Citizens State Bank of Luling, Total Deposits

2023-12-31Rank
Total deposits$56,438,0004,148
Deposits held in domestic offices$56,438,0004,148
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$32,207,0003,708
Demand deposits$22,134,0003,554
Nontransaction accounts$24,231,0004,241
Money market deposit accounts (MMDAs)$1,984,0004,031
Other savings deposits (excluding MMDAs)$10,756,0003,496
Total time deposits$11,491,0004,113
Total time and savings deposits$34,304,0004,184
Noninterest-bearing deposits$22,134,0003,545
Interest-bearing deposits$34,304,0004,192
Retail deposits$54,362,0004,039
Estimated insured deposits$50,768,0004,037
IRAs and Keogh plan accounts$529,0004,134
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$57,972,0004,150
Deposits held in domestic offices$57,972,0004,150
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$33,881,0003,682
Demand deposits$23,440,0003,505
Nontransaction accounts$24,091,0004,258
Money market deposit accounts (MMDAs)$2,310,0004,007
Other savings deposits (excluding MMDAs)$11,632,0003,469
Total time deposits$10,149,0004,171
Total time and savings deposits$34,532,0004,188
Noninterest-bearing deposits$23,440,0003,494
Interest-bearing deposits$34,532,0004,194
Retail deposits$56,419,0004,036
Estimated insured deposits$51,874,0004,032
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$57,752,0004,171
Deposits held in domestic offices$57,752,0004,171
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$33,855,0003,712
Demand deposits$23,333,0003,541
Nontransaction accounts$23,897,0004,281
Money market deposit accounts (MMDAs)$2,405,0004,040
Other savings deposits (excluding MMDAs)$11,894,0003,517
Total time deposits$9,598,0004,196
Total time and savings deposits$34,419,0004,226
Noninterest-bearing deposits$23,333,0003,545
Interest-bearing deposits$34,419,0004,235
Retail deposits$55,945,0004,077
Estimated insured deposits$50,491,0004,066
IRAs and Keogh plan accounts$554,0004,182
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$58,950,0004,172
Deposits held in domestic offices$58,950,0004,172
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$35,015,0003,770
Demand deposits$23,038,0003,628
Nontransaction accounts$23,935,0004,346
Money market deposit accounts (MMDAs)$2,221,0004,132
Other savings deposits (excluding MMDAs)$11,550,0003,630
Total time deposits$10,164,0004,181
Total time and savings deposits$35,912,0004,259
Noninterest-bearing deposits$23,038,0003,604
Interest-bearing deposits$35,913,0004,278
Retail deposits$56,842,0004,121
Estimated insured deposits$52,090,0004,094
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$59,917,0004,197
Deposits held in domestic offices$59,917,0004,197
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$36,792,0003,774
Demand deposits$23,914,0003,659
Nontransaction accounts$23,125,0004,386
Money market deposit accounts (MMDAs)$2,097,0004,184
Other savings deposits (excluding MMDAs)$11,477,0003,684
Total time deposits$9,550,0004,202
Total time and savings deposits$36,003,0004,281
Noninterest-bearing deposits$23,914,0003,645
Interest-bearing deposits$36,003,0004,299
Retail deposits$58,063,0004,148
Estimated insured deposits$51,885,0004,111
IRAs and Keogh plan accounts$686,0004,208
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$66,112,0004,167
Deposits held in domestic offices$66,112,0004,167
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$36,976,0003,806
Demand deposits$23,304,0003,687
Nontransaction accounts$29,136,0004,296
Money market deposit accounts (MMDAs)$2,736,0004,166
Other savings deposits (excluding MMDAs)$11,723,0003,734
Total time deposits$14,678,0003,897
Total time and savings deposits$42,808,0004,188
Noninterest-bearing deposits$23,304,0003,694
Interest-bearing deposits$42,808,0004,209
Retail deposits$59,671,0004,162
Estimated insured deposits$56,444,0004,082
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$64,686,0004,241
Deposits held in domestic offices$64,686,0004,241
Individuals, partnerships, and corporations$64,022,0004,136
U.S. Government$0821
States and political subdivisions in the U.S.$664,0004,259
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$35,326,0003,895
Demand deposits$22,291,0003,792
Nontransaction accounts$29,360,0004,364
Money market deposit accounts (MMDAs)$2,738,0004,221
Other savings deposits (excluding MMDAs)$11,192,0003,834
Total time deposits$15,430,0003,923
Total time and savings deposits$42,395,0004,266
Noninterest-bearing deposits$22,291,0003,787
Interest-bearing deposits$42,395,0004,283
Retail deposits$58,256,0004,251
Estimated insured deposits$55,995,0004,169
IRAs and Keogh plan accounts$898,0004,252
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$64,640,0004,272
Deposits held in domestic offices$64,640,0004,272
Individuals, partnerships, and corporations$64,016,0004,163
U.S. Government$0814
States and political subdivisions in the U.S.$624,0004,280
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$34,623,0003,915
Demand deposits$21,564,0003,814
Nontransaction accounts$30,017,0004,380
Money market deposit accounts (MMDAs)$3,202,0004,211
Other savings deposits (excluding MMDAs)$10,925,0003,875
Total time deposits$15,890,0003,935
Total time and savings deposits$43,076,0004,298
Noninterest-bearing deposits$21,564,0003,832
Interest-bearing deposits$43,075,0004,304
Retail deposits$58,162,0004,286
Estimated insured deposits$55,507,0004,202
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$62,079,0004,317
Deposits held in domestic offices$62,079,0004,317
Individuals, partnerships, and corporations$61,525,0004,196
U.S. Government$0909
States and political subdivisions in the U.S.$554,0004,334
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$31,735,0004,011
Demand deposits$19,350,0003,932
Nontransaction accounts$30,344,0004,396
Money market deposit accounts (MMDAs)$3,472,0004,216
Other savings deposits (excluding MMDAs)$10,841,0003,861
Total time deposits$16,031,0003,987
Total time and savings deposits$42,729,0004,311
Noninterest-bearing deposits$19,350,0003,930
Interest-bearing deposits$42,729,0004,321
Retail deposits$55,612,0004,331
Estimated insured deposits$54,629,0004,223
IRAs and Keogh plan accounts$914,0004,310
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$58,056,0004,404
Deposits held in domestic offices$58,056,0004,404
Individuals, partnerships, and corporations$57,346,0004,294
U.S. Government$60,000310
States and political subdivisions in the U.S.$650,0004,379
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,719,0004,036
Demand deposits$18,815,0003,944
Nontransaction accounts$27,337,0004,522
Money market deposit accounts (MMDAs)$4,075,0004,210
Other savings deposits (excluding MMDAs)$11,270,0003,853
Total time deposits$11,992,0004,316
Total time and savings deposits$39,241,0004,430
Noninterest-bearing deposits$18,815,0003,966
Interest-bearing deposits$39,241,0004,442
Retail deposits$55,592,0004,380
Estimated insured deposits$52,703,0004,309
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$62,431,0004,385
Deposits held in domestic offices$62,431,0004,385
Individuals, partnerships, and corporations$61,836,0004,256
U.S. Government$0841
States and political subdivisions in the U.S.$595,0004,419
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$34,838,0003,931
Demand deposits$22,203,0003,786
Nontransaction accounts$27,593,0004,533
Money market deposit accounts (MMDAs)$4,053,0004,219
Other savings deposits (excluding MMDAs)$11,667,0003,799
Total time deposits$11,873,0004,359
Total time and savings deposits$40,228,0004,447
Noninterest-bearing deposits$22,203,0003,808
Interest-bearing deposits$40,229,0004,464
Retail deposits$59,972,0004,341
Estimated insured deposits$54,665,0004,298
IRAs and Keogh plan accounts$938,0004,409
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$63,480,0004,385
Deposits held in domestic offices$63,480,0004,385
Individuals, partnerships, and corporations$62,848,0004,261
U.S. Government$0837
States and political subdivisions in the U.S.$632,0004,435
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$37,134,0003,863
Demand deposits$24,109,0003,707
Nontransaction accounts$26,346,0004,583
Money market deposit accounts (MMDAs)$4,316,0004,216
Other savings deposits (excluding MMDAs)$10,910,0003,861
Total time deposits$11,120,0004,445
Total time and savings deposits$39,371,0004,480
Noninterest-bearing deposits$24,109,0003,738
Interest-bearing deposits$39,371,0004,498
Retail deposits$61,325,0004,333
Estimated insured deposits$53,548,0004,343
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$60,827,0004,386
Deposits held in domestic offices$60,827,0004,386
Individuals, partnerships, and corporations$60,240,0004,262
U.S. Government$0909
States and political subdivisions in the U.S.$587,0004,459
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$34,053,0003,876
Demand deposits$21,973,0003,709
Nontransaction accounts$26,774,0004,573
Money market deposit accounts (MMDAs)$4,772,0004,148
Other savings deposits (excluding MMDAs)$10,562,0003,802
Total time deposits$11,440,0004,446
Total time and savings deposits$38,854,0004,476
Noninterest-bearing deposits$21,973,0003,739
Interest-bearing deposits$38,854,0004,490
Retail deposits$58,928,0004,335
Estimated insured deposits$50,532,0004,365
IRAs and Keogh plan accounts$936,0004,475
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$60,908,0004,379
Deposits held in domestic offices$60,908,0004,379
Individuals, partnerships, and corporations$60,382,0004,250
U.S. Government$0867
States and political subdivisions in the U.S.$526,0004,488
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$34,906,0003,771
Demand deposits$24,437,0003,481
Nontransaction accounts$26,002,0004,598
Money market deposit accounts (MMDAs)$3,990,0004,242
Other savings deposits (excluding MMDAs)$10,816,0003,756
Total time deposits$11,196,0004,495
Total time and savings deposits$36,471,0004,546
Noninterest-bearing deposits$24,436,0003,543
Interest-bearing deposits$36,472,0004,553
Retail deposits$59,513,0004,318
Estimated insured deposits$51,141,0004,358
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$61,187,0004,384
Deposits held in domestic offices$61,187,0004,384
Individuals, partnerships, and corporations$60,054,0004,243
U.S. Government$0863
States and political subdivisions in the U.S.$634,0004,503
Commercial banks and other depository institutions in U.S.$499,0001,707
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,306,0003,864
Demand deposits$21,937,0003,628
Nontransaction accounts$28,881,0004,561
Money market deposit accounts (MMDAs)$5,974,0004,029
Other savings deposits (excluding MMDAs)$10,964,0003,716
Total time deposits$11,943,0004,483
Total time and savings deposits$39,250,0004,491
Noninterest-bearing deposits$21,937,0003,694
Interest-bearing deposits$39,250,0004,498
Retail deposits$59,795,0004,316
Estimated insured deposits$51,623,0004,361
IRAs and Keogh plan accounts$951,0004,523
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$58,538,0004,400
Deposits held in domestic offices$58,538,0004,400
Individuals, partnerships, and corporations$57,362,0004,251
U.S. Government$0886
States and political subdivisions in the U.S.$677,0004,517
Commercial banks and other depository institutions in U.S.$499,0001,752
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,090,0003,865
Demand deposits$18,174,0003,652
Nontransaction accounts$30,448,0004,519
Money market deposit accounts (MMDAs)$7,556,0003,850
Other savings deposits (excluding MMDAs)$10,677,0003,638
Total time deposits$12,215,0004,512
Total time and savings deposits$40,364,0004,477
Noninterest-bearing deposits$18,173,0003,704
Interest-bearing deposits$40,365,0004,489
Retail deposits$57,150,0004,324
Estimated insured deposits$47,992,0004,403
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$63,405,0004,349
Deposits held in domestic offices$63,405,0004,349
Individuals, partnerships, and corporations$58,172,0004,272
U.S. Government$01,019
States and political subdivisions in the U.S.$4,734,0003,771
Commercial banks and other depository institutions in U.S.$499,0001,719
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,872,0003,607
Demand deposits$19,111,0003,601
Nontransaction accounts$29,533,0004,590
Money market deposit accounts (MMDAs)$8,467,0003,765
Other savings deposits (excluding MMDAs)$8,995,0003,871
Total time deposits$12,070,0004,576
Total time and savings deposits$44,294,0004,429
Noninterest-bearing deposits$19,111,0003,665
Interest-bearing deposits$44,294,0004,444
Retail deposits$62,022,0004,269
Estimated insured deposits$49,096,0004,422
IRAs and Keogh plan accounts$1,270,0004,476
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$59,717,0004,454
Deposits held in domestic offices$59,717,0004,454
Individuals, partnerships, and corporations$55,641,0004,368
U.S. Government$0965
States and political subdivisions in the U.S.$3,577,0003,992
Commercial banks and other depository institutions in U.S.$499,0001,708
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,717,0003,689
Demand deposits$18,353,0003,663
Nontransaction accounts$28,000,0004,698
Money market deposit accounts (MMDAs)$6,928,0003,975
Other savings deposits (excluding MMDAs)$8,985,0003,913
Total time deposits$12,085,0004,645
Total time and savings deposits$41,364,0004,548
Noninterest-bearing deposits$18,353,0003,740
Interest-bearing deposits$41,364,0004,565
Retail deposits$58,338,0004,380
Estimated insured deposits$49,101,0004,470
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$57,448,0004,526
Deposits held in domestic offices$57,448,0004,526
Individuals, partnerships, and corporations$51,904,0004,471
U.S. Government$0960
States and political subdivisions in the U.S.$5,045,0003,770
Commercial banks and other depository institutions in U.S.$499,0001,733
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,098,0003,704
Demand deposits$17,833,0003,708
Nontransaction accounts$25,350,0004,811
Money market deposit accounts (MMDAs)$3,617,0004,447
Other savings deposits (excluding MMDAs)$8,999,0003,932
Total time deposits$12,734,0004,644
Total time and savings deposits$39,615,0004,615
Noninterest-bearing deposits$17,832,0003,785
Interest-bearing deposits$39,616,0004,627
Retail deposits$56,073,0004,452
Estimated insured deposits$49,230,0004,495
IRAs and Keogh plan accounts$1,164,0004,654
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$57,629,0004,570
Deposits held in domestic offices$57,629,0004,570
Individuals, partnerships, and corporations$51,809,0004,525
U.S. Government$0998
States and political subdivisions in the U.S.$5,321,0003,762
Commercial banks and other depository institutions in U.S.$499,0001,723
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,733,0003,762
Demand deposits$16,667,0003,883
Nontransaction accounts$25,896,0004,844
Money market deposit accounts (MMDAs)$2,528,0004,674
Other savings deposits (excluding MMDAs)$10,551,0003,751
Total time deposits$12,817,0004,694
Total time and savings deposits$40,962,0004,638
Noninterest-bearing deposits$16,668,0003,938
Interest-bearing deposits$40,961,0004,655
Retail deposits$56,258,0004,505
Estimated insured deposits$49,367,0004,547
IRAs and Keogh plan accounts$1,195,0004,681
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$54,482,0004,678
Deposits held in domestic offices$54,482,0004,678
Individuals, partnerships, and corporations$49,696,0004,603
U.S. Government$01,108
States and political subdivisions in the U.S.$4,786,0003,864
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$29,501,0003,953
Demand deposits$16,149,0003,983
Nontransaction accounts$24,981,0004,905
Money market deposit accounts (MMDAs)$2,463,0004,718
Other savings deposits (excluding MMDAs)$10,211,0003,804
Total time deposits$12,306,0004,740
Total time and savings deposits$38,333,0004,720
Noninterest-bearing deposits$16,149,0004,048
Interest-bearing deposits$38,333,0004,729
Retail deposits$53,116,0004,603
Estimated insured deposits$47,613,0004,615
IRAs and Keogh plan accounts$1,191,0004,726
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$55,001,0004,683
Deposits held in domestic offices$55,001,0004,683
Individuals, partnerships, and corporations$50,843,0004,604
U.S. Government$01,011
States and political subdivisions in the U.S.$4,158,0003,991
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$29,219,0003,931
Demand deposits$16,320,0003,958
Nontransaction accounts$25,782,0004,931
Money market deposit accounts (MMDAs)$2,529,0004,763
Other savings deposits (excluding MMDAs)$10,665,0003,788
Total time deposits$12,589,0004,783
Total time and savings deposits$38,681,0004,762
Noninterest-bearing deposits$16,321,0004,011
Interest-bearing deposits$38,681,0004,771
Retail deposits$53,639,0004,609
Estimated insured deposits$47,981,0004,639
IRAs and Keogh plan accounts$1,250,0004,776
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$57,267,0004,695
Deposits held in domestic offices$57,267,0004,695
Individuals, partnerships, and corporations$52,620,0004,624
U.S. Government$01,101
States and political subdivisions in the U.S.$4,647,0003,950
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$31,301,0003,876
Demand deposits$17,624,0003,855
Nontransaction accounts$25,966,0004,994
Money market deposit accounts (MMDAs)$3,049,0004,754
Other savings deposits (excluding MMDAs)$10,431,0003,861
Total time deposits$12,486,0004,854
Total time and savings deposits$39,643,0004,801
Noninterest-bearing deposits$17,624,0003,923
Interest-bearing deposits$39,643,0004,811
Retail deposits$56,193,0004,621
Estimated insured deposits$49,544,0004,662
IRAs and Keogh plan accounts$1,261,0004,836
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$56,658,0004,781
Deposits held in domestic offices$56,658,0004,781
Individuals, partnerships, and corporations$51,795,0004,713
U.S. Government$01,097
States and political subdivisions in the U.S.$4,863,0003,901
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$32,610,0003,838
Demand deposits$18,663,0003,761
Nontransaction accounts$24,048,0005,109
Money market deposit accounts (MMDAs)$2,383,0004,900
Other savings deposits (excluding MMDAs)$9,749,0003,995
Total time deposits$11,916,0004,944
Total time and savings deposits$37,995,0004,908
Noninterest-bearing deposits$18,663,0003,863
Interest-bearing deposits$37,995,0004,922
Retail deposits$56,083,0004,685
Estimated insured deposits$48,864,0004,746
IRAs and Keogh plan accounts$1,276,0004,878
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$56,107,0004,839
Deposits held in domestic offices$56,107,0004,839
Individuals, partnerships, and corporations$51,594,0004,767
U.S. Government$01,191
States and political subdivisions in the U.S.$4,513,0004,024
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$32,067,0003,920
Demand deposits$18,331,0003,829
Nontransaction accounts$24,040,0005,160
Money market deposit accounts (MMDAs)$2,243,0004,984
Other savings deposits (excluding MMDAs)$9,622,0004,014
Total time deposits$12,175,0004,990
Total time and savings deposits$37,776,0004,958
Noninterest-bearing deposits$18,331,0003,940
Interest-bearing deposits$37,776,0004,967
Retail deposits$55,533,0004,752
Estimated insured deposits$48,408,0004,798
IRAs and Keogh plan accounts$1,272,0004,956
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,243,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,881,0004,850
Deposits held in domestic offices$56,881,0004,850
Individuals, partnerships, and corporations$52,761,0004,766
U.S. Government$01,147
States and political subdivisions in the U.S.$4,120,0004,085
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$32,462,0003,833
Demand deposits$19,350,0003,680
Nontransaction accounts$24,419,0005,210
Money market deposit accounts (MMDAs)$2,437,0005,023
Other savings deposits (excluding MMDAs)$9,785,0004,030
Total time deposits$12,197,0005,066
Total time and savings deposits$37,531,0005,012
Noninterest-bearing deposits$19,350,0003,804
Interest-bearing deposits$37,531,0005,019
Retail deposits$56,308,0004,753
Estimated insured deposits$53,738,0004,705
IRAs and Keogh plan accounts$1,343,0004,988
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$56,142,0004,904
Deposits held in domestic offices$56,142,0004,904
Individuals, partnerships, and corporations$51,622,0004,831
U.S. Government$01,163
States and political subdivisions in the U.S.$4,520,0004,032
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$31,686,0003,942
Demand deposits$18,479,0003,779
Nontransaction accounts$24,456,0005,255
Money market deposit accounts (MMDAs)$2,437,0005,048
Other savings deposits (excluding MMDAs)$9,307,0004,119
Total time deposits$12,712,0005,073
Total time and savings deposits$37,663,0005,060
Noninterest-bearing deposits$18,479,0003,875
Interest-bearing deposits$37,663,0005,071
Retail deposits$55,569,0004,809
Estimated insured deposits$50,338,0004,840
IRAs and Keogh plan accounts$1,540,0004,931
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$56,056,0004,974
Deposits held in domestic offices$56,056,0004,974
Individuals, partnerships, and corporations$51,303,0004,900
U.S. Government$01,186
States and political subdivisions in the U.S.$4,753,0004,011
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$30,976,0004,006
Demand deposits$17,333,0003,928
Nontransaction accounts$25,080,0005,298
Money market deposit accounts (MMDAs)$2,705,0005,077
Other savings deposits (excluding MMDAs)$9,535,0004,111
Total time deposits$12,841,0005,128
Total time and savings deposits$38,723,0005,087
Noninterest-bearing deposits$17,333,0004,032
Interest-bearing deposits$38,723,0005,095
Retail deposits$55,483,0004,878
Estimated insured deposits$49,222,0004,919
IRAs and Keogh plan accounts$1,575,0004,981
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$57,033,0004,994
Deposits held in domestic offices$57,033,0004,994
Individuals, partnerships, and corporations$52,946,0004,878
U.S. Government$01,254
States and political subdivisions in the U.S.$4,087,0004,181
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$32,284,0003,940
Demand deposits$17,209,0003,966
Nontransaction accounts$24,749,0005,354
Money market deposit accounts (MMDAs)$2,597,0005,137
Other savings deposits (excluding MMDAs)$9,023,0004,169
Total time deposits$13,129,0005,156
Total time and savings deposits$39,824,0005,091
Noninterest-bearing deposits$17,209,0004,069
Interest-bearing deposits$39,824,0005,099
Retail deposits$56,461,0004,892
Estimated insured deposits$48,545,0004,975
IRAs and Keogh plan accounts$1,711,0004,964
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$60,397,0004,918
Deposits held in domestic offices$60,397,0004,918
Individuals, partnerships, and corporations$56,770,0004,806
U.S. Government$01,248
States and political subdivisions in the U.S.$3,627,0004,296
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$34,230,0003,730
Demand deposits$18,932,0003,702
Nontransaction accounts$26,167,0005,346
Money market deposit accounts (MMDAs)$3,335,0005,066
Other savings deposits (excluding MMDAs)$9,073,0004,172
Total time deposits$13,760,0005,184
Total time and savings deposits$41,465,0005,067
Noninterest-bearing deposits$18,932,0003,849
Interest-bearing deposits$41,465,0005,078
Retail deposits$59,524,0004,806
Estimated insured deposits$49,319,0004,981
IRAs and Keogh plan accounts$1,829,0004,956
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$57,620,0005,040
Deposits held in domestic offices$57,620,0005,040
Individuals, partnerships, and corporations$53,760,0004,928
U.S. Government$01,147
States and political subdivisions in the U.S.$3,860,0004,279
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$32,320,0003,879
Demand deposits$18,767,0003,710
Nontransaction accounts$25,300,0005,443
Money market deposit accounts (MMDAs)$2,782,0005,225
Other savings deposits (excluding MMDAs)$8,939,0004,226
Total time deposits$13,579,0005,266
Total time and savings deposits$38,853,0005,223
Noninterest-bearing deposits$18,767,0003,856
Interest-bearing deposits$38,853,0005,237
Retail deposits$56,748,0004,937
Estimated insured deposits$49,641,0005,024
IRAs and Keogh plan accounts$1,642,0005,114
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$59,318,0005,054
Deposits held in domestic offices$59,318,0005,054
Individuals, partnerships, and corporations$55,145,0004,943
U.S. Government$01,159
States and political subdivisions in the U.S.$4,173,0004,213
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$33,656,0003,785
Demand deposits$19,446,0003,651
Nontransaction accounts$25,662,0005,475
Money market deposit accounts (MMDAs)$2,843,0005,273
Other savings deposits (excluding MMDAs)$9,240,0004,188
Total time deposits$13,578,0005,328
Total time and savings deposits$39,872,0005,237
Noninterest-bearing deposits$19,446,0003,814
Interest-bearing deposits$39,872,0005,243
Retail deposits$58,446,0004,932
Estimated insured deposits$50,936,0005,037
IRAs and Keogh plan accounts$1,744,0005,093
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$58,196,0005,130
Deposits held in domestic offices$58,196,0005,130
Individuals, partnerships, and corporations$54,397,0005,007
U.S. Government$01,296
States and political subdivisions in the U.S.$3,799,0004,322
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$32,341,0003,950
Demand deposits$20,139,0003,663
Nontransaction accounts$25,855,0005,500
Money market deposit accounts (MMDAs)$3,114,0005,251
Other savings deposits (excluding MMDAs)$9,288,0004,135
Total time deposits$13,452,0005,399
Total time and savings deposits$38,057,0005,339
Noninterest-bearing deposits$20,139,0003,822
Interest-bearing deposits$38,057,0005,341
Retail deposits$57,325,0005,022
Estimated insured deposits$49,996,0005,103
IRAs and Keogh plan accounts$1,751,0005,132
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$58,492,0005,142
Deposits held in domestic offices$58,492,0005,142
Individuals, partnerships, and corporations$54,984,0005,021
U.S. Government$01,197
States and political subdivisions in the U.S.$3,508,0004,422
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$33,218,0003,777
Demand deposits$21,249,0003,458
Nontransaction accounts$25,274,0005,608
Money market deposit accounts (MMDAs)$3,191,0005,312
Other savings deposits (excluding MMDAs)$9,184,0004,163
Total time deposits$12,899,0005,533
Total time and savings deposits$37,243,0005,436
Noninterest-bearing deposits$21,249,0003,664
Interest-bearing deposits$37,243,0005,434
Retail deposits$57,921,0005,030
Estimated insured deposits$50,615,0005,123
IRAs and Keogh plan accounts$1,675,0005,274
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$58,976,0005,187
Deposits held in domestic offices$58,976,0005,187
Individuals, partnerships, and corporations$55,087,0005,075
U.S. Government$01,235
States and political subdivisions in the U.S.$3,889,0004,366
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$33,859,0003,769
Demand deposits$21,613,0003,390
Nontransaction accounts$25,117,0005,677
Money market deposit accounts (MMDAs)$3,191,0005,367
Other savings deposits (excluding MMDAs)$9,277,0004,171
Total time deposits$12,649,0005,634
Total time and savings deposits$37,363,0005,487
Noninterest-bearing deposits$21,613,0003,605
Interest-bearing deposits$37,363,0005,487
Retail deposits$58,406,0005,063
Estimated insured deposits$50,297,0005,201
IRAs and Keogh plan accounts$1,720,0005,305
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$60,029,0005,222
Deposits held in domestic offices$60,029,0005,222
Individuals, partnerships, and corporations$55,959,0005,103
U.S. Government$01,228
States and political subdivisions in the U.S.$4,070,0004,340
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$33,985,0003,787
Demand deposits$21,267,0003,448
Nontransaction accounts$26,044,0005,690
Money market deposit accounts (MMDAs)$3,299,0005,408
Other savings deposits (excluding MMDAs)$9,418,0004,147
Total time deposits$13,326,0005,628
Total time and savings deposits$38,762,0005,503
Noninterest-bearing deposits$21,267,0003,689
Interest-bearing deposits$38,762,0005,508
Retail deposits$59,459,0005,099
Estimated insured deposits$51,639,0005,212
IRAs and Keogh plan accounts$1,812,0005,295
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$60,048,0005,284
Deposits held in domestic offices$60,048,0005,284
Individuals, partnerships, and corporations$58,057,0005,080
U.S. Government$01,345
States and political subdivisions in the U.S.$1,991,0005,023
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$33,757,0003,833
Demand deposits$22,916,0003,324
Nontransaction accounts$26,291,0005,763
Money market deposit accounts (MMDAs)$3,549,0005,415
Other savings deposits (excluding MMDAs)$9,444,0004,119
Total time deposits$13,298,0005,725
Total time and savings deposits$37,132,0005,626
Noninterest-bearing deposits$22,916,0003,571
Interest-bearing deposits$37,132,0005,620
Retail deposits$59,477,0005,153
Estimated insured deposits$49,447,0005,350
IRAs and Keogh plan accounts$1,481,0005,572
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$58,721,0005,347
Deposits held in domestic offices$58,721,0005,347
Individuals, partnerships, and corporations$56,728,0005,160
U.S. Government$01,257
States and political subdivisions in the U.S.$1,993,0005,026
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$32,852,0003,802
Demand deposits$22,878,0003,204
Nontransaction accounts$25,869,0005,858
Money market deposit accounts (MMDAs)$3,299,0005,527
Other savings deposits (excluding MMDAs)$9,172,0004,180
Total time deposits$13,398,0005,810
Total time and savings deposits$35,843,0005,731
Noninterest-bearing deposits$22,878,0003,485
Interest-bearing deposits$35,843,0005,730
Retail deposits$58,152,0005,231
Estimated insured deposits$49,777,0005,385
IRAs and Keogh plan accounts$1,550,0005,605
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$58,685,0005,400
Deposits held in domestic offices$58,685,0005,400
Individuals, partnerships, and corporations$56,784,0005,218
U.S. Government$01,331
States and political subdivisions in the U.S.$1,901,0005,120
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$32,996,0003,797
Demand deposits$23,082,0003,182
Nontransaction accounts$25,689,0005,924
Money market deposit accounts (MMDAs)$3,028,0005,658
Other savings deposits (excluding MMDAs)$8,758,0004,292
Total time deposits$13,902,0005,838
Total time and savings deposits$35,603,0005,816
Noninterest-bearing deposits$23,082,0003,474
Interest-bearing deposits$35,603,0005,816
Retail deposits$58,116,0005,274
Estimated insured deposits$49,401,0005,467
IRAs and Keogh plan accounts$1,552,0005,679
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$59,049,0005,460
Deposits held in domestic offices$59,049,0005,460
Individuals, partnerships, and corporations$57,374,0005,271
U.S. Government$01,317
States and political subdivisions in the U.S.$1,675,0005,223
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$32,801,0003,843
Demand deposits$22,506,0003,231
Nontransaction accounts$26,248,0005,969
Money market deposit accounts (MMDAs)$3,368,0005,639
Other savings deposits (excluding MMDAs)$8,892,0004,291
Total time deposits$13,987,0005,897
Total time and savings deposits$36,543,0005,858
Noninterest-bearing deposits$22,505,0003,541
Interest-bearing deposits$36,544,0005,854
Retail deposits$58,481,0005,326
Estimated insured deposits$49,029,0005,558
IRAs and Keogh plan accounts$1,468,0005,789
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$55,114,0005,622
Deposits held in domestic offices$55,114,0005,622
Individuals, partnerships, and corporations$53,592,0005,417
U.S. Government$01,474
States and political subdivisions in the U.S.$1,522,0005,309
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$28,925,0004,176
Demand deposits$18,697,0003,689
Nontransaction accounts$26,189,0006,022
Money market deposit accounts (MMDAs)$3,675,0005,603
Other savings deposits (excluding MMDAs)$8,227,0004,376
Total time deposits$14,286,0005,954
Total time and savings deposits$36,417,0005,883
Noninterest-bearing deposits$18,697,0003,956
Interest-bearing deposits$36,417,0005,882
Retail deposits$54,546,0005,497
Estimated insured deposits$49,560,0005,560
IRAs and Keogh plan accounts$1,449,0005,867
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,619,0005,636
Deposits held in domestic offices$55,619,0005,635
Individuals, partnerships, and corporations$54,081,0005,447
U.S. Government$01,406
States and political subdivisions in the U.S.$1,538,0005,320
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$29,814,0004,020
Demand deposits$19,422,0003,519
Nontransaction accounts$25,805,0006,114
Money market deposit accounts (MMDAs)$3,354,0005,744
Other savings deposits (excluding MMDAs)$7,641,0004,545
Total time deposits$14,809,0005,997
Total time and savings deposits$36,197,0005,966
Noninterest-bearing deposits$19,422,0003,817
Interest-bearing deposits$36,197,0005,968
Retail deposits$55,052,0005,511
Estimated insured deposits$48,593,0005,650
IRAs and Keogh plan accounts$1,473,0005,927
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,625,0005,680
Deposits held in domestic offices$55,625,0005,680
Individuals, partnerships, and corporations$54,115,0005,477
U.S. Government$01,377
States and political subdivisions in the U.S.$1,510,0005,365
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$29,214,0004,067
Demand deposits$18,558,0003,593
Nontransaction accounts$26,411,0006,141
Money market deposit accounts (MMDAs)$3,717,0005,705
Other savings deposits (excluding MMDAs)$7,616,0004,551
Total time deposits$15,078,0006,041
Total time and savings deposits$37,067,0005,976
Noninterest-bearing deposits$18,454,0003,910
Interest-bearing deposits$37,171,0005,975
Retail deposits$54,793,0005,570
Estimated insured deposits$48,684,0005,690
IRAs and Keogh plan accounts$1,487,0005,962
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,971,0005,750
Deposits held in domestic offices$55,971,0005,750
Individuals, partnerships, and corporations$54,519,0005,532
U.S. Government$01,424
States and political subdivisions in the U.S.$1,452,0005,417
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$28,993,0004,155
Demand deposits$18,496,0003,642
Nontransaction accounts$26,978,0006,184
Money market deposit accounts (MMDAs)$3,887,0005,733
Other savings deposits (excluding MMDAs)$7,264,0004,684
Total time deposits$15,826,0006,051
Total time and savings deposits$37,475,0006,034
Noninterest-bearing deposits$18,496,0003,945
Interest-bearing deposits$37,475,0006,033
Retail deposits$54,876,0005,636
Estimated insured deposits$50,047,0005,697
IRAs and Keogh plan accounts$1,477,0005,998
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,642,0005,823
Deposits held in domestic offices$54,642,0005,822
Individuals, partnerships, and corporations$53,183,0005,619
U.S. Government$01,583
States and political subdivisions in the U.S.$1,459,0005,451
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$28,315,0004,259
Demand deposits$17,642,0003,828
Nontransaction accounts$26,327,0006,249
Money market deposit accounts (MMDAs)$2,922,0005,969
Other savings deposits (excluding MMDAs)$6,817,0004,705
Total time deposits$16,588,0006,057
Total time and savings deposits$37,000,0006,082
Noninterest-bearing deposits$17,642,0004,101
Interest-bearing deposits$37,000,0006,074
Retail deposits$52,989,0005,736
Estimated insured deposits$53,160,0005,668
IRAs and Keogh plan accounts$1,520,0006,031
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,952,0005,903
Deposits held in domestic offices$52,952,0005,903
Individuals, partnerships, and corporations$51,515,0005,707
U.S. Government$01,457
States and political subdivisions in the U.S.$1,437,0005,489
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,109,0004,175
Demand deposits$17,772,0003,629
Nontransaction accounts$25,843,0006,356
Money market deposit accounts (MMDAs)$2,686,0006,110
Other savings deposits (excluding MMDAs)$6,299,0004,865
Total time deposits$16,860,0006,140
Total time and savings deposits$35,180,0006,217
Noninterest-bearing deposits$17,772,0003,954
Interest-bearing deposits$35,181,0006,214
Retail deposits$51,049,0005,826
Estimated insured deposits$52,000,0005,756
IRAs and Keogh plan accounts$1,493,0006,146
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,387,0006,004
Deposits held in domestic offices$51,387,0006,003
Individuals, partnerships, and corporations$49,961,0005,817
U.S. Government$01,535
States and political subdivisions in the U.S.$1,426,0005,523
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,783,0004,439
Demand deposits$15,878,0003,901
Nontransaction accounts$26,604,0006,374
Money market deposit accounts (MMDAs)$2,910,0006,087
Other savings deposits (excluding MMDAs)$6,318,0004,865
Total time deposits$17,376,0006,160
Total time and savings deposits$35,509,0006,254
Noninterest-bearing deposits$15,878,0004,175
Interest-bearing deposits$35,509,0006,254
Retail deposits$49,489,0005,927
Estimated insured deposits$50,677,0005,843
IRAs and Keogh plan accounts$1,553,0006,145
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,248,0006,057
Deposits held in domestic offices$51,248,0006,056
Individuals, partnerships, and corporations$49,979,0005,872
U.S. Government$01,579
States and political subdivisions in the U.S.$1,269,0005,635
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,215,0004,544
Demand deposits$16,009,0003,876
Nontransaction accounts$27,033,0006,417
Money market deposit accounts (MMDAs)$2,575,0006,227
Other savings deposits (excluding MMDAs)$6,333,0004,860
Total time deposits$18,125,0006,168
Total time and savings deposits$35,239,0006,325
Noninterest-bearing deposits$16,009,0004,172
Interest-bearing deposits$35,239,0006,323
Retail deposits$49,105,0005,992
Estimated insured deposits$50,674,0005,905
IRAs and Keogh plan accounts$1,445,0006,268
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,902,0006,073
Deposits held in domestic offices$50,902,0006,071
Individuals, partnerships, and corporations$49,719,0005,866
U.S. Government$01,780
States and political subdivisions in the U.S.$1,183,0005,482
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,761,0004,530
Demand deposits$15,782,0003,817
Nontransaction accounts$27,141,0006,432
Money market deposit accounts (MMDAs)$2,794,0006,168
Other savings deposits (excluding MMDAs)$5,664,0004,940
Total time deposits$18,683,0006,155
Total time and savings deposits$35,120,0006,318
Noninterest-bearing deposits$15,782,0004,096
Interest-bearing deposits$35,120,0006,322
Retail deposits$49,011,0005,990
Estimated insured deposits$50,352,0005,904
IRAs and Keogh plan accounts$1,456,0006,292
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,627,0006,103
Deposits held in domestic offices$50,627,0006,102
Individuals, partnerships, and corporations$49,497,0005,907
U.S. Government$01,652
States and political subdivisions in the U.S.$1,130,0005,496
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,383,0004,579
Demand deposits$14,245,0003,988
Nontransaction accounts$28,244,0006,424
Money market deposit accounts (MMDAs)$2,713,0006,239
Other savings deposits (excluding MMDAs)$5,801,0004,894
Total time deposits$19,730,0006,136
Total time and savings deposits$36,382,0006,311
Noninterest-bearing deposits$14,245,0004,253
Interest-bearing deposits$36,382,0006,318
Retail deposits$47,779,0006,047
Estimated insured deposits$49,871,0005,943
IRAs and Keogh plan accounts$1,608,0006,248
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,354,0006,108
Deposits held in domestic offices$51,354,0006,107
Individuals, partnerships, and corporations$50,249,0005,908
U.S. Government$01,633
States and political subdivisions in the U.S.$1,105,0005,549
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,590,0004,495
Demand deposits$14,424,0003,864
Nontransaction accounts$28,764,0006,466
Money market deposit accounts (MMDAs)$2,896,0006,223
Other savings deposits (excluding MMDAs)$5,415,0005,047
Total time deposits$20,453,0006,152
Total time and savings deposits$36,930,0006,345
Noninterest-bearing deposits$14,424,0004,152
Interest-bearing deposits$36,930,0006,335
Retail deposits$49,264,0006,020
Estimated insured deposits$51,041,0005,927
IRAs and Keogh plan accounts$1,598,0006,302
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,069,0006,221
Deposits held in domestic offices$50,069,0006,219
Individuals, partnerships, and corporations$49,323,0006,009
U.S. Government$01,643
States and political subdivisions in the U.S.$746,0005,761
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,882,0004,506
Demand deposits$14,085,0003,917
Nontransaction accounts$27,187,0006,603
Money market deposit accounts (MMDAs)$2,425,0006,426
Other savings deposits (excluding MMDAs)$5,321,0005,088
Total time deposits$19,441,0006,311
Total time and savings deposits$35,984,0006,452
Noninterest-bearing deposits$14,085,0004,191
Interest-bearing deposits$35,984,0006,449
Retail deposits$48,235,0006,126
Estimated insured deposits$49,311,0006,057
IRAs and Keogh plan accounts$1,600,0006,348
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,964,0006,364
Deposits held in domestic offices$46,964,0006,362
Individuals, partnerships, and corporations$46,359,0006,161
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$604,0005,892
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,709
Demand deposits$12,736,0004,141
Nontransaction accounts$25,950,0006,700
Money market deposit accounts (MMDAs)$2,696,0006,365
Other savings deposits (excluding MMDAs)$5,181,0005,032
Total time deposits$18,073,0006,507
Total time and savings deposits$34,228,0006,569
Noninterest-bearing deposits$12,736,0004,399
Interest-bearing deposits$34,229,0006,568
Retail deposits$45,888,0006,231
Estimated insured deposits$46,650,0006,185
IRAs and Keogh plan accounts$1,654,0006,358
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,881,0006,500
Deposits held in domestic offices$44,881,0006,499
Individuals, partnerships, and corporations$44,156,0006,297
U.S. Government$53,000637
States and political subdivisions in the U.S.$672,0005,939
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,757,0004,810
Demand deposits$11,585,0004,357
Nontransaction accounts$25,124,0006,839
Money market deposit accounts (MMDAs)$2,510,0006,466
Other savings deposits (excluding MMDAs)$5,304,0004,986
Total time deposits$17,311,0006,676
Total time and savings deposits$33,296,0006,672
Noninterest-bearing deposits$11,585,0004,596
Interest-bearing deposits$33,296,0006,672
Retail deposits$44,057,0006,344
Estimated insured deposits$43,690,0006,327
IRAs and Keogh plan accounts$1,722,0006,366
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,425,0006,493
Deposits held in domestic offices$45,425,0006,492
Individuals, partnerships, and corporations$44,614,0006,292
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$802,0005,923
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,364,0004,837
Demand deposits$11,248,0004,403
Nontransaction accounts$26,061,0006,831
Money market deposit accounts (MMDAs)$2,403,0006,542
Other savings deposits (excluding MMDAs)$5,535,0004,914
Total time deposits$18,124,0006,679
Total time and savings deposits$34,177,0006,667
Noninterest-bearing deposits$11,248,0004,643
Interest-bearing deposits$34,177,0006,657
Retail deposits$44,603,0006,332
Estimated insured deposits$44,448,0006,319
IRAs and Keogh plan accounts$1,747,0006,384
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,557,0006,570
Deposits held in domestic offices$45,557,0006,568
Individuals, partnerships, and corporations$44,892,0006,354
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$658,0006,061
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,847,0004,793
Demand deposits$11,624,0004,330
Nontransaction accounts$25,710,0006,933
Money market deposit accounts (MMDAs)$2,229,0006,677
Other savings deposits (excluding MMDAs)$5,657,0004,883
Total time deposits$17,824,0006,789
Total time and savings deposits$33,933,0006,755
Noninterest-bearing deposits$11,624,0004,578
Interest-bearing deposits$33,933,0006,751
Retail deposits$43,482,0006,463
Estimated insured deposits$44,711,0006,375
IRAs and Keogh plan accounts$1,790,0006,401
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,914,0006,587
Deposits held in domestic offices$45,914,0006,587
Individuals, partnerships, and corporations$44,911,0006,376
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,000,0005,898
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,648,0004,921
Demand deposits$11,212,0004,532
Nontransaction accounts$26,266,0006,928
Money market deposit accounts (MMDAs)$2,154,0006,742
Other savings deposits (excluding MMDAs)$5,379,0004,903
Total time deposits$18,733,0006,754
Total time and savings deposits$34,702,0006,755
Noninterest-bearing deposits$11,212,0004,762
Interest-bearing deposits$34,702,0006,756
Retail deposits$37,863,0006,493
Estimated insured deposits$45,063,0006,368
IRAs and Keogh plan accounts$1,791,0006,399
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,082,0006,563
Deposits held in domestic offices$46,082,0006,563
Individuals, partnerships, and corporations$45,059,0006,364
U.S. Government$29,000947
States and political subdivisions in the U.S.$994,0005,923
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,127,0004,791
Demand deposits$11,255,0004,323
Nontransaction accounts$26,955,0006,927
Money market deposit accounts (MMDAs)$2,295,0006,728
Other savings deposits (excluding MMDAs)$5,547,0004,836
Total time deposits$19,113,0006,783
Total time and savings deposits$34,827,0006,767
Noninterest-bearing deposits$11,255,0004,581
Interest-bearing deposits$34,827,0006,760
Retail deposits$37,442,0006,494
Estimated insured deposits$45,366,0006,351
IRAs and Keogh plan accounts$1,827,0006,399
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,659,0006,607
Deposits held in domestic offices$45,659,0006,605
Individuals, partnerships, and corporations$44,884,0006,397
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$769,0006,133
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$19,557,0004,768
Demand deposits$11,949,0004,212
Nontransaction accounts$26,102,0007,029
Money market deposit accounts (MMDAs)$2,248,0006,778
Other savings deposits (excluding MMDAs)$5,349,0004,972
Total time deposits$18,505,0006,866
Total time and savings deposits$33,710,0006,868
Noninterest-bearing deposits$11,949,0004,465
Interest-bearing deposits$33,710,0006,864
Retail deposits$38,004,0006,504
Estimated insured deposits$39,806,0006,347
IRAs and Keogh plan accounts$1,857,0006,380
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,466,0006,655
Deposits held in domestic offices$45,466,0006,655
Individuals, partnerships, and corporations$44,664,0006,436
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$797,0006,146
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$19,437,0004,777
Demand deposits$11,718,0004,268
Nontransaction accounts$26,029,0007,056
Money market deposit accounts (MMDAs)$2,264,0006,815
Other savings deposits (excluding MMDAs)$5,525,0004,868
Total time deposits$18,240,0006,923
Total time and savings deposits$33,748,0006,895
Noninterest-bearing deposits$11,718,0004,515
Interest-bearing deposits$33,748,0006,887
Retail deposits$37,697,0006,548
Estimated insured deposits$39,368,0006,400
IRAs and Keogh plan accounts$1,790,0006,386
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,944,0006,569
Deposits held in domestic offices$46,944,0006,569
Individuals, partnerships, and corporations$46,362,0006,319
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$576,0006,287
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,227,0004,662
Demand deposits$12,224,0004,170
Nontransaction accounts$26,717,0006,982
Money market deposit accounts (MMDAs)$2,457,0006,719
Other savings deposits (excluding MMDAs)$5,506,0004,732
Total time deposits$18,754,0006,861
Total time and savings deposits$34,720,0006,794
Noninterest-bearing deposits$12,224,0004,437
Interest-bearing deposits$34,720,0006,789
Retail deposits$39,061,0006,456
Estimated insured deposits$40,085,0006,323
IRAs and Keogh plan accounts$1,912,0006,234
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,520,0006,563
Deposits held in domestic offices$46,520,0006,562
Individuals, partnerships, and corporations$45,667,0006,349
U.S. Government$42,000848
States and political subdivisions in the U.S.$811,0006,125
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,798,0004,627
Demand deposits$12,432,0004,081
Nontransaction accounts$26,722,0006,996
Money market deposit accounts (MMDAs)$2,143,0006,896
Other savings deposits (excluding MMDAs)$5,421,0004,821
Total time deposits$19,158,0006,826
Total time and savings deposits$34,088,0006,840
Noninterest-bearing deposits$12,432,0004,376
Interest-bearing deposits$34,088,0006,824
Retail deposits$38,841,0006,452
Estimated insured deposits$41,740,0006,229
IRAs and Keogh plan accounts$1,939,0006,173
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,389,0006,494
Deposits held in domestic offices$48,389,0006,492
Individuals, partnerships, and corporations$47,636,0006,261
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$738,0006,171
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,643,0004,447
Demand deposits$13,930,0003,799
Nontransaction accounts$26,746,0007,012
Money market deposit accounts (MMDAs)$2,632,0006,689
Other savings deposits (excluding MMDAs)$5,277,0004,910
Total time deposits$18,837,0006,862
Total time and savings deposits$34,459,0006,825
Noninterest-bearing deposits$13,930,0004,120
Interest-bearing deposits$34,459,0006,813
Retail deposits$41,292,0006,352
Estimated insured deposits$42,459,0006,192
IRAs and Keogh plan accounts$1,994,0006,139
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,298,0006,419
Deposits held in domestic offices$50,298,0006,418
Individuals, partnerships, and corporations$49,456,0006,197
U.S. Government$19,0001,444
States and political subdivisions in the U.S.$823,0006,129
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,359,0004,323
Demand deposits$14,448,0003,638
Nontransaction accounts$27,939,0006,940
Money market deposit accounts (MMDAs)$2,133,0006,916
Other savings deposits (excluding MMDAs)$5,524,0004,773
Total time deposits$20,282,0006,766
Total time and savings deposits$35,850,0006,761
Noninterest-bearing deposits$14,448,0003,976
Interest-bearing deposits$35,850,0006,758
Retail deposits$42,013,0006,294
Estimated insured deposits$43,538,0006,123
IRAs and Keogh plan accounts$1,969,0006,161
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,185,0006,437
Deposits held in domestic offices$49,185,0006,436
Individuals, partnerships, and corporations$48,345,0006,202
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$820,0006,159
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,567,0004,437
Demand deposits$14,021,0003,823
Nontransaction accounts$27,618,0006,939
Money market deposit accounts (MMDAs)$1,993,0006,959
Other savings deposits (excluding MMDAs)$5,444,0004,730
Total time deposits$20,181,0006,735
Total time and savings deposits$35,164,0006,762
Noninterest-bearing deposits$14,145,0004,105
Interest-bearing deposits$35,040,0006,768
Retail deposits$40,913,0006,331
Estimated insured deposits$42,864,0006,092
IRAs and Keogh plan accounts$2,004,0006,133
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$49,240,0006,432
Deposits held in domestic offices$49,240,0006,431
Individuals, partnerships, and corporations$48,328,0006,219
U.S. Government$29,0001,118
States and political subdivisions in the U.S.$883,0006,081
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,178,0004,380
Demand deposits$13,507,0003,815
Nontransaction accounts$28,062,0006,921
Money market deposit accounts (MMDAs)$1,980,0006,969
Other savings deposits (excluding MMDAs)$5,530,0004,747
Total time deposits$20,552,0006,717
Total time and savings deposits$35,733,0006,734
Noninterest-bearing deposits$13,663,0004,097
Interest-bearing deposits$35,577,0006,748
Retail deposits$40,868,0006,320
Estimated insured deposits$43,891,0006,049
IRAs and Keogh plan accounts$2,062,0006,100
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$48,527,0006,490
Deposits held in domestic offices$48,527,0006,488
Individuals, partnerships, and corporations$47,986,0006,240
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$530,0006,381
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,846,0004,754
Demand deposits$12,979,0004,070
Nontransaction accounts$28,681,0006,886
Money market deposit accounts (MMDAs)$2,393,0006,800
Other savings deposits (excluding MMDAs)$5,747,0004,756
Total time deposits$20,541,0006,739
Total time and savings deposits$35,548,0006,772
Noninterest-bearing deposits$12,979,0004,331
Interest-bearing deposits$35,548,0006,775
Retail deposits$40,121,0006,390
Estimated insured deposits$39,517,0006,352
IRAs and Keogh plan accounts$2,015,0006,181
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,917,0006,439
Deposits held in domestic offices$49,917,0006,437
Individuals, partnerships, and corporations$49,604,0006,174
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$307,0006,580
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$21,196,0004,627
Demand deposits$14,595,0003,736
Nontransaction accounts$28,721,0006,894
Money market deposit accounts (MMDAs)$2,733,0006,644
Other savings deposits (excluding MMDAs)$5,347,0004,992
Total time deposits$20,641,0006,721
Total time and savings deposits$35,322,0006,812
Noninterest-bearing deposits$14,595,0004,007
Interest-bearing deposits$35,322,0006,813
Retail deposits$41,503,0006,339
Estimated insured deposits$44,152,0006,069
IRAs and Keogh plan accounts$1,991,0006,185
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,652,0006,475
Deposits held in domestic offices$48,652,0006,474
Individuals, partnerships, and corporations$48,332,0006,205
U.S. Government$65,0001,149
States and political subdivisions in the U.S.$255,0006,645
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$20,633,0004,767
Demand deposits$13,438,0004,110
Nontransaction accounts$28,019,0006,905
Money market deposit accounts (MMDAs)$2,551,0006,717
Other savings deposits (excluding MMDAs)$4,879,0005,180
Total time deposits$20,589,0006,670
Total time and savings deposits$35,214,0006,799
Noninterest-bearing deposits$13,438,0004,349
Interest-bearing deposits$35,214,0006,796
Retail deposits$40,455,0006,360
Estimated insured deposits$43,332,0006,105
IRAs and Keogh plan accounts$1,838,0006,310
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,054,0006,440
Deposits held in domestic offices$49,054,0006,438
Individuals, partnerships, and corporations$48,566,0006,200
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$474,0006,541
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,171,0004,610
Demand deposits$13,223,0004,092
Nontransaction accounts$27,883,0006,916
Money market deposit accounts (MMDAs)$2,877,0006,563
Other savings deposits (excluding MMDAs)$4,955,0005,210
Total time deposits$20,051,0006,723
Total time and savings deposits$35,831,0006,749
Noninterest-bearing deposits$13,223,0004,322
Interest-bearing deposits$35,831,0006,755
Retail deposits$41,030,0006,305
Estimated insured deposits$43,810,0006,053
IRAs and Keogh plan accounts$1,840,0006,323
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,898,0006,459
Deposits held in domestic offices$48,898,0006,457
Individuals, partnerships, and corporations$48,473,0006,204
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$421,0006,592
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,583,0004,678
Demand deposits$13,714,0004,085
Nontransaction accounts$27,315,0006,976
Money market deposit accounts (MMDAs)$2,521,0006,768
Other savings deposits (excluding MMDAs)$5,060,0005,273
Total time deposits$19,734,0006,722
Total time and savings deposits$35,184,0006,788
Noninterest-bearing deposits$13,714,0004,279
Interest-bearing deposits$35,184,0006,797
Retail deposits$41,370,0006,309
Estimated insured deposits$44,836,0006,001
IRAs and Keogh plan accounts$1,828,0006,325
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,792,0006,481
Deposits held in domestic offices$48,792,0006,479
Individuals, partnerships, and corporations$48,415,0006,217
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$368,0006,673
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,484,0004,625
Demand deposits$14,860,0003,858
Nontransaction accounts$26,308,0007,055
Money market deposit accounts (MMDAs)$2,358,0006,900
Other savings deposits (excluding MMDAs)$5,062,0005,380
Total time deposits$18,888,0006,781
Total time and savings deposits$33,932,0006,874
Noninterest-bearing deposits$14,860,0004,061
Interest-bearing deposits$33,932,0006,893
Retail deposits$41,690,0006,311
Estimated insured deposits$44,346,0005,998
IRAs and Keogh plan accounts$1,860,0006,288
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$47,469,0006,587
Deposits held in domestic offices$47,469,0006,585
Individuals, partnerships, and corporations$47,077,0006,292
U.S. Government$27,0002,066
States and political subdivisions in the U.S.$365,0006,717
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,843,0004,790
Demand deposits$13,486,0004,248
Nontransaction accounts$25,626,0007,098
Money market deposit accounts (MMDAs)$2,466,0006,882
Other savings deposits (excluding MMDAs)$5,221,0005,278
Total time deposits$17,939,0006,869
Total time and savings deposits$33,983,0006,891
Noninterest-bearing deposits$13,486,0004,417
Interest-bearing deposits$33,983,0006,895
Retail deposits$40,985,0006,410
Estimated insured deposits$42,999,0006,125
IRAs and Keogh plan accounts$1,711,0006,444
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$50,627,0006,373
Deposits held in domestic offices$50,627,0006,370
Individuals, partnerships, and corporations$50,294,0006,092
U.S. Government$14,0002,114
States and political subdivisions in the U.S.$319,0006,785
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,355,0004,361
Demand deposits$16,557,0003,531
Nontransaction accounts$26,272,0007,059
Money market deposit accounts (MMDAs)$2,426,0006,941
Other savings deposits (excluding MMDAs)$5,382,0005,268
Total time deposits$18,464,0006,814
Total time and savings deposits$34,070,0006,885
Noninterest-bearing deposits$16,557,0003,739
Interest-bearing deposits$34,070,0006,891
Retail deposits$43,427,0006,204
Estimated insured deposits$44,804,0005,983
IRAs and Keogh plan accounts$1,706,0006,474
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$49,247,0006,432
Deposits held in domestic offices$49,247,0006,431
Individuals, partnerships, and corporations$48,898,0006,136
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$344,0006,767
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$24,150,0004,394
Demand deposits$15,587,0003,649
Nontransaction accounts$25,097,0007,151
Money market deposit accounts (MMDAs)$2,443,0006,925
Other savings deposits (excluding MMDAs)$5,334,0005,355
Total time deposits$17,320,0006,902
Total time and savings deposits$33,660,0006,907
Noninterest-bearing deposits$15,587,0003,803
Interest-bearing deposits$33,660,0006,925
Retail deposits$42,411,0006,266
Estimated insured deposits$43,703,0006,034
IRAs and Keogh plan accounts$1,672,0006,510
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,584,0006,521
Deposits held in domestic offices$48,584,0006,519
Individuals, partnerships, and corporations$48,202,0006,222
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$375,0006,809
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$23,839,0004,456
Demand deposits$16,008,0003,508
Nontransaction accounts$24,745,0007,242
Money market deposit accounts (MMDAs)$2,269,0007,101
Other savings deposits (excluding MMDAs)$5,180,0005,532
Total time deposits$17,296,0006,916
Total time and savings deposits$32,576,0007,050
Noninterest-bearing deposits$16,008,0003,672
Interest-bearing deposits$32,576,0007,068
Retail deposits$42,107,0006,343
Estimated insured deposits$44,520,0006,038
IRAs and Keogh plan accounts$1,631,0006,612
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,209,0006,746
Deposits held in domestic offices$45,209,0006,744
Individuals, partnerships, and corporations$44,887,0006,440
U.S. Government$60,0001,207
States and political subdivisions in the U.S.$262,0006,915
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$20,853,0004,932
Demand deposits$12,679,0004,249
Nontransaction accounts$24,356,0007,297
Money market deposit accounts (MMDAs)$2,612,0006,946
Other savings deposits (excluding MMDAs)$5,075,0005,546
Total time deposits$16,669,0007,027
Total time and savings deposits$32,530,0007,055
Noninterest-bearing deposits$12,679,0004,370
Interest-bearing deposits$32,530,0007,085
Retail deposits$39,346,0006,560
Estimated insured deposits$41,245,0006,287
IRAs and Keogh plan accounts$1,647,0006,610
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,937,0006,643
Deposits held in domestic offices$45,937,0006,641
Individuals, partnerships, and corporations$45,661,0006,342
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$258,0006,957
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$20,396,0004,873
Demand deposits$11,788,0004,353
Nontransaction accounts$25,541,0007,201
Money market deposit accounts (MMDAs)$2,623,0006,959
Other savings deposits (excluding MMDAs)$5,211,0005,481
Total time deposits$17,706,0006,897
Total time and savings deposits$34,149,0006,944
Noninterest-bearing deposits$11,788,0004,447
Interest-bearing deposits$34,149,0006,966
Retail deposits$39,378,0006,521
Estimated insured deposits$41,389,0006,256
IRAs and Keogh plan accounts$1,632,0006,672
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,709,0006,630
Deposits held in domestic offices$46,709,0006,629
Individuals, partnerships, and corporations$46,461,0006,320
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$237,0007,009
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$19,971,0004,956
Demand deposits$11,524,0004,414
Nontransaction accounts$26,738,0007,152
Money market deposit accounts (MMDAs)$3,152,0006,776
Other savings deposits (excluding MMDAs)$5,298,0005,488
Total time deposits$18,288,0006,849
Total time and savings deposits$35,185,0006,892
Noninterest-bearing deposits$11,582,0004,495
Interest-bearing deposits$35,127,0006,918
Retail deposits$39,480,0006,562
Estimated insured deposits$41,905,0006,259
IRAs and Keogh plan accounts$1,635,0006,769
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$45,626,0006,713
Deposits held in domestic offices$45,626,0006,710
Individuals, partnerships, and corporations$45,405,0006,405
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$209,0007,065
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$19,251,0005,051
Demand deposits$10,604,0004,586
Nontransaction accounts$26,375,0007,206
Money market deposit accounts (MMDAs)$3,385,0006,683
Other savings deposits (excluding MMDAs)$5,233,0005,498
Total time deposits$17,757,0006,967
Total time and savings deposits$35,022,0006,925
Noninterest-bearing deposits$10,877,0004,601
Interest-bearing deposits$34,749,0006,962
Retail deposits$38,836,0006,634
Estimated insured deposits$40,952,0006,379
IRAs and Keogh plan accounts$1,635,0006,782
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$50,893,0006,422
Deposits held in domestic offices$50,893,0006,420
Individuals, partnerships, and corporations$50,297,0006,063
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$582,0006,791
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$19,412,0004,641
Demand deposits$10,956,0004,291
Nontransaction accounts$31,481,0005,977
Money market deposit accounts (MMDAs)$8,447,0004,376
Other savings deposits (excluding MMDAs)$5,032,0004,894
Total time deposits$18,002,0006,195
Total time and savings deposits$39,937,0006,581
Noninterest-bearing deposits$10,979,0004,628
Interest-bearing deposits$39,914,0006,605
Retail deposits$43,907,0006,282
Estimated insured deposits$41,087,0006,377
IRAs and Keogh plan accounts$1,633,0006,825
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$45,452,0006,738
Deposits held in domestic offices$45,452,0006,737
Individuals, partnerships, and corporations$44,872,0006,445
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$565,0006,809
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$19,932,0004,460
Demand deposits$11,396,0004,070
Nontransaction accounts$25,520,0006,533
Money market deposit accounts (MMDAs)$2,758,0006,312
Other savings deposits (excluding MMDAs)$5,001,0004,899
Total time deposits$17,761,0006,295
Total time and savings deposits$34,056,0007,050
Noninterest-bearing deposits$11,396,0004,410
Interest-bearing deposits$34,056,0007,069
Retail deposits$38,935,0006,652
Estimated insured deposits$41,522,0006,376
IRAs and Keogh plan accounts$1,658,0006,878
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$46,031,0006,712
Deposits held in domestic offices$46,031,0006,711
Individuals, partnerships, and corporations$44,596,0006,444
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$1,416,0006,111
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$19,793,0004,477
Demand deposits$10,467,0004,279
Nontransaction accounts$26,238,0006,502
Money market deposit accounts (MMDAs)$3,242,0006,078
Other savings deposits (excluding MMDAs)$4,815,0004,943
Total time deposits$18,181,0006,278
Total time and savings deposits$35,564,0006,944
Noninterest-bearing deposits$10,467,0004,636
Interest-bearing deposits$35,564,0006,966
Retail deposits$39,253,0006,632
Estimated insured deposits$42,672,0006,288
IRAs and Keogh plan accounts$1,608,0006,942
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$45,050,0006,740
Deposits held in domestic offices$45,050,0006,739
Individuals, partnerships, and corporations$43,365,0006,499
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,677,0005,896
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$19,563,0004,433
Demand deposits$10,099,0004,266
Nontransaction accounts$25,487,0006,591
Money market deposit accounts (MMDAs)$2,868,0006,251
Other savings deposits (excluding MMDAs)$4,536,0005,054
Total time deposits$18,083,0006,326
Total time and savings deposits$34,951,0007,005
Noninterest-bearing deposits$10,099,0004,600
Interest-bearing deposits$34,951,0007,030
Retail deposits$38,395,0006,659
Estimated insured deposits$41,659,0006,342
IRAs and Keogh plan accounts$1,614,0006,907
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$43,811,0006,814
Deposits held in domestic offices$43,811,0006,811
Individuals, partnerships, and corporations$42,036,0006,560
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$1,735,0005,851
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$19,264,0004,464
Demand deposits$9,714,0004,388
Nontransaction accounts$24,547,0006,653
Money market deposit accounts (MMDAs)$2,889,0006,191
Other savings deposits (excluding MMDAs)$4,394,0005,023
Total time deposits$17,264,0006,435
Total time and savings deposits$34,097,0007,037
Noninterest-bearing deposits$9,714,0004,707
Interest-bearing deposits$34,097,0007,067
Retail deposits$37,663,0006,684
Estimated insured deposits$40,428,0006,407
IRAs and Keogh plan accounts$1,630,0006,875
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$38,732,0007,185
Deposits held in domestic offices$38,732,0007,183
Individuals, partnerships, and corporations$38,010,0006,839
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$710,0006,855
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$16,841,0004,745
Demand deposits$8,759,0004,590
Nontransaction accounts$21,891,0006,946
Money market deposit accounts (MMDAs)$2,234,0006,515
Other savings deposits (excluding MMDAs)$3,752,0005,181
Total time deposits$15,905,0006,752
Total time and savings deposits$29,973,0007,408
Noninterest-bearing deposits$8,759,0004,897
Interest-bearing deposits$29,973,0007,445
Retail deposits$33,968,0007,007
Estimated insured deposits$35,903,0006,813
IRAs and Keogh plan accounts$1,644,0006,898
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$41,299,0006,860
Deposits held in domestic offices$41,299,0006,858
Individuals, partnerships, and corporations$40,339,0006,525
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$930,0006,747
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$17,908,0004,359
Demand deposits$9,594,0004,192
Nontransaction accounts$23,391,0006,740
Money market deposit accounts (MMDAs)$2,473,0006,240
Other savings deposits (excluding MMDAs)$3,832,0004,977
Total time deposits$17,086,0006,543
Total time and savings deposits$31,705,0007,140
Noninterest-bearing deposits$9,594,0004,455
Interest-bearing deposits$31,705,0007,208
Retail deposits$35,217,0006,804
Estimated insured deposits$38,215,0006,537
IRAs and Keogh plan accounts$1,680,0006,888
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$39,760,0007,076
Deposits held in domestic offices$39,760,0007,074
Individuals, partnerships, and corporations$38,775,0006,772
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$970,0006,880
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$16,253,0004,774
Demand deposits$8,254,0004,623
Nontransaction accounts$23,507,0006,779
Money market deposit accounts (MMDAs)$2,869,0006,129
Other savings deposits (excluding MMDAs)$3,620,0005,469
Total time deposits$17,018,0006,555
Total time and savings deposits$31,506,0007,277
Noninterest-bearing deposits$8,254,0004,901
Interest-bearing deposits$31,506,0007,329
Retail deposits$34,033,0007,071
Estimated insured deposits$37,446,0006,742
IRAs and Keogh plan accounts$1,542,0007,312
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$45,814,0006,672
Deposits held in domestic offices$45,814,0006,670
Individuals, partnerships, and corporations$44,731,0006,358
U.S. Government$30,0002,557
States and political subdivisions in the U.S.$1,053,0006,874
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$18,072,0004,504
Demand deposits$9,756,0004,251
Nontransaction accounts$27,742,0006,289
Money market deposit accounts (MMDAs)$2,680,0006,236
Other savings deposits (excluding MMDAs)$3,746,0005,454
Total time deposits$21,316,0005,942
Total time and savings deposits$36,058,0006,897
Noninterest-bearing deposits$9,756,0004,493
Interest-bearing deposits$36,058,0006,944
Retail deposits$37,840,0006,810
Estimated insured deposits$42,292,0006,394
IRAs and Keogh plan accounts$1,549,0007,484
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$42,929,0006,982
Deposits held in domestic offices$42,929,0006,978
Individuals, partnerships, and corporations$41,606,0006,691
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,319,0006,793
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$15,354,0005,002
Demand deposits$7,146,0005,148
Nontransaction accounts$27,575,0006,412
Money market deposit accounts (MMDAs)$2,844,0006,167
Other savings deposits (excluding MMDAs)$3,356,0005,959
Total time deposits$21,375,0005,998
Total time and savings deposits$35,783,0007,027
Noninterest-bearing deposits$7,146,0005,438
Interest-bearing deposits$35,783,0007,092
Retail deposits$35,138,0007,212
Estimated insured deposits$40,670,0006,656
IRAs and Keogh plan accounts$1,797,0007,381
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$41,928,0007,320
Deposits held in domestic offices$41,928,0007,314
Individuals, partnerships, and corporations$39,692,0007,106
U.S. Government$220,0002,002
States and political subdivisions in the U.S.$2,016,0005,975
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$13,517,0005,626
Demand deposits$7,232,0005,270
Nontransaction accounts$28,411,0006,452
Money market deposit accounts (MMDAs)$4,378,0005,303
Other savings deposits (excluding MMDAs)$3,350,0006,287
Total time deposits$20,683,0006,218
Total time and savings deposits$34,696,0007,369
Noninterest-bearing deposits$7,232,0005,559
Interest-bearing deposits$34,696,0007,452
Retail deposits$35,418,0007,477
Estimated insured deposits$40,315,0006,952
IRAs and Keogh plan accounts$1,992,0007,419
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$37,154,0008,041
Deposits held in domestic offices$37,154,0008,036
Individuals, partnerships, and corporations$35,368,0007,795
U.S. Government$53,0004,249
States and political subdivisions in the U.S.$1,733,0006,432
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$13,060,0005,884
Demand deposits$7,024,0005,443
Nontransaction accounts$24,094,0007,189
Money market deposit accounts (MMDAs)$4,885,0005,196
Other savings deposits (excluding MMDAs)$3,142,0006,742
Total time deposits$16,067,0007,221
Total time and savings deposits$30,130,0008,174
Noninterest-bearing deposits$7,024,0005,739
Interest-bearing deposits$30,130,0008,271
Retail deposits$32,700,0008,097
Estimated insured deposits$35,542,0007,740
IRAs and Keogh plan accounts$2,034,0007,589
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$34,816,0008,522
Deposits held in domestic offices$34,816,0008,515
Individuals, partnerships, and corporations$32,274,0008,390
U.S. Government$206,0002,384
States and political subdivisions in the U.S.$2,336,0005,565
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$12,527,0006,267
Demand deposits$6,378,0005,909
Nontransaction accounts$22,289,0007,536
Money market deposit accounts (MMDAs)$5,897,0005,076
Other savings deposits (excluding MMDAs)$3,525,0006,893
Total time deposits$12,867,0007,793
Total time and savings deposits$28,438,0008,581
Noninterest-bearing deposits$6,378,0006,196
Interest-bearing deposits$28,438,0008,674
Retail deposits$31,837,0008,432
Estimated insured deposits$32,923,0008,263
IRAs and Keogh plan accounts$1,675,0008,391
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$35,958,0008,685
Deposits held in domestic offices$35,958,0008,679
Individuals, partnerships, and corporations$34,358,0008,354
U.S. Government$67,0003,835
States and political subdivisions in the U.S.$1,533,0006,844
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,482,0006,407
Demand deposits$6,741,0005,683
Nontransaction accounts$23,476,0007,506
Money market deposit accounts (MMDAs)$5,703,0005,639
Other savings deposits (excluding MMDAs)$4,277,0006,523
Total time deposits$13,496,0007,707
Total time and savings deposits$29,217,0008,757
Noninterest-bearing deposits$6,741,0005,987
Interest-bearing deposits$29,217,0008,924
Retail deposits$32,803,0008,674
Estimated insured deposits$34,588,0008,344
IRAs and Keogh plan accounts$1,784,0008,532
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$37,437,0008,688
Deposits held in domestic offices$37,437,0008,682
Individuals, partnerships, and corporations$35,957,0008,519
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$1,430,0007,024
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$11,625,0006,628
Demand deposits$5,872,0006,108
Nontransaction accounts$25,812,0007,182
Money market deposit accounts (MMDAs)$5,728,0005,745
Other savings deposits (excluding MMDAs)$4,263,0006,277
Total time deposits$15,821,0007,301
Total time and savings deposits$31,565,0008,786
Noninterest-bearing deposits$5,872,0006,527
Interest-bearing deposits$31,565,0008,779
Retail deposits$33,731,0008,723
Estimated insured deposits$36,397,0008,324
IRAs and Keogh plan accounts$1,639,0009,226
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA