0003,352
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$109,451,0003,610
Deposits held in domestic offices$109,451,0003,610
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,717,0003,441
Demand deposits$30,783,0003,238
Nontransaction accounts$65,734,0003,417
Money market deposit accounts (MMDAs)$15,892,0003,045
Other savings deposits (excluding MMDAs)$25,158,0002,603
Total time deposits$24,685,0003,479
Total time and savings deposits$78,668,0003,508
Noninterest-bearing deposits$30,783,0003,227
Interest-bearing deposits$78,668,0003,560
Retail deposits$106,234,0003,473
Estimated insured deposits$96,625,0003,388
IRAs and Keogh plan accounts$4,862,0002,552
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$108,136,0003,649
Deposits held in domestic offices$108,136,0003,648
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$42,064,0003,569
Demand deposits$29,059,0003,393
Nontransaction accounts$66,072,0003,470
Money market deposit accounts (MMDAs)$16,982,0003,087
Other savings deposits (excluding MMDAs)$25,353,0002,685
Total time deposits$23,737,0003,458
Total time and savings deposits$79,077,0003,552
Noninterest-bearing deposits$29,059,0003,366
Interest-bearing deposits$79,077,0003,599
Retail deposits$105,678,0003,545
Estimated insured deposits$95,199,0003,447
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$106,313,0003,692
Deposits held in domestic offices$106,313,0003,691
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,594,0003,618
Demand deposits$28,835,0003,450
Nontransaction accounts$63,720,0003,519
Money market deposit accounts (MMDAs)$19,308,0003,023
Other savings deposits (excluding MMDAs)$25,154,0002,763
Total time deposits$19,258,0003,616
Total time and savings deposits$77,479,0003,605
Noninterest-bearing deposits$28,834,0003,435
Interest-bearing deposits$77,479,0003,650
Retail deposits$104,711,0003,608
Estimated insured deposits$93,385,0003,478
IRAs and Keogh plan accounts$5,057,0002,566
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$107,079,0003,709
Deposits held in domestic offices$107,079,0003,708
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$43,751,0003,623
Demand deposits$30,713,0003,401
Nontransaction accounts$63,328,0003,566
Money market deposit accounts (MMDAs)$19,899,0003,072
Other savings deposits (excluding MMDAs)$26,975,0002,731
Total time deposits$16,454,0003,796
Total time and savings deposits$76,366,0003,665
Noninterest-bearing deposits$30,713,0003,398
Interest-bearing deposits$76,366,0003,708
Retail deposits$106,313,0003,619
Estimated insured deposits$92,741,0003,523
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$108,831,0003,749
Deposits held in domestic offices$108,831,0003,749
Individuals, partnerships, and corporations$107,702,0003,599
U.S. Government$0821
States and political subdivisions in the U.S.$1,129,0004,182
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$43,791,0003,656
Demand deposits$29,789,0003,459
Nontransaction accounts$65,040,0003,590
Money market deposit accounts (MMDAs)$20,255,0003,130
Other savings deposits (excluding MMDAs)$26,685,0002,800
Total time deposits$18,099,0003,751
Total time and savings deposits$79,042,0003,672
Noninterest-bearing deposits$29,788,0003,456
Interest-bearing deposits$79,043,0003,723
Retail deposits$107,226,0003,677
Estimated insured deposits$93,679,0003,584
IRAs and Keogh plan accounts$6,267,0002,378
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$105,397,0003,803
Deposits held in domestic offices$105,397,0003,803
Individuals, partnerships, and corporations$104,545,0003,639
U.S. Government$0814
States and political subdivisions in the U.S.$852,0004,243
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$40,298,0003,773
Demand deposits$26,334,0003,610
Nontransaction accounts$65,099,0003,609
Money market deposit accounts (MMDAs)$19,361,0003,181
Other savings deposits (excluding MMDAs)$25,647,0002,860
Total time deposits$20,092,0003,671
Total time and savings deposits$79,063,0003,692
Noninterest-bearing deposits$26,334,0003,621
Interest-bearing deposits$79,063,0003,743
Retail deposits$102,291,0003,745
Estimated insured deposits$91,886,0003,615
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$100,763,0003,851
Deposits held in domestic offices$100,763,0003,851
Individuals, partnerships, and corporations$99,952,0003,688
U.S. Government$0909
States and political subdivisions in the U.S.$811,0004,294
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$38,672,0003,807
Demand deposits$24,925,0003,654
Nontransaction accounts$62,091,0003,666
Money market deposit accounts (MMDAs)$18,101,0003,217
Other savings deposits (excluding MMDAs)$23,959,0002,894
Total time deposits$20,033,0003,730
Total time and savings deposits$75,838,0003,750
Noninterest-bearing deposits$24,924,0003,659
Interest-bearing deposits$75,839,0003,792
Retail deposits$97,659,0003,792
Estimated insured deposits$89,351,0003,663
IRAs and Keogh plan accounts$6,314,0002,423
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$100,914,0003,882
Deposits held in domestic offices$100,914,0003,882
Individuals, partnerships, and corporations$100,318,0003,715
U.S. Government$0842
States and political subdivisions in the U.S.$596,0004,391
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$37,990,0003,809
Demand deposits$25,195,0003,623
Nontransaction accounts$62,924,0003,676
Money market deposit accounts (MMDAs)$18,688,0003,191
Other savings deposits (excluding MMDAs)$22,921,0002,942
Total time deposits$21,315,0003,739
Total time and savings deposits$75,719,0003,763
Noninterest-bearing deposits$25,194,0003,645
Interest-bearing deposits$75,720,0003,807
Retail deposits$98,813,0003,797
Estimated insured deposits$89,792,0003,687
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$99,422,0003,911
Deposits held in domestic offices$99,422,0003,911
Individuals, partnerships, and corporations$98,611,0003,745
U.S. Government$0841
States and political subdivisions in the U.S.$811,0004,382
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$38,888,0003,796
Demand deposits$25,318,0003,628
Nontransaction accounts$60,534,0003,734
Money market deposit accounts (MMDAs)$18,560,0003,180
Other savings deposits (excluding MMDAs)$22,130,0002,963
Total time deposits$19,843,0003,869
Total time and savings deposits$74,104,0003,814
Noninterest-bearing deposits$25,318,0003,653
Interest-bearing deposits$74,104,0003,857
Retail deposits$97,823,0003,825
Estimated insured deposits$87,232,0003,745
IRAs and Keogh plan accounts$6,139,0002,532
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$95,765,0003,960
Deposits held in domestic offices$95,765,0003,960
Individuals, partnerships, and corporations$95,193,0003,806
U.S. Government$0837
States and political subdivisions in the U.S.$573,0004,450
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$37,064,0003,868
Demand deposits$25,301,0003,640
Nontransaction accounts$58,702,0003,784
Money market deposit accounts (MMDAs)$17,302,0003,220
Other savings deposits (excluding MMDAs)$21,347,0002,971
Total time deposits$20,052,0003,901
Total time and savings deposits$70,465,0003,895
Noninterest-bearing deposits$25,301,0003,667
Interest-bearing deposits$70,464,0003,934
Retail deposits$94,168,0003,874
Estimated insured deposits$85,561,0003,789
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$88,376,0003,997
Deposits held in domestic offices$88,376,0003,997
Individuals, partnerships, and corporations$87,734,0003,840
U.S. Government$0909
States and political subdivisions in the U.S.$643,0004,448
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$32,356,0003,940
Demand deposits$20,141,0003,831
Nontransaction accounts$56,021,0003,815
Money market deposit accounts (MMDAs)$16,776,0003,211
Other savings deposits (excluding MMDAs)$19,219,0002,993
Total time deposits$20,026,0003,933
Total time and savings deposits$68,236,0003,887
Noninterest-bearing deposits$20,141,0003,846
Interest-bearing deposits$68,235,0003,927
Retail deposits$86,781,0003,914
Estimated insured deposits$80,314,0003,812
IRAs and Keogh plan accounts$6,150,0002,529
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$87,116,0003,995
Deposits held in domestic offices$87,116,0003,995
Individuals, partnerships, and corporations$86,666,0003,822
U.S. Government$0867
States and political subdivisions in the U.S.$449,0004,511
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$32,297,0003,869
Demand deposits$21,159,0003,679
Nontransaction accounts$54,818,0003,839
Money market deposit accounts (MMDAs)$15,905,0003,216
Other savings deposits (excluding MMDAs)$18,872,0002,974
Total time deposits$20,041,0003,980
Total time and savings deposits$65,956,0003,927
Noninterest-bearing deposits$21,159,0003,722
Interest-bearing deposits$65,957,0003,963
Retail deposits$85,602,0003,891
Estimated insured deposits$78,809,0003,820
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$84,016,0004,037
Deposits held in domestic offices$84,016,0004,037
Individuals, partnerships, and corporations$83,338,0003,884
U.S. Government$0863
States and political subdivisions in the U.S.$679,0004,497
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$31,285,0003,906
Demand deposits$20,954,0003,700
Nontransaction accounts$52,732,0003,884
Money market deposit accounts (MMDAs)$14,561,0003,282
Other savings deposits (excluding MMDAs)$17,718,0003,016
Total time deposits$20,453,0003,982
Total time and savings deposits$63,063,0003,991
Noninterest-bearing deposits$20,953,0003,749
Interest-bearing deposits$63,063,0004,021
Retail deposits$82,504,0003,935
Estimated insured deposits$75,811,0003,885
IRAs and Keogh plan accounts$6,132,0002,539
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$74,818,0004,125
Deposits held in domestic offices$74,818,0004,125
Individuals, partnerships, and corporations$74,089,0003,960
U.S. Government$0886
States and political subdivisions in the U.S.$730,0004,505
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$25,047,0004,035
Demand deposits$15,638,0003,856
Nontransaction accounts$49,772,0003,957
Money market deposit accounts (MMDAs)$13,580,0003,296
Other savings deposits (excluding MMDAs)$15,263,0003,108
Total time deposits$20,929,0004,011
Total time and savings deposits$59,181,0004,060
Noninterest-bearing deposits$15,635,0003,890
Interest-bearing deposits$59,183,0004,086
Retail deposits$73,560,0004,016
Estimated insured deposits$68,541,0003,968
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$72,248,0004,201
Deposits held in domestic offices$72,248,0004,201
Individuals, partnerships, and corporations$71,518,0004,022
U.S. Government$01,019
States and political subdivisions in the U.S.$730,0004,554
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$23,164,0004,170
Demand deposits$13,696,0004,068
Nontransaction accounts$49,084,0004,000
Money market deposit accounts (MMDAs)$13,051,0003,348
Other savings deposits (excluding MMDAs)$15,031,0003,110
Total time deposits$21,002,0004,068
Total time and savings deposits$58,552,0004,109
Noninterest-bearing deposits$13,696,0004,098
Interest-bearing deposits$58,552,0004,130
Retail deposits$70,743,0004,108
Estimated insured deposits$67,559,0004,014
IRAs and Keogh plan accounts$6,130,0002,576
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$73,310,0004,228
Deposits held in domestic offices$73,310,0004,228
Individuals, partnerships, and corporations$72,598,0004,044
U.S. Government$0965
States and political subdivisions in the U.S.$713,0004,612
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$24,858,0004,082
Demand deposits$15,453,0003,926
Nontransaction accounts$48,453,0004,068
Money market deposit accounts (MMDAs)$13,029,0003,374
Other savings deposits (excluding MMDAs)$13,929,0003,255
Total time deposits$21,495,0004,082
Total time and savings deposits$57,858,0004,159
Noninterest-bearing deposits$15,452,0003,977
Interest-bearing deposits$57,858,0004,174
Retail deposits$71,765,0004,114
Estimated insured deposits$67,894,0004,050
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$71,816,0004,267
Deposits held in domestic offices$71,816,0004,267
Individuals, partnerships, and corporations$71,112,0004,077
U.S. Government$0960
States and political subdivisions in the U.S.$704,0004,640
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$25,413,0004,069
Demand deposits$15,883,0003,890
Nontransaction accounts$46,403,0004,136
Money market deposit accounts (MMDAs)$12,253,0003,462
Other savings deposits (excluding MMDAs)$13,325,0003,353
Total time deposits$20,824,0004,153
Total time and savings deposits$55,933,0004,223
Noninterest-bearing deposits$15,825,0003,930
Interest-bearing deposits$55,991,0004,243
Retail deposits$70,306,0004,162
Estimated insured deposits$66,267,0004,106
IRAs and Keogh plan accounts$6,369,0002,583
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$70,099,0004,353
Deposits held in domestic offices$70,099,0004,353
Individuals, partnerships, and corporations$69,639,0004,155
U.S. Government$0998
States and political subdivisions in the U.S.$461,0004,769
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$24,399,0004,197
Demand deposits$15,403,0004,001
Nontransaction accounts$45,701,0004,206
Money market deposit accounts (MMDAs)$12,894,0003,470
Other savings deposits (excluding MMDAs)$13,227,0003,422
Total time deposits$19,578,0004,256
Total time and savings deposits$54,697,0004,295
Noninterest-bearing deposits$15,403,0004,039
Interest-bearing deposits$54,696,0004,316
Retail deposits$68,079,0004,250
Estimated insured deposits$64,639,0004,200
IRAs and Keogh plan accounts$6,239,0002,642
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$70,035,0004,380
Deposits held in domestic offices$70,035,0004,380
Individuals, partnerships, and corporations$69,576,0004,175
U.S. Government$01,108
States and political subdivisions in the U.S.$460,0004,805
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$23,437,0004,289
Demand deposits$14,527,0004,126
Nontransaction accounts$46,599,0004,179
Money market deposit accounts (MMDAs)$13,969,0003,391
Other savings deposits (excluding MMDAs)$13,171,0003,415
Total time deposits$19,458,0004,290
Total time and savings deposits$55,509,0004,300
Noninterest-bearing deposits$14,548,0004,164
Interest-bearing deposits$55,487,0004,320
Retail deposits$68,015,0004,282
Estimated insured deposits$65,940,0004,179
IRAs and Keogh plan accounts$6,186,0002,674
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$71,540,0004,382
Deposits held in domestic offices$71,540,0004,382
Individuals, partnerships, and corporations$71,013,0004,181
U.S. Government$01,011
States and political subdivisions in the U.S.$527,0004,828
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$22,495,0004,340
Demand deposits$15,285,0004,050
Nontransaction accounts$49,045,0004,150
Money market deposit accounts (MMDAs)$14,453,0003,396
Other savings deposits (excluding MMDAs)$14,557,0003,268
Total time deposits$20,035,0004,298
Total time and savings deposits$56,255,0004,321
Noninterest-bearing deposits$15,302,0004,095
Interest-bearing deposits$56,238,0004,350
Retail deposits$69,497,0004,285
Estimated insured deposits$66,654,0004,195
IRAs and Keogh plan accounts$6,325,0002,683
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$72,728,0004,398
Deposits held in domestic offices$72,728,0004,398
Individuals, partnerships, and corporations$72,321,0004,187
U.S. Government$01,101
States and political subdivisions in the U.S.$407,0004,918
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$21,886,0004,442
Demand deposits$15,086,0004,113
Nontransaction accounts$50,842,0004,125
Money market deposit accounts (MMDAs)$16,290,0003,299
Other savings deposits (excluding MMDAs)$14,260,0003,329
Total time deposits$20,292,0004,306
Total time and savings deposits$57,642,0004,324
Noninterest-bearing deposits$15,096,0004,157
Interest-bearing deposits$57,632,0004,342
Retail deposits$70,689,0004,312
Estimated insured deposits$65,453,0004,269
IRAs and Keogh plan accounts$6,377,0002,698
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$70,320,0004,503
Deposits held in domestic offices$70,320,0004,503
Individuals, partnerships, and corporations$69,929,0004,314
U.S. Government$01,097
States and political subdivisions in the U.S.$391,0004,969
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,403,0004,595
Demand deposits$13,298,0004,330
Nontransaction accounts$49,917,0004,208
Money market deposit accounts (MMDAs)$14,224,0003,523
Other savings deposits (excluding MMDAs)$14,304,0003,364
Total time deposits$21,389,0004,282
Total time and savings deposits$57,022,0004,395
Noninterest-bearing deposits$13,313,0004,365
Interest-bearing deposits$57,007,0004,418
Retail deposits$67,784,0004,424
Estimated insured deposits$65,627,0004,324
IRAs and Keogh plan accounts$6,467,0002,716
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$69,673,0004,562
Deposits held in domestic offices$69,673,0004,562
Individuals, partnerships, and corporations$69,245,0004,360
U.S. Government$01,191
States and political subdivisions in the U.S.$428,0005,010
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,270,0004,663
Demand deposits$12,992,0004,430
Nontransaction accounts$49,403,0004,265
Money market deposit accounts (MMDAs)$14,513,0003,524
Other savings deposits (excluding MMDAs)$13,904,0003,391
Total time deposits$20,987,0004,363
Total time and savings deposits$56,681,0004,444
Noninterest-bearing deposits$13,004,0004,459
Interest-bearing deposits$56,669,0004,465
Retail deposits$67,730,0004,468
Estimated insured deposits$65,782,0004,357
IRAs and Keogh plan accounts$5,581,0003,018
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$69,701,0004,589
Deposits held in domestic offices$69,701,0004,589
Individuals, partnerships, and corporations$69,292,0004,391
U.S. Government$01,147
States and political subdivisions in the U.S.$409,0005,069
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,550,0004,624
Demand deposits$13,476,0004,337
Nontransaction accounts$49,151,0004,326
Money market deposit accounts (MMDAs)$14,829,0003,546
Other savings deposits (excluding MMDAs)$12,943,0003,537
Total time deposits$21,378,0004,400
Total time and savings deposits$56,225,0004,493
Noninterest-bearing deposits$13,494,0004,378
Interest-bearing deposits$56,207,0004,515
Retail deposits$67,744,0004,502
Estimated insured deposits$65,054,0004,423
IRAs and Keogh plan accounts$5,737,0003,021
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$72,752,0004,560
Deposits held in domestic offices$72,752,0004,560
Individuals, partnerships, and corporations$72,340,0004,341
U.S. Government$01,163
States and political subdivisions in the U.S.$412,0005,120
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,186,0004,565
Demand deposits$14,772,0004,221
Nontransaction accounts$50,566,0004,318
Money market deposit accounts (MMDAs)$15,362,0003,538
Other savings deposits (excluding MMDAs)$13,331,0003,514
Total time deposits$21,873,0004,394
Total time and savings deposits$57,980,0004,493
Noninterest-bearing deposits$14,783,0004,271
Interest-bearing deposits$57,969,0004,510
Retail deposits$70,796,0004,453
Estimated insured deposits$66,552,0004,410
IRAs and Keogh plan accounts$5,826,0003,037
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$69,691,0004,654
Deposits held in domestic offices$69,691,0004,654
Individuals, partnerships, and corporations$69,287,0004,461
U.S. Government$01,186
States and political subdivisions in the U.S.$404,0005,171
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,327,0004,728
Demand deposits$13,587,0004,388
Nontransaction accounts$49,364,0004,395
Money market deposit accounts (MMDAs)$15,188,0003,592
Other savings deposits (excluding MMDAs)$12,864,0003,593
Total time deposits$21,311,0004,499
Total time and savings deposits$56,104,0004,588
Noninterest-bearing deposits$13,603,0004,425
Interest-bearing deposits$56,088,0004,606
Retail deposits$68,238,0004,562
Estimated insured deposits$64,837,0004,511
IRAs and Keogh plan accounts$5,915,0003,040
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$70,060,0004,686
Deposits held in domestic offices$70,060,0004,686
Individuals, partnerships, and corporations$69,736,0004,462
U.S. Government$01,254
States and political subdivisions in the U.S.$324,0005,252
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,015,0004,722
Demand deposits$13,613,0004,421
Nontransaction accounts$49,045,0004,421
Money market deposit accounts (MMDAs)$15,407,0003,570
Other savings deposits (excluding MMDAs)$12,388,0003,612
Total time deposits$21,249,0004,547
Total time and savings deposits$56,447,0004,595
Noninterest-bearing deposits$13,627,0004,460
Interest-bearing deposits$56,433,0004,611
Retail deposits$68,605,0004,598
Estimated insured deposits$64,736,0004,539
IRAs and Keogh plan accounts$5,936,0003,068
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$66,685,0004,774
Deposits held in domestic offices$66,685,0004,774
Individuals, partnerships, and corporations$66,355,0004,558
U.S. Government$01,248
States and political subdivisions in the U.S.$331,0005,299
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,372,0004,750
Demand deposits$13,385,0004,406
Nontransaction accounts$46,314,0004,560
Money market deposit accounts (MMDAs)$13,380,0003,783
Other savings deposits (excluding MMDAs)$11,887,0003,676
Total time deposits$21,047,0004,617
Total time and savings deposits$53,301,0004,722
Noninterest-bearing deposits$13,405,0004,465
Interest-bearing deposits$53,280,0004,735
Retail deposits$64,960,0004,678
Estimated insured deposits$63,915,0004,575
IRAs and Keogh plan accounts$5,938,0003,109
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$66,790,0004,823
Deposits held in domestic offices$66,790,0004,823
Individuals, partnerships, and corporations$66,452,0004,598
U.S. Government$01,147
States and political subdivisions in the U.S.$339,0005,359
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,138,0004,853
Demand deposits$12,615,0004,522
Nontransaction accounts$47,653,0004,558
Money market deposit accounts (MMDAs)$14,011,0003,736
Other savings deposits (excluding MMDAs)$11,690,0003,735
Total time deposits$21,951,0004,614
Total time and savings deposits$54,176,0004,745
Noninterest-bearing deposits$12,628,0004,560
Interest-bearing deposits$54,162,0004,758
Retail deposits$64,815,0004,734
Estimated insured deposits$63,846,0004,621
IRAs and Keogh plan accounts$6,276,0003,027
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$65,694,0004,884
Deposits held in domestic offices$65,694,0004,884
Individuals, partnerships, and corporations$65,335,0004,659
U.S. Government$01,159
States and political subdivisions in the U.S.$359,0005,397
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,938,0004,923
Demand deposits$12,660,0004,540
Nontransaction accounts$46,756,0004,637
Money market deposit accounts (MMDAs)$13,376,0003,825
Other savings deposits (excluding MMDAs)$10,823,0003,895
Total time deposits$22,557,0004,616
Total time and savings deposits$53,034,0004,829
Noninterest-bearing deposits$12,679,0004,588
Interest-bearing deposits$53,015,0004,846
Retail deposits$63,714,0004,801
Estimated insured deposits$63,001,0004,690
IRAs and Keogh plan accounts$6,524,0002,981
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$65,706,0004,929
Deposits held in domestic offices$65,706,0004,929
Individuals, partnerships, and corporations$65,249,0004,691
U.S. Government$01,296
States and political subdivisions in the U.S.$457,0005,399
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,660,0004,999
Demand deposits$12,376,0004,675
Nontransaction accounts$47,046,0004,641
Money market deposit accounts (MMDAs)$13,344,0003,844
Other savings deposits (excluding MMDAs)$10,663,0003,873
Total time deposits$23,039,0004,625
Total time and savings deposits$53,330,0004,860
Noninterest-bearing deposits$12,395,0004,708
Interest-bearing deposits$53,311,0004,869
Retail deposits$63,703,0004,841
Estimated insured deposits$63,147,0004,711
IRAs and Keogh plan accounts$6,593,0002,976
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$65,752,0004,952
Deposits held in domestic offices$65,752,0004,952
Individuals, partnerships, and corporations$65,287,0004,730
U.S. Government$01,197
States and political subdivisions in the U.S.$465,0005,468
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,106,0005,024
Demand deposits$11,868,0004,683
Nontransaction accounts$47,646,0004,687
Money market deposit accounts (MMDAs)$13,368,0003,883
Other savings deposits (excluding MMDAs)$10,286,0003,957
Total time deposits$23,992,0004,638
Total time and savings deposits$53,884,0004,875
Noninterest-bearing deposits$11,891,0004,729
Interest-bearing deposits$53,861,0004,893
Retail deposits$63,710,0004,862
Estimated insured deposits$63,607,0004,729
IRAs and Keogh plan accounts$7,079,0002,890
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,680,0004,982
Deposits held in domestic offices$66,680,0004,982
Individuals, partnerships, and corporations$66,233,0004,759
U.S. Government$01,235
States and political subdivisions in the U.S.$446,0005,518
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,492,0005,041
Demand deposits$12,365,0004,649
Nontransaction accounts$48,187,0004,713
Money market deposit accounts (MMDAs)$13,306,0003,911
Other savings deposits (excluding MMDAs)$10,065,0004,026
Total time deposits$24,816,0004,631
Total time and savings deposits$54,314,0004,911
Noninterest-bearing deposits$12,377,0004,705
Interest-bearing deposits$54,303,0004,916
Retail deposits$64,050,0004,906
Estimated insured deposits$63,571,0004,788
IRAs and Keogh plan accounts$7,884,0002,713
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$66,595,0005,041
Deposits held in domestic offices$66,595,0005,041
Individuals, partnerships, and corporations$66,144,0004,812
U.S. Government$01,228
States and political subdivisions in the U.S.$451,0005,558
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,614,0005,173
Demand deposits$11,877,0004,766
Nontransaction accounts$48,981,0004,740
Money market deposit accounts (MMDAs)$13,374,0003,952
Other savings deposits (excluding MMDAs)$9,716,0004,096
Total time deposits$25,890,0004,596
Total time and savings deposits$54,718,0004,962
Noninterest-bearing deposits$11,896,0004,820
Interest-bearing deposits$54,699,0004,979
Retail deposits$63,677,0004,977
Estimated insured deposits$63,526,0004,845
IRAs and Keogh plan accounts$8,722,0002,531
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$67,942,0005,061
Deposits held in domestic offices$67,942,0005,061
Individuals, partnerships, and corporations$67,549,0004,810
U.S. Government$01,345
States and political subdivisions in the U.S.$393,0005,640
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,812,0005,207
Demand deposits$11,851,0004,811
Nontransaction accounts$50,130,0004,733
Money market deposit accounts (MMDAs)$14,087,0003,894
Other savings deposits (excluding MMDAs)$9,383,0004,130
Total time deposits$26,660,0004,628
Total time and savings deposits$56,091,0004,956
Noninterest-bearing deposits$11,864,0004,876
Interest-bearing deposits$56,078,0004,970
Retail deposits$65,023,0004,989
Estimated insured deposits$64,114,0004,864
IRAs and Keogh plan accounts$8,962,0002,516
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$69,029,0005,072
Deposits held in domestic offices$69,029,0005,072
Individuals, partnerships, and corporations$68,487,0004,826
U.S. Government$01,257
States and political subdivisions in the U.S.$543,0005,616
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,138,0005,233
Demand deposits$10,960,0004,905
Nontransaction accounts$51,892,0004,730
Money market deposit accounts (MMDAs)$14,247,0003,920
Other savings deposits (excluding MMDAs)$9,714,0004,077
Total time deposits$27,931,0004,619
Total time and savings deposits$58,070,0004,952
Noninterest-bearing deposits$10,980,0004,972
Interest-bearing deposits$58,049,0004,963
Retail deposits$66,077,0004,998
Estimated insured deposits$66,135,0004,844
IRAs and Keogh plan accounts$9,396,0002,482
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$72,120,0005,031
Deposits held in domestic offices$72,120,0005,031
Individuals, partnerships, and corporations$71,608,0004,764
U.S. Government$01,331
States and political subdivisions in the U.S.$512,0005,690
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,702,0005,248
Demand deposits$11,045,0004,926
Nontransaction accounts$54,418,0004,675
Money market deposit accounts (MMDAs)$15,411,0003,823
Other savings deposits (excluding MMDAs)$9,844,0004,068
Total time deposits$29,163,0004,574
Total time and savings deposits$61,075,0004,902
Noninterest-bearing deposits$11,053,0004,996
Interest-bearing deposits$61,067,0004,906
Retail deposits$68,907,0004,956
Estimated insured deposits$67,428,0004,854
IRAs and Keogh plan accounts$10,029,0002,397
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$74,861,0005,024
Deposits held in domestic offices$74,861,0005,024
Individuals, partnerships, and corporations$74,320,0004,768
U.S. Government$01,317
States and political subdivisions in the U.S.$540,0005,707
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,744,0005,185
Demand deposits$12,036,0004,776
Nontransaction accounts$56,116,0004,678
Money market deposit accounts (MMDAs)$15,660,0003,867
Other savings deposits (excluding MMDAs)$9,496,0004,146
Total time deposits$30,962,0004,507
Total time and savings deposits$62,824,0004,893
Noninterest-bearing deposits$12,049,0004,872
Interest-bearing deposits$62,812,0004,907
Retail deposits$71,184,0004,962
Estimated insured deposits$69,853,0004,850
IRAs and Keogh plan accounts$10,420,0002,348
Brokered deposits$89,0002,553
Fully insured brokered deposits$89,0002,430
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,749,0005,037
Deposits held in domestic offices$74,749,0005,037
Individuals, partnerships, and corporations$74,237,0004,782
U.S. Government$01,474
States and political subdivisions in the U.S.$512,0005,761
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,504,0005,194
Demand deposits$11,601,0004,866
Nontransaction accounts$56,245,0004,680
Money market deposit accounts (MMDAs)$14,032,0004,017
Other savings deposits (excluding MMDAs)$9,039,0004,162
Total time deposits$33,175,0004,432
Total time and savings deposits$63,148,0004,890
Noninterest-bearing deposits$11,611,0004,984
Interest-bearing deposits$63,138,0004,894
Retail deposits$71,076,0004,971
Estimated insured deposits$70,907,0004,805
IRAs and Keogh plan accounts$10,550,0002,365
Brokered deposits$89,0002,578
Fully insured brokered deposits$89,0002,461
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$75,104,0005,058
Deposits held in domestic offices$75,104,0005,057
Individuals, partnerships, and corporations$74,661,0004,785
U.S. Government$01,406
States and political subdivisions in the U.S.$443,0005,854
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,736,0005,385
Demand deposits$10,990,0004,944
Nontransaction accounts$58,368,0004,653
Money market deposit accounts (MMDAs)$14,887,0003,985
Other savings deposits (excluding MMDAs)$9,170,0004,161
Total time deposits$34,312,0004,420
Total time and savings deposits$64,114,0004,917
Noninterest-bearing deposits$11,011,0005,064
Interest-bearing deposits$64,093,0004,917
Retail deposits$71,173,0004,998
Estimated insured deposits$71,759,0004,813
IRAs and Keogh plan accounts$10,431,0002,441
Brokered deposits$89,0002,612
Fully insured brokered deposits$89,0002,501
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$72,524,0005,149
Deposits held in domestic offices$72,524,0005,149
Individuals, partnerships, and corporations$72,125,0004,902
U.S. Government$01,377
States and political subdivisions in the U.S.$399,0005,909
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,027,0005,614
Demand deposits$9,990,0005,147
Nontransaction accounts$57,497,0004,711
Money market deposit accounts (MMDAs)$14,813,0003,998
Other savings deposits (excluding MMDAs)$8,753,0004,253
Total time deposits$33,932,0004,511
Total time and savings deposits$62,534,0005,008
Noninterest-bearing deposits$10,002,0005,235
Interest-bearing deposits$62,522,0005,013
Retail deposits$68,597,0005,108
Estimated insured deposits$69,025,0004,943
IRAs and Keogh plan accounts$9,944,0002,550
Brokered deposits$89,0002,639
Fully insured brokered deposits$89,0002,524
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,961,0005,221
Deposits held in domestic offices$71,961,0005,221
Individuals, partnerships, and corporations$71,585,0004,968
U.S. Government$01,424
States and political subdivisions in the U.S.$376,0005,968
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,498,0005,638
Demand deposits$10,136,0005,187
Nontransaction accounts$56,463,0004,803
Money market deposit accounts (MMDAs)$14,504,0004,081
Other savings deposits (excluding MMDAs)$8,322,0004,374
Total time deposits$33,636,0004,602
Total time and savings deposits$61,825,0005,099
Noninterest-bearing deposits$10,152,0005,284
Interest-bearing deposits$61,809,0005,100
Retail deposits$68,318,0005,174
Estimated insured deposits$68,509,0005,008
IRAs and Keogh plan accounts$9,767,0002,605
Brokered deposits$162,0002,610
Fully insured brokered deposits$162,0002,490
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,648,0005,273
Deposits held in domestic offices$70,648,0005,272
Individuals, partnerships, and corporations$70,305,0004,998
U.S. Government$01,583
States and political subdivisions in the U.S.$344,0006,044
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,207,0005,697
Demand deposits$9,266,0005,421
Nontransaction accounts$55,442,0004,842
Money market deposit accounts (MMDAs)$13,275,0004,166
Other savings deposits (excluding MMDAs)$7,771,0004,430
Total time deposits$34,397,0004,601
Total time and savings deposits$61,383,0005,089
Noninterest-bearing deposits$9,276,0005,496
Interest-bearing deposits$61,372,0005,094
Retail deposits$67,581,0005,207
Estimated insured deposits$68,983,0005,089
IRAs and Keogh plan accounts$8,906,0002,808
Brokered deposits$162,0002,675
Fully insured brokered deposits$162,0002,545
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$74,523,0005,184
Deposits held in domestic offices$74,523,0005,184
Individuals, partnerships, and corporations$73,967,0004,900
U.S. Government$01,457
States and political subdivisions in the U.S.$307,0006,114
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,227,0005,503
Demand deposits$11,732,0004,746
Nontransaction accounts$58,297,0004,802
Money market deposit accounts (MMDAs)$13,624,0004,181
Other savings deposits (excluding MMDAs)$7,446,0004,497
Total time deposits$37,226,0004,495
Total time and savings deposits$62,792,0005,087
Noninterest-bearing deposits$11,749,0004,920
Interest-bearing deposits$62,774,0005,093
Retail deposits$69,833,0005,142
Estimated insured deposits$72,045,0005,001
IRAs and Keogh plan accounts$9,037,0002,835
Brokered deposits$412,0002,594
Fully insured brokered deposits$412,0002,433
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$73,624,0005,232
Deposits held in domestic offices$73,624,0005,231
Individuals, partnerships, and corporations$72,293,0004,969
U.S. Government$01,535
States and political subdivisions in the U.S.$288,0006,160
Commercial banks and other depository institutions in U.S.$1,044,0001,798
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0005,782
Demand deposits$8,897,0005,373
Nontransaction accounts$59,682,0004,777
Money market deposit accounts (MMDAs)$13,440,0004,218
Other savings deposits (excluding MMDAs)$6,781,0004,712
Total time deposits$39,462,0004,415
Total time and savings deposits$64,728,0005,055
Noninterest-bearing deposits$8,905,0005,470
Interest-bearing deposits$64,719,0005,063
Retail deposits$68,667,0005,196
Estimated insured deposits$70,903,0005,062
IRAs and Keogh plan accounts$8,525,0002,980
Brokered deposits$412,0002,641
Fully insured brokered deposits$412,0002,481
Deposits obtained via list services, yet not brokered$794,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$74,486,0005,268
Deposits held in domestic offices$74,486,0005,267
Individuals, partnerships, and corporations$73,003,0005,001
U.S. Government$01,579
States and political subdivisions in the U.S.$340,0006,165
Commercial banks and other depository institutions in U.S.$1,143,0001,764
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,854,0005,724
Demand deposits$9,383,0005,323
Nontransaction accounts$59,632,0004,829
Money market deposit accounts (MMDAs)$13,410,0004,231
Other savings deposits (excluding MMDAs)$6,516,0004,806
Total time deposits$39,705,0004,468
Total time and savings deposits$65,103,0005,107
Noninterest-bearing deposits$9,400,0005,428
Interest-bearing deposits$65,086,0005,117
Retail deposits$69,797,0005,229
Estimated insured deposits$71,590,0005,101
IRAs and Keogh plan accounts$8,327,0003,038
Brokered deposits$424,0002,706
Fully insured brokered deposits$424,0002,553
Deposits obtained via list services, yet not brokered$893,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,522,0005,283
Deposits held in domestic offices$73,522,0005,282
Individuals, partnerships, and corporations$71,670,0005,014
U.S. Government$01,780
States and political subdivisions in the U.S.$313,0005,913
Commercial banks and other depository institutions in U.S.$1,539,0001,508
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,067,0005,643
Demand deposits$9,987,0005,064
Nontransaction accounts$58,455,0004,881
Money market deposit accounts (MMDAs)$12,429,0004,301
Other savings deposits (excluding MMDAs)$6,033,0004,822
Total time deposits$39,993,0004,515
Total time and savings deposits$63,535,0005,146
Noninterest-bearing deposits$9,998,0005,202
Interest-bearing deposits$63,524,0005,164
Retail deposits$68,844,0005,227
Estimated insured deposits$71,201,0005,085
IRAs and Keogh plan accounts$7,975,0003,138
Brokered deposits$423,0002,786
Fully insured brokered deposits$423,0002,621
Deposits obtained via list services, yet not brokered$1,289,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,716,0005,262
Deposits held in domestic offices$74,716,0005,261
Individuals, partnerships, and corporations$72,511,0005,010
U.S. Government$01,652
States and political subdivisions in the U.S.$186,0006,047
Commercial banks and other depository institutions in U.S.$2,020,0001,396
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,996,0005,606
Demand deposits$10,737,0004,796
Nontransaction accounts$59,721,0004,879
Money market deposit accounts (MMDAs)$13,272,0004,218
Other savings deposits (excluding MMDAs)$5,622,0004,955
Total time deposits$40,828,0004,517
Total time and savings deposits$63,980,0005,158
Noninterest-bearing deposits$10,755,0004,957
Interest-bearing deposits$63,961,0005,178
Retail deposits$69,247,0005,208
Estimated insured deposits$71,985,0005,067
IRAs and Keogh plan accounts$7,714,0003,270
Brokered deposits$978,0002,695
Fully insured brokered deposits$978,0002,520
Deposits obtained via list services, yet not brokered$1,388,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,350,0005,317
Deposits held in domestic offices$74,350,0005,316
Individuals, partnerships, and corporations$70,901,0005,098
U.S. Government$01,633
States and political subdivisions in the U.S.$517,0005,852
Commercial banks and other depository institutions in U.S.$2,932,0001,243
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,994,0005,906
Demand deposits$8,682,0005,263
Nontransaction accounts$61,356,0004,864
Money market deposit accounts (MMDAs)$12,893,0004,257
Other savings deposits (excluding MMDAs)$5,719,0004,939
Total time deposits$42,743,0004,465
Total time and savings deposits$65,668,0005,141
Noninterest-bearing deposits$8,694,0005,373
Interest-bearing deposits$65,656,0005,153
Retail deposits$68,892,0005,247
Estimated insured deposits$71,911,0005,090
IRAs and Keogh plan accounts$7,556,0003,322
Brokered deposits$977,0002,787
Fully insured brokered deposits$977,0002,601
Deposits obtained via list services, yet not brokered$2,627,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,485,0005,437
Deposits held in domestic offices$71,485,0005,435
Individuals, partnerships, and corporations$67,241,0005,284
U.S. Government$01,643
States and political subdivisions in the U.S.$1,213,0005,515
Commercial banks and other depository institutions in U.S.$3,031,0001,234
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,553,0006,159
Demand deposits$7,375,0005,641
Nontransaction accounts$59,932,0004,971
Money market deposit accounts (MMDAs)$11,162,0004,525
Other savings deposits (excluding MMDAs)$5,669,0004,953
Total time deposits$43,101,0004,530
Total time and savings deposits$64,110,0005,236
Noninterest-bearing deposits$7,386,0005,732
Interest-bearing deposits$64,099,0005,253
Retail deposits$65,704,0005,408
Estimated insured deposits$68,596,0005,277
IRAs and Keogh plan accounts$7,444,0003,383
Brokered deposits$1,583,0002,643
Fully insured brokered deposits$1,583,0002,462
Deposits obtained via list services, yet not brokered$2,726,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,760,0005,427
Deposits held in domestic offices$72,760,0005,426
Individuals, partnerships, and corporations$68,891,0005,229
U.S. Government$02,902
States and political subdivisions in the U.S.$3,618,0004,473
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,535,0005,995
Demand deposits$8,167,0005,413
Nontransaction accounts$60,224,0004,991
Money market deposit accounts (MMDAs)$8,778,0004,891
Other savings deposits (excluding MMDAs)$5,537,0004,891
Total time deposits$45,910,0004,431
Total time and savings deposits$64,592,0005,240
Noninterest-bearing deposits$8,171,0005,522
Interest-bearing deposits$64,589,0005,257
Retail deposits$65,678,0005,421
Estimated insured deposits$69,577,0005,228
IRAs and Keogh plan accounts$6,942,0003,530
Brokered deposits$2,171,0002,598
Fully insured brokered deposits$2,171,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$69,507,0005,562
Deposits held in domestic offices$69,507,0005,561
Individuals, partnerships, and corporations$67,133,0005,345
U.S. Government$03,279
States and political subdivisions in the U.S.$2,063,0005,204
Commercial banks and other depository institutions in U.S.$311,0002,453
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,123,0006,202
Demand deposits$7,041,0005,686
Nontransaction accounts$58,384,0005,137
Money market deposit accounts (MMDAs)$7,072,0005,248
Other savings deposits (excluding MMDAs)$5,426,0004,946
Total time deposits$45,886,0004,520
Total time and savings deposits$62,466,0005,376
Noninterest-bearing deposits$7,048,0005,787
Interest-bearing deposits$62,459,0005,396
Retail deposits$61,915,0005,581
Estimated insured deposits$66,586,0005,324
IRAs and Keogh plan accounts$6,926,0003,601
Brokered deposits$2,434,0002,607
Fully insured brokered deposits$2,434,0002,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$67,093,0005,668
Deposits held in domestic offices$67,093,0005,667
Individuals, partnerships, and corporations$65,048,0005,440
U.S. Government$03,428
States and political subdivisions in the U.S.$1,790,0005,391
Commercial banks and other depository institutions in U.S.$255,0002,564
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,180,0006,379
Demand deposits$6,244,0005,910
Nontransaction accounts$56,913,0005,238
Money market deposit accounts (MMDAs)$6,042,0005,482
Other savings deposits (excluding MMDAs)$5,380,0004,970
Total time deposits$45,491,0004,607
Total time and savings deposits$60,849,0005,463
Noninterest-bearing deposits$6,244,0006,004
Interest-bearing deposits$60,849,0005,479
Retail deposits$61,595,0005,609
Estimated insured deposits$64,384,0005,444
IRAs and Keogh plan accounts$6,607,0003,713
Brokered deposits$2,423,0002,701
Fully insured brokered deposits$365,0003,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,733,0005,789
Deposits held in domestic offices$65,733,0005,788
Individuals, partnerships, and corporations$63,429,0005,561
U.S. Government$03,500
States and political subdivisions in the U.S.$1,999,0005,331
Commercial banks and other depository institutions in U.S.$305,0002,539
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,526,0006,381
Demand deposits$6,592,0005,835
Nontransaction accounts$55,207,0005,361
Money market deposit accounts (MMDAs)$6,091,0005,517
Other savings deposits (excluding MMDAs)$5,421,0004,965
Total time deposits$43,696,0004,796
Total time and savings deposits$59,141,0005,605
Noninterest-bearing deposits$6,592,0005,927
Interest-bearing deposits$59,142,0005,616
Retail deposits$63,202,0005,591
Estimated insured deposits$62,598,0005,571
IRAs and Keogh plan accounts$6,228,0003,854
Brokered deposits$2,729,0002,744
Fully insured brokered deposits$591,0003,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$58,609,0006,058
Deposits held in domestic offices$58,609,0006,058
Individuals, partnerships, and corporations$56,614,0005,844
U.S. Government$03,705
States and political subdivisions in the U.S.$1,690,0005,496
Commercial banks and other depository institutions in U.S.$305,0002,511
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,110,0006,328
Demand deposits$7,237,0005,749
Nontransaction accounts$47,499,0005,727
Money market deposit accounts (MMDAs)$4,772,0005,842
Other savings deposits (excluding MMDAs)$5,074,0005,026
Total time deposits$37,653,0005,231
Total time and savings deposits$51,372,0005,939
Noninterest-bearing deposits$7,237,0005,844
Interest-bearing deposits$51,371,0005,952
Retail deposits$45,388,0006,058
Estimated insured deposits$56,305,0005,832
IRAs and Keogh plan accounts$5,689,0004,062
Brokered deposits$2,878,0002,770
Fully insured brokered deposits$613,0003,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$57,370,0006,095
Deposits held in domestic offices$57,370,0006,095
Individuals, partnerships, and corporations$55,618,0005,897
U.S. Government$03,620
States and political subdivisions in the U.S.$1,502,0005,606
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,733,0006,293
Demand deposits$6,953,0005,656
Nontransaction accounts$46,637,0005,819
Money market deposit accounts (MMDAs)$5,032,0005,802
Other savings deposits (excluding MMDAs)$5,160,0004,992
Total time deposits$36,445,0005,376
Total time and savings deposits$50,417,0005,996
Noninterest-bearing deposits$6,953,0005,779
Interest-bearing deposits$50,418,0005,993
Retail deposits$44,419,0006,105
Estimated insured deposits$54,740,0005,905
IRAs and Keogh plan accounts$5,646,0004,083
Brokered deposits$2,517,0002,966
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$55,376,0006,215
Deposits held in domestic offices$55,376,0006,214
Individuals, partnerships, and corporations$53,903,0006,001
U.S. Government$03,557
States and political subdivisions in the U.S.$1,473,0005,703
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,147,0006,452
Demand deposits$6,166,0006,025
Nontransaction accounts$45,229,0005,898
Money market deposit accounts (MMDAs)$6,212,0005,501
Other savings deposits (excluding MMDAs)$5,425,0004,937
Total time deposits$33,592,0005,621
Total time and savings deposits$49,210,0006,086
Noninterest-bearing deposits$6,166,0006,109
Interest-bearing deposits$49,210,0006,089
Retail deposits$46,309,0006,046
Estimated insured deposits$49,956,0005,778
IRAs and Keogh plan accounts$5,932,0003,943
Brokered deposits$5,192,0002,569
Fully insured brokered deposits$2,349,0002,733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,057,0006,402
Deposits held in domestic offices$51,057,0006,402
Individuals, partnerships, and corporations$49,845,0006,181
U.S. Government$03,628
States and political subdivisions in the U.S.$1,212,0005,865
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,391
Demand deposits$6,436,0005,922
Nontransaction accounts$40,601,0006,157
Money market deposit accounts (MMDAs)$5,144,0005,790
Other savings deposits (excluding MMDAs)$5,119,0005,039
Total time deposits$30,338,0005,882
Total time and savings deposits$44,621,0006,311
Noninterest-bearing deposits$6,436,0006,019
Interest-bearing deposits$44,621,0006,317
Retail deposits$45,406,0006,119
Estimated insured deposits$46,481,0005,997
IRAs and Keogh plan accounts$5,518,0004,045
Brokered deposits$3,061,0002,952
Fully insured brokered deposits$3,061,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,334,0006,460
Deposits held in domestic offices$49,334,0006,460
Individuals, partnerships, and corporations$48,161,0006,222
U.S. Government$03,888
States and political subdivisions in the U.S.$1,149,0005,918
Commercial banks and other depository institutions in U.S.$24,0003,226
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,127,0006,491
Demand deposits$6,075,0006,133
Nontransaction accounts$39,207,0006,190
Money market deposit accounts (MMDAs)$4,811,0005,834
Other savings deposits (excluding MMDAs)$5,010,0004,978
Total time deposits$29,385,0005,935
Total time and savings deposits$43,259,0006,330
Noninterest-bearing deposits$6,075,0006,226
Interest-bearing deposits$43,259,0006,336
Retail deposits$43,225,0006,229
Estimated insured deposits$44,719,0006,051
IRAs and Keogh plan accounts$5,186,0004,101
Brokered deposits$1,244,0003,312
Fully insured brokered deposits$1,244,0003,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,802,0006,402
Deposits held in domestic offices$49,802,0006,401
Individuals, partnerships, and corporations$48,156,0006,209
U.S. Government$03,764
States and political subdivisions in the U.S.$1,226,0005,847
Commercial banks and other depository institutions in U.S.$420,0002,152
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,438
Demand deposits$5,752,0006,213
Nontransaction accounts$39,592,0006,172
Money market deposit accounts (MMDAs)$3,446,0006,351
Other savings deposits (excluding MMDAs)$4,822,0005,078
Total time deposits$31,324,0005,716
Total time and savings deposits$44,050,0006,270
Noninterest-bearing deposits$5,752,0006,310
Interest-bearing deposits$44,050,0006,273
Retail deposits$43,770,0006,185
Estimated insured deposits$46,559,0005,947
IRAs and Keogh plan accounts$5,168,0004,051
Brokered deposits$2,328,0002,881
Fully insured brokered deposits$2,328,0002,733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,911,0006,464
Deposits held in domestic offices$48,911,0006,462
Individuals, partnerships, and corporations$47,630,0006,263
U.S. Government$03,873
States and political subdivisions in the U.S.$1,257,0005,836
Commercial banks and other depository institutions in U.S.$24,0003,070
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,581
Demand deposits$6,292,0006,046
Nontransaction accounts$39,038,0006,194
Money market deposit accounts (MMDAs)$3,884,0006,189
Other savings deposits (excluding MMDAs)$4,796,0005,144
Total time deposits$30,358,0005,816
Total time and savings deposits$42,619,0006,363
Noninterest-bearing deposits$6,292,0006,155
Interest-bearing deposits$42,619,0006,367
Retail deposits$42,519,0006,274
Estimated insured deposits$45,322,0006,026
IRAs and Keogh plan accounts$5,062,0004,096
Brokered deposits$1,072,0002,949
Fully insured brokered deposits$1,072,0002,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,579,0006,402
Deposits held in domestic offices$50,579,0006,401
Individuals, partnerships, and corporations$48,585,0006,232
U.S. Government$03,876
States and political subdivisions in the U.S.$1,777,0005,529
Commercial banks and other depository institutions in U.S.$217,0002,335
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0006,803
Demand deposits$5,011,0006,539
Nontransaction accounts$41,767,0006,058
Money market deposit accounts (MMDAs)$4,440,0005,954
Other savings deposits (excluding MMDAs)$4,617,0005,196
Total time deposits$32,711,0005,647
Total time and savings deposits$45,568,0006,221
Noninterest-bearing deposits$5,011,0006,628
Interest-bearing deposits$45,568,0006,217
Retail deposits$44,808,0006,148
Estimated insured deposits$47,237,0005,901
IRAs and Keogh plan accounts$4,621,0004,325
Brokered deposits$4,820,0002,187
Fully insured brokered deposits$4,820,0002,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,265,0006,337
Deposits held in domestic offices$51,265,0006,336
Individuals, partnerships, and corporations$49,633,0006,135
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,440,0005,737
Commercial banks and other depository institutions in U.S.$191,0002,319
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,647,0006,429
Demand deposits$6,714,0005,940
Nontransaction accounts$40,618,0006,070
Money market deposit accounts (MMDAs)$3,876,0006,120
Other savings deposits (excluding MMDAs)$4,438,0005,211
Total time deposits$32,304,0005,649
Total time and savings deposits$44,551,0006,229
Noninterest-bearing deposits$6,714,0006,056
Interest-bearing deposits$44,551,0006,232
Retail deposits$44,926,0006,080
Estimated insured deposits$46,747,0005,855
IRAs and Keogh plan accounts$4,503,0004,346
Brokered deposits$4,729,0002,183
Fully insured brokered deposits$4,729,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$50,884,0006,363
Deposits held in domestic offices$50,884,0006,362
Individuals, partnerships, and corporations$49,039,0006,180
U.S. Government$03,924
States and political subdivisions in the U.S.$1,655,0005,541
Commercial banks and other depository institutions in U.S.$190,0002,240
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,997,0006,710
Demand deposits$5,835,0006,169
Nontransaction accounts$41,887,0006,015
Money market deposit accounts (MMDAs)$4,229,0005,971
Other savings deposits (excluding MMDAs)$4,283,0005,336
Total time deposits$33,374,0005,570
Total time and savings deposits$45,049,0006,215
Noninterest-bearing deposits$5,835,0006,293
Interest-bearing deposits$45,048,0006,208
Retail deposits$43,645,0006,148
Estimated insured deposits$45,753,0005,928
IRAs and Keogh plan accounts$4,494,0004,372
Brokered deposits$6,096,0001,972
Fully insured brokered deposits$6,096,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,934,0006,418
Deposits held in domestic offices$49,934,0006,416
Individuals, partnerships, and corporations$48,189,0006,224
U.S. Government$04,057
States and political subdivisions in the U.S.$1,556,0005,665
Commercial banks and other depository institutions in U.S.$189,0002,290
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,954
Demand deposits$5,022,0006,581
Nontransaction accounts$41,683,0006,028
Money market deposit accounts (MMDAs)$2,653,0006,663
Other savings deposits (excluding MMDAs)$5,143,0005,041
Total time deposits$33,888,0005,492
Total time and savings deposits$44,912,0006,234
Noninterest-bearing deposits$5,022,0006,685
Interest-bearing deposits$44,912,0006,238
Retail deposits$41,771,0006,291
Estimated insured deposits$44,217,0006,052
IRAs and Keogh plan accounts$4,355,0004,440
Brokered deposits$7,626,0001,811
Fully insured brokered deposits$7,626,0001,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,704,0006,644
Deposits held in domestic offices$45,704,0006,642
Individuals, partnerships, and corporations$44,742,0006,426
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$960,0006,124
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,129,0007,046
Demand deposits$4,875,0006,665
Nontransaction accounts$37,575,0006,330
Money market deposit accounts (MMDAs)$2,502,0006,759
Other savings deposits (excluding MMDAs)$4,320,0005,511
Total time deposits$30,753,0005,753
Total time and savings deposits$40,829,0006,477
Noninterest-bearing deposits$4,875,0006,739
Interest-bearing deposits$40,829,0006,481
Retail deposits$35,882,0006,679
Estimated insured deposits$39,204,0006,395
IRAs and Keogh plan accounts$4,176,0004,514
Brokered deposits$4,860,0002,135
Fully insured brokered deposits$4,860,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,325,0006,601
Deposits held in domestic offices$46,325,0006,600
Individuals, partnerships, and corporations$45,414,0006,370
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$908,0006,167
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,428,0006,858
Demand deposits$5,882,0006,371
Nontransaction accounts$36,897,0006,305
Money market deposit accounts (MMDAs)$2,644,0006,673
Other savings deposits (excluding MMDAs)$4,287,0005,489
Total time deposits$29,967,0005,754
Total time and savings deposits$40,443,0006,467
Noninterest-bearing deposits$5,882,0006,462
Interest-bearing deposits$40,443,0006,474
Retail deposits$36,754,0006,585
Estimated insured deposits$39,695,0006,343
IRAs and Keogh plan accounts$4,105,0004,506
Brokered deposits$4,455,0002,193
Fully insured brokered deposits$4,455,0001,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,089,0006,580
Deposits held in domestic offices$46,089,0006,578
Individuals, partnerships, and corporations$45,089,0006,379
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$875,0006,210
Commercial banks and other depository institutions in U.S.$124,0002,470
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,530,0006,993
Demand deposits$5,514,0006,393
Nontransaction accounts$37,559,0006,242
Money market deposit accounts (MMDAs)$2,607,0006,706
Other savings deposits (excluding MMDAs)$4,660,0005,364
Total time deposits$30,291,0005,701
Total time and savings deposits$40,575,0006,441
Noninterest-bearing deposits$5,544,0006,472
Interest-bearing deposits$40,545,0006,447
Retail deposits$36,279,0006,586
Estimated insured deposits$39,278,0006,366
IRAs and Keogh plan accounts$4,101,0004,489
Brokered deposits$4,773,0002,137
Fully insured brokered deposits$4,773,0001,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,139,0006,598
Deposits held in domestic offices$46,139,0006,596
Individuals, partnerships, and corporations$45,810,0006,349
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$136,0006,840
Commercial banks and other depository institutions in U.S.$191,0002,323
Banks in foreign countries$0125
Foreign governments and official institutions$1,00046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,119,0007,169
Demand deposits$5,260,0006,589
Nontransaction accounts$38,020,0006,175
Money market deposit accounts (MMDAs)$2,478,0006,800
Other savings deposits (excluding MMDAs)$4,457,0005,598
Total time deposits$31,085,0005,550
Total time and savings deposits$40,879,0006,416
Noninterest-bearing deposits$5,260,0006,655
Interest-bearing deposits$40,879,0006,431
Retail deposits$36,925,0006,592
Estimated insured deposits$39,853,0006,349
IRAs and Keogh plan accounts$3,667,0004,731
Brokered deposits$5,152,0001,947
Fully insured brokered deposits$5,152,0001,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,553,0006,756
Deposits held in domestic offices$43,553,0006,754
Individuals, partnerships, and corporations$42,913,0006,507
U.S. Government$04,261
States and political subdivisions in the U.S.$251,0006,779
Commercial banks and other depository institutions in U.S.$389,0001,951
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,974,0007,047
Demand deposits$6,154,0006,269
Nontransaction accounts$34,579,0006,403
Money market deposit accounts (MMDAs)$2,781,0006,680
Other savings deposits (excluding MMDAs)$5,033,0005,390
Total time deposits$26,764,0005,882
Total time and savings deposits$37,399,0006,658
Noninterest-bearing deposits$6,154,0006,346
Interest-bearing deposits$37,399,0006,671
Retail deposits$38,801,0006,507
Estimated insured deposits$39,874,0006,325
IRAs and Keogh plan accounts$3,567,0004,761
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$45,515,0006,678
Deposits held in domestic offices$45,515,0006,676
Individuals, partnerships, and corporations$43,610,0006,494
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,806,0005,654
Commercial banks and other depository institutions in U.S.$96,0002,699
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,939,0006,931
Demand deposits$7,061,0006,056
Nontransaction accounts$35,576,0006,313
Money market deposit accounts (MMDAs)$2,569,0006,822
Other savings deposits (excluding MMDAs)$5,010,0005,399
Total time deposits$27,997,0005,700
Total time and savings deposits$38,454,0006,602
Noninterest-bearing deposits$7,061,0006,145
Interest-bearing deposits$38,454,0006,614
Retail deposits$40,911,0006,417
Estimated insured deposits$41,114,0006,261
IRAs and Keogh plan accounts$3,544,0004,771
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$42,341,0006,823
Deposits held in domestic offices$42,341,0006,820
Individuals, partnerships, and corporations$41,572,0006,574
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$528,0006,615
Commercial banks and other depository institutions in U.S.$240,0002,161
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,321,0007,001
Demand deposits$6,608,0006,096
Nontransaction accounts$33,020,0006,528
Money market deposit accounts (MMDAs)$2,295,0006,992
Other savings deposits (excluding MMDAs)$5,135,0005,384
Total time deposits$25,590,0005,924
Total time and savings deposits$35,733,0006,768
Noninterest-bearing deposits$6,608,0006,184
Interest-bearing deposits$35,733,0006,778
Retail deposits$38,459,0006,537
Estimated insured deposits$37,171,0006,504
IRAs and Keogh plan accounts$3,526,0004,799
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$39,545,0006,982
Deposits held in domestic offices$39,545,0006,981
Individuals, partnerships, and corporations$39,363,0006,704
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$181,0006,922
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,810,0007,335
Demand deposits$5,133,0006,636
Nontransaction accounts$31,735,0006,616
Money market deposit accounts (MMDAs)$1,817,0007,255
Other savings deposits (excluding MMDAs)$5,088,0005,484
Total time deposits$24,830,0005,944
Total time and savings deposits$34,412,0006,846
Noninterest-bearing deposits$5,133,0006,685
Interest-bearing deposits$34,412,0006,867
Retail deposits$34,300,0006,835
Estimated insured deposits$36,049,0006,583
IRAs and Keogh plan accounts$3,412,0004,831
Brokered deposits$1,530,0002,098
Fully insured brokered deposits$1,530,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,937,0007,074
Deposits held in domestic offices$38,937,0007,072
Individuals, partnerships, and corporations$38,767,0006,799
U.S. Government$04,329
States and political subdivisions in the U.S.$170,0006,978
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$7,532,0007,484
Demand deposits$4,840,0006,796
Nontransaction accounts$31,405,0006,692
Money market deposit accounts (MMDAs)$1,863,0007,296
Other savings deposits (excluding MMDAs)$4,703,0005,769
Total time deposits$24,839,0005,951
Total time and savings deposits$34,097,0006,938
Noninterest-bearing deposits$4,840,0006,835
Interest-bearing deposits$34,097,0006,963
Retail deposits$33,712,0006,948
Estimated insured deposits$34,206,0006,804
IRAs and Keogh plan accounts$3,315,0004,941
Brokered deposits$1,530,0001,971
Fully insured brokered deposits$1,530,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,317,0007,021
Deposits held in domestic offices$40,317,0007,019
Individuals, partnerships, and corporations$40,150,0006,732
U.S. Government$04,510
States and political subdivisions in the U.S.$167,0007,008
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$8,925,0007,229
Demand deposits$6,422,0006,199
Nontransaction accounts$31,392,0006,698
Money market deposit accounts (MMDAs)$2,535,0006,978
Other savings deposits (excluding MMDAs)$4,752,0005,724
Total time deposits$24,104,0006,012
Total time and savings deposits$33,895,0006,974
Noninterest-bearing deposits$6,422,0006,263
Interest-bearing deposits$33,895,0006,994
Retail deposits$35,578,0006,845
Estimated insured deposits$36,949,0006,615
IRAs and Keogh plan accounts$3,383,0004,905
Brokered deposits$1,530,0001,905
Fully insured brokered deposits$1,530,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,729,0006,960
Deposits held in domestic offices$40,729,0006,958
Individuals, partnerships, and corporations$40,571,0006,666
U.S. Government$04,404
States and political subdivisions in the U.S.$158,0007,045
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$10,237,0006,821
Demand deposits$5,879,0006,293
Nontransaction accounts$30,492,0006,779
Money market deposit accounts (MMDAs)$1,966,0007,293
Other savings deposits (excluding MMDAs)$4,906,0005,633
Total time deposits$23,620,0006,070
Total time and savings deposits$34,850,0006,896
Noninterest-bearing deposits$5,879,0006,337
Interest-bearing deposits$34,850,0006,909
Retail deposits$36,126,0006,776
Estimated insured deposits$37,523,0006,569
IRAs and Keogh plan accounts$3,434,0004,917
Brokered deposits$1,530,0001,839
Fully insured brokered deposits$1,530,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,163,0007,146
Deposits held in domestic offices$38,163,0007,145
Individuals, partnerships, and corporations$37,986,0006,875
U.S. Government$04,543
States and political subdivisions in the U.S.$177,0007,078
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0007,221
Demand deposits$5,831,0006,309
Nontransaction accounts$29,484,0006,881
Money market deposit accounts (MMDAs)$2,136,0007,267
Other savings deposits (excluding MMDAs)$5,039,0005,620
Total time deposits$22,309,0006,291
Total time and savings deposits$32,332,0007,115
Noninterest-bearing deposits$5,831,0006,353
Interest-bearing deposits$32,332,0007,139
Retail deposits$34,646,0006,933
Estimated insured deposits$34,775,0006,829
IRAs and Keogh plan accounts$3,417,0004,984
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$36,051,0007,308
Deposits held in domestic offices$36,051,0007,306
Individuals, partnerships, and corporations$35,872,0007,058
U.S. Government$04,568
States and political subdivisions in the U.S.$179,0007,099
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$7,371,0007,555
Demand deposits$4,892,0006,716
Nontransaction accounts$28,680,0006,981
Money market deposit accounts (MMDAs)$2,088,0007,304
Other savings deposits (excluding MMDAs)$4,930,0005,670
Total time deposits$21,661,0006,405
Total time and savings deposits$31,159,0007,227
Noninterest-bearing deposits$4,892,0006,762
Interest-bearing deposits$31,159,0007,249
Retail deposits$33,059,0007,079
Estimated insured deposits$31,534,0007,120
IRAs and Keogh plan accounts$3,439,0004,964
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,616,0007,312
Deposits held in domestic offices$36,616,0007,310
Individuals, partnerships, and corporations$36,434,0007,009
U.S. Government$04,814
States and political subdivisions in the U.S.$182,0007,147
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$7,843,0006,863
Demand deposits$4,987,0006,339
Nontransaction accounts$28,773,0006,209
Money market deposit accounts (MMDAs)$2,558,0006,402
Other savings deposits (excluding MMDAs)$4,867,0004,973
Total time deposits$21,347,0005,720
Total time and savings deposits$31,629,0007,183
Noninterest-bearing deposits$4,987,0006,771
Interest-bearing deposits$31,629,0007,205
Retail deposits$33,752,0007,051
Estimated insured deposits$31,991,0007,095
IRAs and Keogh plan accounts$3,352,0005,071
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$36,899,0007,311
Deposits held in domestic offices$36,899,0007,310
Individuals, partnerships, and corporations$36,740,0007,005
U.S. Government$04,647
States and political subdivisions in the U.S.$159,0007,199
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,537,0006,864
Demand deposits$5,015,0006,213
Nontransaction accounts$29,362,0006,201
Money market deposit accounts (MMDAs)$2,436,0006,452
Other savings deposits (excluding MMDAs)$5,064,0004,876
Total time deposits$21,863,0005,717
Total time and savings deposits$31,884,0007,219
Noninterest-bearing deposits$5,015,0006,652
Interest-bearing deposits$31,884,0007,245
Retail deposits$33,844,0007,053
Estimated insured deposits$31,363,0007,189
IRAs and Keogh plan accounts$3,384,0005,101
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,117,0007,242
Deposits held in domestic offices$38,117,0007,241
Individuals, partnerships, and corporations$37,934,0006,908
U.S. Government$04,820
States and political subdivisions in the U.S.$183,0007,213
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$7,224,0006,919
Demand deposits$4,722,0006,310
Nontransaction accounts$30,893,0006,076
Money market deposit accounts (MMDAs)$2,720,0006,292
Other savings deposits (excluding MMDAs)$5,034,0004,836
Total time deposits$23,139,0005,618
Total time and savings deposits$33,395,0007,128
Noninterest-bearing deposits$4,722,0006,757
Interest-bearing deposits$33,395,0007,149
Retail deposits$34,598,0007,012
Estimated insured deposits$33,226,0007,061
IRAs and Keogh plan accounts$3,391,0005,101
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,005,0007,327
Deposits held in domestic offices$37,005,0007,326
Individuals, partnerships, and corporations$36,801,0006,984
U.S. Government$04,819
States and political subdivisions in the U.S.$204,0007,217
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,211,0006,921
Demand deposits$4,890,0006,174
Nontransaction accounts$29,794,0006,193
Money market deposit accounts (MMDAs)$1,976,0006,683
Other savings deposits (excluding MMDAs)$4,826,0004,907
Total time deposits$22,991,0005,634
Total time and savings deposits$32,115,0007,232
Noninterest-bearing deposits$4,890,0006,620
Interest-bearing deposits$32,115,0007,261
Retail deposits$33,812,0007,049
Estimated insured deposits$31,862,0007,203
IRAs and Keogh plan accounts$3,332,0005,100
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,815,0007,397
Deposits held in domestic offices$35,815,0007,394
Individuals, partnerships, and corporations$35,613,0007,048
U.S. Government$04,995
States and political subdivisions in the U.S.$202,0007,227
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$7,198,0006,954
Demand deposits$4,889,0006,224
Nontransaction accounts$28,617,0006,253
Money market deposit accounts (MMDAs)$1,456,0006,978
Other savings deposits (excluding MMDAs)$4,416,0005,012
Total time deposits$22,744,0005,670
Total time and savings deposits$30,926,0007,306
Noninterest-bearing deposits$4,889,0006,653
Interest-bearing deposits$30,926,0007,341
Retail deposits$32,295,0007,166
Estimated insured deposits$31,163,0007,263
IRAs and Keogh plan accounts$2,984,0005,370
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,176,0007,630
Deposits held in domestic offices$33,176,0007,628
Individuals, partnerships, and corporations$32,722,0007,297
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$451,0007,131
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,136,0006,995
Demand deposits$4,984,0006,162
Nontransaction accounts$26,040,0006,515
Money market deposit accounts (MMDAs)$1,946,0006,666
Other savings deposits (excluding MMDAs)$3,816,0005,136
Total time deposits$20,278,0006,085
Total time and savings deposits$28,192,0007,580
Noninterest-bearing deposits$4,984,0006,569
Interest-bearing deposits$28,192,0007,622
Retail deposits$30,048,0007,372
Estimated insured deposits$31,555,0007,246
IRAs and Keogh plan accounts$2,829,0005,465
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,322,0007,760
Deposits held in domestic offices$31,322,0007,759
Individuals, partnerships, and corporations$29,638,0007,541
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,682,0005,968
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,922,0007,050
Demand deposits$4,567,0006,363
Nontransaction accounts$24,400,0006,619
Money market deposit accounts (MMDAs)$1,061,0007,387
Other savings deposits (excluding MMDAs)$3,440,0005,254
Total time deposits$19,899,0006,111
Total time and savings deposits$26,755,0007,672
Noninterest-bearing deposits$4,567,0006,748
Interest-bearing deposits$26,755,0007,738
Retail deposits$27,468,0007,611
Estimated insured deposits$28,430,0007,555
IRAs and Keogh plan accounts$2,581,0005,716
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$25,425,0008,478
Deposits held in domestic offices$25,425,0008,476
Individuals, partnerships, and corporations$24,559,0008,239
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$865,0006,987
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,021,0007,534
Demand deposits$3,879,0006,866
Nontransaction accounts$19,404,0007,309
Money market deposit accounts (MMDAs)$1,280,0007,403
Other savings deposits (excluding MMDAs)$3,481,0005,576
Total time deposits$14,643,0007,010
Total time and savings deposits$21,546,0008,401
Noninterest-bearing deposits$3,879,0007,278
Interest-bearing deposits$21,546,0008,462
Retail deposits$23,839,0008,201
Estimated insured deposits$24,214,0008,204
IRAs and Keogh plan accounts$2,441,0006,114
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$25,835,0008,572
Deposits held in domestic offices$25,835,0008,571
Individuals, partnerships, and corporations$25,018,0008,339
U.S. Government$38,0002,322
States and political subdivisions in the U.S.$779,0007,216
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$6,079,0007,703
Demand deposits$4,182,0006,777
Nontransaction accounts$19,756,0007,312
Money market deposit accounts (MMDAs)$1,182,0007,561
Other savings deposits (excluding MMDAs)$3,830,0005,392
Total time deposits$14,744,0007,076
Total time and savings deposits$21,653,0008,520
Noninterest-bearing deposits$4,183,0007,175
Interest-bearing deposits$21,652,0008,582
Retail deposits$23,862,0008,379
Estimated insured deposits$24,241,0008,375
IRAs and Keogh plan accounts$2,318,0006,391
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$24,064,0008,986
Deposits held in domestic offices$24,064,0008,983
Individuals, partnerships, and corporations$23,423,0008,729
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$638,0007,741
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,168,0008,250
Demand deposits$3,636,0007,235
Nontransaction accounts$18,896,0007,593
Money market deposit accounts (MMDAs)$913,0008,116
Other savings deposits (excluding MMDAs)$3,245,0006,052
Total time deposits$14,738,0007,224
Total time and savings deposits$20,428,0008,901
Noninterest-bearing deposits$3,636,0007,640
Interest-bearing deposits$20,428,0008,977
Retail deposits$22,203,0008,823
Estimated insured deposits$22,894,0008,787
IRAs and Keogh plan accounts$2,520,0006,364
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$24,916,0009,283
Deposits held in domestic offices$24,916,0009,281
Individuals, partnerships, and corporations$24,547,0008,924
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$364,0008,480
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,694,0008,787
Demand deposits$3,026,0008,012
Nontransaction accounts$20,222,0007,619
Money market deposit accounts (MMDAs)$1,282,0008,010
Other savings deposits (excluding MMDAs)$4,696,0005,276
Total time deposits$14,244,0007,521
Total time and savings deposits$21,890,0009,063
Noninterest-bearing deposits$3,026,0008,466
Interest-bearing deposits$21,890,0009,163
Retail deposits$23,427,0009,084
Estimated insured deposits$22,868,0009,179
IRAs and Keogh plan accounts$2,563,0006,595
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$22,511,0009,924
Deposits held in domestic offices$22,511,0009,922
Individuals, partnerships, and corporations$22,411,0009,522
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$94,0009,367
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,113,0009,398
Demand deposits$2,887,0008,323
Nontransaction accounts$18,398,0008,142
Money market deposit accounts (MMDAs)$1,067,0008,646
Other savings deposits (excluding MMDAs)$3,653,0006,257
Total time deposits$13,678,0007,829
Total time and savings deposits$19,624,0009,725
Noninterest-bearing deposits$2,887,0008,812
Interest-bearing deposits$19,624,0009,838
Retail deposits$21,386,0009,723
Estimated insured deposits$20,751,0009,847
IRAs and Keogh plan accounts$2,467,0006,952
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$21,347,00010,429
Deposits held in domestic offices$21,347,00010,424
Individuals, partnerships, and corporations$20,312,00010,195
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,025,0007,805
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0009,909
Demand deposits$2,802,0008,718
Nontransaction accounts$17,317,0008,463
Money market deposit accounts (MMDAs)$2,303,0007,815
Other savings deposits (excluding MMDAs)$3,628,0006,791
Total time deposits$11,386,0008,249
Total time and savings deposits$18,545,00010,240
Noninterest-bearing deposits$2,802,0009,196
Interest-bearing deposits$18,545,00010,348
Retail deposits$21,221,00010,123
Estimated insured deposits$19,225,00010,460
IRAs and Keogh plan accounts$2,424,0007,046
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$21,080,00010,989
Deposits held in domestic offices$21,080,00010,987
Individuals, partnerships, and corporations$20,168,00010,655
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$910,0008,184
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,766,00010,453
Demand deposits$2,560,0009,184
Nontransaction accounts$17,314,0008,749
Money market deposit accounts (MMDAs)$2,168,0008,479
Other savings deposits (excluding MMDAs)$3,767,0006,964
Total time deposits$11,379,0008,392
Total time and savings deposits$18,520,00010,685
Noninterest-bearing deposits$2,560,0009,694
Interest-bearing deposits$18,520,00010,876
Retail deposits$20,742,00010,726
Estimated insured deposits$19,633,00010,917
IRAs and Keogh plan accounts$2,418,0007,371
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,360,00011,483
Deposits held in domestic offices$20,360,00011,481
Individuals, partnerships, and corporations$20,099,00011,214
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$250,00010,126
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,00010,202
Demand deposits$2,973,0008,812
Nontransaction accounts$15,859,0009,244
Money market deposit accounts (MMDAs)$1,961,0008,969
Other savings deposits (excluding MMDAs)$3,334,0007,130
Total time deposits$10,564,0009,013
Total time and savings deposits$17,387,00011,471
Noninterest-bearing deposits$2,973,0009,425
Interest-bearing deposits$17,387,00011,467
Retail deposits$20,045,00011,181
Estimated insured deposits$19,456,00011,342
IRAs and Keogh plan accounts$2,279,0007,940
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA