Home > Cleo State Bank > Total Deposits

Cleo State Bank, Total Deposits

2023-12-31Rank
Total deposits$91,180,0003,766
Deposits held in domestic offices$91,180,0003,766
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$31,092,0003,734
Demand deposits$24,142,0003,469
Nontransaction accounts$60,088,0003,543
Money market deposit accounts (MMDAs)$2,085,0004,024
Other savings deposits (excluding MMDAs)$17,080,0002,988
Total time deposits$40,923,0002,990
Total time and savings deposits$67,038,0003,692
Noninterest-bearing deposits$24,142,0003,468
Interest-bearing deposits$67,038,0003,715
Retail deposits$74,934,0003,793
Estimated insured deposits$79,191,0003,620
IRAs and Keogh plan accounts$1,194,0003,862
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$94,808,0003,746
Deposits held in domestic offices$94,808,0003,745
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$34,173,0003,676
Demand deposits$26,314,0003,398
Nontransaction accounts$60,635,0003,537
Money market deposit accounts (MMDAs)$2,487,0003,990
Other savings deposits (excluding MMDAs)$17,739,0003,003
Total time deposits$40,409,0002,938
Total time and savings deposits$68,494,0003,675
Noninterest-bearing deposits$26,314,0003,372
Interest-bearing deposits$68,494,0003,700
Retail deposits$79,827,0003,747
Estimated insured deposits$81,929,0003,584
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$93,066,0003,781
Deposits held in domestic offices$93,066,0003,780
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$33,058,0003,729
Demand deposits$24,394,0003,484
Nontransaction accounts$60,008,0003,539
Money market deposit accounts (MMDAs)$1,905,0004,090
Other savings deposits (excluding MMDAs)$17,747,0003,074
Total time deposits$40,355,0002,864
Total time and savings deposits$68,672,0003,682
Noninterest-bearing deposits$24,394,0003,489
Interest-bearing deposits$68,672,0003,708
Retail deposits$78,715,0003,791
Estimated insured deposits$77,654,0003,661
IRAs and Keogh plan accounts$1,307,0003,876
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$96,694,0003,755
Deposits held in domestic offices$96,694,0003,754
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$35,589,0003,759
Demand deposits$26,486,0003,488
Nontransaction accounts$61,105,0003,564
Money market deposit accounts (MMDAs)$1,750,0004,175
Other savings deposits (excluding MMDAs)$20,199,0003,016
Total time deposits$39,156,0002,827
Total time and savings deposits$70,208,0003,709
Noninterest-bearing deposits$26,486,0003,474
Interest-bearing deposits$70,208,0003,741
Retail deposits$83,159,0003,808
Estimated insured deposits$82,011,0003,630
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$79,039,0003,970
Deposits held in domestic offices$79,039,0003,970
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$34,081,0003,842
Demand deposits$26,772,0003,525
Nontransaction accounts$44,958,0003,908
Money market deposit accounts (MMDAs)$2,602,0004,132
Other savings deposits (excluding MMDAs)$22,413,0002,936
Total time deposits$19,942,0003,569
Total time and savings deposits$52,267,0003,991
Noninterest-bearing deposits$26,772,0003,517
Interest-bearing deposits$52,267,0004,019
Retail deposits$70,936,0003,992
Estimated insured deposits$66,982,0003,877
IRAs and Keogh plan accounts$995,0004,075
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$83,282,0003,960
Deposits held in domestic offices$83,282,0003,960
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$35,704,0003,832
Demand deposits$28,345,0003,487
Nontransaction accounts$47,578,0003,894
Money market deposit accounts (MMDAs)$2,067,0004,231
Other savings deposits (excluding MMDAs)$23,208,0002,959
Total time deposits$22,303,0003,440
Total time and savings deposits$54,937,0003,984
Noninterest-bearing deposits$28,345,0003,482
Interest-bearing deposits$54,937,0004,012
Retail deposits$74,705,0003,987
Estimated insured deposits$71,062,0003,853
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$83,088,0004,030
Deposits held in domestic offices$83,088,0004,030
Individuals, partnerships, and corporations$72,105,0004,030
U.S. Government$0821
States and political subdivisions in the U.S.$10,983,0002,969
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$37,778,0003,822
Demand deposits$28,281,0003,521
Nontransaction accounts$45,310,0004,006
Money market deposit accounts (MMDAs)$1,679,0004,321
Other savings deposits (excluding MMDAs)$21,395,0003,112
Total time deposits$22,236,0003,514
Total time and savings deposits$54,807,0004,060
Noninterest-bearing deposits$28,281,0003,515
Interest-bearing deposits$54,807,0004,084
Retail deposits$75,043,0004,056
Estimated insured deposits$69,455,0003,943
IRAs and Keogh plan accounts$1,018,0004,200
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$82,275,0004,054
Deposits held in domestic offices$82,275,0004,054
Individuals, partnerships, and corporations$70,510,0004,068
U.S. Government$0814
States and political subdivisions in the U.S.$11,765,0002,905
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$36,050,0003,882
Demand deposits$26,492,0003,602
Nontransaction accounts$46,225,0004,006
Money market deposit accounts (MMDAs)$1,776,0004,338
Other savings deposits (excluding MMDAs)$21,293,0003,120
Total time deposits$23,156,0003,502
Total time and savings deposits$55,783,0004,061
Noninterest-bearing deposits$26,492,0003,613
Interest-bearing deposits$55,783,0004,088
Retail deposits$73,480,0004,088
Estimated insured deposits$68,721,0003,984
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$76,513,0004,123
Deposits held in domestic offices$76,513,0004,123
Individuals, partnerships, and corporations$67,698,0004,114
U.S. Government$0909
States and political subdivisions in the U.S.$8,815,0003,192
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$31,988,0003,999
Demand deposits$23,911,0003,705
Nontransaction accounts$44,525,0004,059
Money market deposit accounts (MMDAs)$1,611,0004,383
Other savings deposits (excluding MMDAs)$19,857,0003,158
Total time deposits$23,057,0003,565
Total time and savings deposits$52,602,0004,124
Noninterest-bearing deposits$23,911,0003,713
Interest-bearing deposits$52,602,0004,147
Retail deposits$68,231,0004,164
Estimated insured deposits$65,952,0004,032
IRAs and Keogh plan accounts$1,028,0004,269
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$77,553,0004,149
Deposits held in domestic offices$77,553,0004,149
Individuals, partnerships, and corporations$68,569,0004,141
U.S. Government$0842
States and political subdivisions in the U.S.$8,984,0003,167
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$32,977,0003,958
Demand deposits$26,509,0003,570
Nontransaction accounts$44,576,0004,100
Money market deposit accounts (MMDAs)$2,010,0004,411
Other savings deposits (excluding MMDAs)$19,901,0003,157
Total time deposits$22,665,0003,657
Total time and savings deposits$51,044,0004,196
Noninterest-bearing deposits$26,509,0003,596
Interest-bearing deposits$51,044,0004,217
Retail deposits$69,448,0004,172
Estimated insured deposits$66,822,0004,054
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$76,778,0004,175
Deposits held in domestic offices$76,778,0004,175
Individuals, partnerships, and corporations$67,219,0004,183
U.S. Government$0841
States and political subdivisions in the U.S.$9,559,0003,117
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$33,902,0003,955
Demand deposits$26,383,0003,566
Nontransaction accounts$42,876,0004,156
Money market deposit accounts (MMDAs)$2,023,0004,430
Other savings deposits (excluding MMDAs)$19,918,0003,139
Total time deposits$20,935,0003,810
Total time and savings deposits$50,395,0004,244
Noninterest-bearing deposits$26,383,0003,595
Interest-bearing deposits$50,395,0004,270
Retail deposits$70,572,0004,177
Estimated insured deposits$67,065,0004,075
IRAs and Keogh plan accounts$1,141,0004,314
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$75,150,0004,212
Deposits held in domestic offices$75,150,0004,212
Individuals, partnerships, and corporations$65,442,0004,219
U.S. Government$0837
States and political subdivisions in the U.S.$9,708,0003,088
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$32,239,0004,022
Demand deposits$24,684,0003,674
Nontransaction accounts$42,911,0004,162
Money market deposit accounts (MMDAs)$1,889,0004,478
Other savings deposits (excluding MMDAs)$19,835,0003,081
Total time deposits$21,187,0003,833
Total time and savings deposits$50,466,0004,257
Noninterest-bearing deposits$24,684,0003,703
Interest-bearing deposits$50,466,0004,289
Retail deposits$68,972,0004,209
Estimated insured deposits$65,829,0004,117
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$70,955,0004,232
Deposits held in domestic offices$70,955,0004,232
Individuals, partnerships, and corporations$63,131,0004,218
U.S. Government$0909
States and political subdivisions in the U.S.$7,824,0003,289
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$29,550,0004,041
Demand deposits$22,865,0003,665
Nontransaction accounts$41,405,0004,178
Money market deposit accounts (MMDAs)$1,699,0004,493
Other savings deposits (excluding MMDAs)$18,897,0003,012
Total time deposits$20,809,0003,886
Total time and savings deposits$48,090,0004,274
Noninterest-bearing deposits$22,865,0003,695
Interest-bearing deposits$48,090,0004,302
Retail deposits$65,055,0004,238
Estimated insured deposits$62,712,0004,144
IRAs and Keogh plan accounts$1,248,0004,324
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$71,820,0004,204
Deposits held in domestic offices$71,820,0004,204
Individuals, partnerships, and corporations$63,571,0004,188
U.S. Government$0867
States and political subdivisions in the U.S.$8,249,0003,202
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$30,758,0003,936
Demand deposits$23,745,0003,519
Nontransaction accounts$41,062,0004,196
Money market deposit accounts (MMDAs)$1,711,0004,517
Other savings deposits (excluding MMDAs)$18,707,0002,987
Total time deposits$20,644,0003,936
Total time and savings deposits$48,075,0004,279
Noninterest-bearing deposits$23,745,0003,582
Interest-bearing deposits$48,075,0004,304
Retail deposits$65,966,0004,204
Estimated insured deposits$63,632,0004,111
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$74,432,0004,183
Deposits held in domestic offices$74,432,0004,183
Individuals, partnerships, and corporations$64,248,0004,176
U.S. Government$0863
States and political subdivisions in the U.S.$10,184,0002,997
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,522,0003,854
Demand deposits$24,600,0003,463
Nontransaction accounts$41,910,0004,185
Money market deposit accounts (MMDAs)$1,623,0004,551
Other savings deposits (excluding MMDAs)$19,542,0002,867
Total time deposits$20,743,0003,967
Total time and savings deposits$49,832,0004,263
Noninterest-bearing deposits$24,600,0003,534
Interest-bearing deposits$49,832,0004,287
Retail deposits$68,708,0004,173
Estimated insured deposits$64,633,0004,106
IRAs and Keogh plan accounts$1,260,0004,376
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$71,444,0004,186
Deposits held in domestic offices$71,444,0004,186
Individuals, partnerships, and corporations$60,237,0004,188
U.S. Government$0886
States and political subdivisions in the U.S.$11,207,0002,863
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,610,0003,738
Demand deposits$22,591,0003,270
Nontransaction accounts$40,834,0004,211
Money market deposit accounts (MMDAs)$1,579,0004,588
Other savings deposits (excluding MMDAs)$18,846,0002,812
Total time deposits$20,409,0004,045
Total time and savings deposits$48,853,0004,279
Noninterest-bearing deposits$22,591,0003,367
Interest-bearing deposits$48,853,0004,296
Retail deposits$65,443,0004,176
Estimated insured deposits$61,043,0004,129
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$70,017,0004,244
Deposits held in domestic offices$70,017,0004,244
Individuals, partnerships, and corporations$61,764,0004,215
U.S. Government$01,019
States and political subdivisions in the U.S.$8,253,0003,249
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,908,0003,808
Demand deposits$22,904,0003,266
Nontransaction accounts$40,109,0004,263
Money market deposit accounts (MMDAs)$1,498,0004,646
Other savings deposits (excluding MMDAs)$18,716,0002,803
Total time deposits$19,895,0004,120
Total time and savings deposits$47,113,0004,359
Noninterest-bearing deposits$22,904,0003,387
Interest-bearing deposits$47,113,0004,379
Retail deposits$64,826,0004,222
Estimated insured deposits$60,778,0004,168
IRAs and Keogh plan accounts$1,217,0004,498
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$70,701,0004,258
Deposits held in domestic offices$70,701,0004,258
Individuals, partnerships, and corporations$62,208,0004,244
U.S. Government$0965
States and political subdivisions in the U.S.$8,493,0003,199
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,821,0003,748
Demand deposits$23,249,0003,239
Nontransaction accounts$39,880,0004,323
Money market deposit accounts (MMDAs)$1,980,0004,649
Other savings deposits (excluding MMDAs)$18,268,0002,853
Total time deposits$19,632,0004,191
Total time and savings deposits$47,452,0004,398
Noninterest-bearing deposits$23,249,0003,368
Interest-bearing deposits$47,452,0004,409
Retail deposits$65,523,0004,230
Estimated insured deposits$61,147,0004,200
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,239,0001,897
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,772,0004,269
Deposits held in domestic offices$71,772,0004,269
Individuals, partnerships, and corporations$62,322,0004,258
U.S. Government$0960
States and political subdivisions in the U.S.$9,450,0003,101
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,362,0003,739
Demand deposits$22,434,0003,296
Nontransaction accounts$40,410,0004,321
Money market deposit accounts (MMDAs)$1,968,0004,688
Other savings deposits (excluding MMDAs)$18,621,0002,848
Total time deposits$19,821,0004,207
Total time and savings deposits$49,338,0004,371
Noninterest-bearing deposits$22,434,0003,417
Interest-bearing deposits$49,338,0004,387
Retail deposits$66,607,0004,234
Estimated insured deposits$61,937,0004,214
IRAs and Keogh plan accounts$1,155,0004,656
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$74,378,0004,270
Deposits held in domestic offices$74,378,0004,270
Individuals, partnerships, and corporations$63,697,0004,282
U.S. Government$0998
States and political subdivisions in the U.S.$10,681,0002,963
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,727,0003,699
Demand deposits$2,511,0005,172
Nontransaction accounts$41,651,0004,337
Money market deposit accounts (MMDAs)$1,905,0004,753
Other savings deposits (excluding MMDAs)$18,987,0002,850
Total time deposits$20,759,0004,193
Total time and savings deposits$71,867,0003,882
Noninterest-bearing deposits$25,111,0003,265
Interest-bearing deposits$49,267,0004,446
Retail deposits$68,272,0004,245
Estimated insured deposits$63,360,0004,229
IRAs and Keogh plan accounts$1,134,0004,722
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$72,736,0004,318
Deposits held in domestic offices$72,736,0004,318
Individuals, partnerships, and corporations$64,390,0004,298
U.S. Government$01,108
States and political subdivisions in the U.S.$8,346,0003,301
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$30,700,0003,880
Demand deposits$23,207,0003,316
Nontransaction accounts$42,036,0004,329
Money market deposit accounts (MMDAs)$3,051,0004,624
Other savings deposits (excluding MMDAs)$18,683,0002,867
Total time deposits$20,302,0004,230
Total time and savings deposits$49,529,0004,445
Noninterest-bearing deposits$23,207,0003,463
Interest-bearing deposits$49,529,0004,462
Retail deposits$67,298,0004,298
Estimated insured deposits$63,341,0004,245
IRAs and Keogh plan accounts$1,125,0004,766
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$74,645,0004,315
Deposits held in domestic offices$74,645,0004,315
Individuals, partnerships, and corporations$65,570,0004,304
U.S. Government$01,011
States and political subdivisions in the U.S.$9,075,0003,155
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$33,039,0003,689
Demand deposits$24,892,0003,156
Nontransaction accounts$41,606,0004,406
Money market deposit accounts (MMDAs)$2,993,0004,695
Other savings deposits (excluding MMDAs)$20,684,0002,741
Total time deposits$17,929,0004,435
Total time and savings deposits$49,753,0004,472
Noninterest-bearing deposits$24,892,0003,308
Interest-bearing deposits$49,753,0004,486
Retail deposits$69,598,0004,281
Estimated insured deposits$63,469,0004,274
IRAs and Keogh plan accounts$1,151,0004,834
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$75,685,0004,340
Deposits held in domestic offices$75,685,0004,340
Individuals, partnerships, and corporations$66,275,0004,330
U.S. Government$01,101
States and political subdivisions in the U.S.$9,410,0003,128
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$34,025,0003,715
Demand deposits$25,000,0003,173
Nontransaction accounts$41,660,0004,427
Money market deposit accounts (MMDAs)$3,032,0004,757
Other savings deposits (excluding MMDAs)$21,109,0002,735
Total time deposits$17,519,0004,486
Total time and savings deposits$50,685,0004,500
Noninterest-bearing deposits$34,025,0002,785
Interest-bearing deposits$41,660,0004,759
Retail deposits$71,196,0004,296
Estimated insured deposits$63,479,0004,318
IRAs and Keogh plan accounts$1,272,0004,828
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$74,975,0004,414
Deposits held in domestic offices$74,975,0004,414
Individuals, partnerships, and corporations$65,358,0004,404
U.S. Government$01,097
States and political subdivisions in the U.S.$9,617,0003,117
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$33,115,0003,810
Demand deposits$24,144,0003,247
Nontransaction accounts$41,860,0004,481
Money market deposit accounts (MMDAs)$3,079,0004,814
Other savings deposits (excluding MMDAs)$21,762,0002,717
Total time deposits$17,018,0004,563
Total time and savings deposits$50,831,0004,561
Noninterest-bearing deposits$24,144,0003,389
Interest-bearing deposits$50,831,0004,574
Retail deposits$70,791,0004,367
Estimated insured deposits$71,253,0004,181
IRAs and Keogh plan accounts$1,302,0004,864
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$72,356,0004,508
Deposits held in domestic offices$72,356,0004,508
Individuals, partnerships, and corporations$64,953,0004,442
U.S. Government$01,191
States and political subdivisions in the U.S.$7,403,0003,496
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$30,767,0003,999
Demand deposits$22,717,0003,422
Nontransaction accounts$41,589,0004,537
Money market deposit accounts (MMDAs)$3,363,0004,829
Other savings deposits (excluding MMDAs)$21,067,0002,754
Total time deposits$17,159,0004,631
Total time and savings deposits$49,639,0004,642
Noninterest-bearing deposits$22,717,0003,562
Interest-bearing deposits$49,639,0004,653
Retail deposits$68,175,0004,459
Estimated insured deposits$63,330,0004,413
IRAs and Keogh plan accounts$1,421,0004,877
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,184,0004,455
Deposits held in domestic offices$76,184,0004,455
Individuals, partnerships, and corporations$68,534,0004,406
U.S. Government$01,147
States and political subdivisions in the U.S.$7,650,0003,412
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$32,318,0003,843
Demand deposits$23,807,0003,277
Nontransaction accounts$43,866,0004,499
Money market deposit accounts (MMDAs)$3,661,0004,848
Other savings deposits (excluding MMDAs)$22,386,0002,672
Total time deposits$17,819,0004,655
Total time and savings deposits$52,377,0004,598
Noninterest-bearing deposits$23,807,0003,436
Interest-bearing deposits$52,377,0004,617
Retail deposits$71,994,0004,393
Estimated insured deposits$64,773,0004,431
IRAs and Keogh plan accounts$1,473,0004,922
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$76,456,0004,468
Deposits held in domestic offices$76,456,0004,468
Individuals, partnerships, and corporations$68,054,0004,440
U.S. Government$01,163
States and political subdivisions in the U.S.$8,402,0003,308
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$31,589,0003,947
Demand deposits$22,604,0003,382
Nontransaction accounts$44,867,0004,502
Money market deposit accounts (MMDAs)$3,507,0004,892
Other savings deposits (excluding MMDAs)$22,500,0002,679
Total time deposits$18,860,0004,613
Total time and savings deposits$53,852,0004,600
Noninterest-bearing deposits$22,604,0003,529
Interest-bearing deposits$53,852,0004,613
Retail deposits$71,996,0004,423
Estimated insured deposits$65,954,0004,425
IRAs and Keogh plan accounts$1,480,0004,968
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$78,456,0004,483
Deposits held in domestic offices$78,456,0004,483
Individuals, partnerships, and corporations$69,489,0004,457
U.S. Government$01,186
States and political subdivisions in the U.S.$8,967,0003,250
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$31,371,0003,985
Demand deposits$22,177,0003,441
Nontransaction accounts$47,085,0004,479
Money market deposit accounts (MMDAs)$4,029,0004,867
Other savings deposits (excluding MMDAs)$23,332,0002,627
Total time deposits$19,724,0004,600
Total time and savings deposits$56,279,0004,584
Noninterest-bearing deposits$22,177,0003,590
Interest-bearing deposits$56,279,0004,600
Retail deposits$74,144,0004,437
Estimated insured deposits$66,485,0004,476
IRAs and Keogh plan accounts$1,505,0005,020
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$75,937,0004,556
Deposits held in domestic offices$75,937,0004,556
Individuals, partnerships, and corporations$68,161,0004,508
U.S. Government$01,254
States and political subdivisions in the U.S.$7,776,0003,471
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$30,315,0004,069
Demand deposits$22,144,0003,462
Nontransaction accounts$45,622,0004,547
Money market deposit accounts (MMDAs)$3,815,0004,943
Other savings deposits (excluding MMDAs)$21,962,0002,673
Total time deposits$19,845,0004,646
Total time and savings deposits$53,793,0004,695
Noninterest-bearing deposits$22,144,0003,632
Interest-bearing deposits$53,793,0004,705
Retail deposits$72,303,0004,499
Estimated insured deposits$65,473,0004,521
IRAs and Keogh plan accounts$1,516,0005,065
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$76,294,0004,563
Deposits held in domestic offices$76,294,0004,563
Individuals, partnerships, and corporations$68,414,0004,517
U.S. Government$01,248
States and political subdivisions in the U.S.$7,880,0003,396
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$30,704,0004,005
Demand deposits$21,954,0003,412
Nontransaction accounts$45,590,0004,591
Money market deposit accounts (MMDAs)$3,739,0005,001
Other savings deposits (excluding MMDAs)$21,426,0002,698
Total time deposits$20,425,0004,660
Total time and savings deposits$54,340,0004,685
Noninterest-bearing deposits$21,954,0003,585
Interest-bearing deposits$54,340,0004,694
Retail deposits$72,649,0004,484
Estimated insured deposits$65,781,0004,525
IRAs and Keogh plan accounts$1,534,0005,109
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,469,0004,556
Deposits held in domestic offices$78,469,0004,556
Individuals, partnerships, and corporations$69,931,0004,508
U.S. Government$01,147
States and political subdivisions in the U.S.$8,538,0003,320
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$31,956,0003,901
Demand deposits$21,946,0003,385
Nontransaction accounts$46,513,0004,596
Money market deposit accounts (MMDAs)$3,751,0005,049
Other savings deposits (excluding MMDAs)$22,101,0002,652
Total time deposits$20,661,0004,699
Total time and savings deposits$56,523,0004,665
Noninterest-bearing deposits$21,946,0003,571
Interest-bearing deposits$56,523,0004,673
Retail deposits$74,825,0004,476
Estimated insured deposits$67,108,0004,524
IRAs and Keogh plan accounts$1,574,0005,151
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$79,728,0004,560
Deposits held in domestic offices$79,728,0004,559
Individuals, partnerships, and corporations$70,423,0004,538
U.S. Government$01,159
States and political subdivisions in the U.S.$9,305,0003,219
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$32,493,0003,875
Demand deposits$22,634,0003,322
Nontransaction accounts$47,235,0004,616
Money market deposit accounts (MMDAs)$4,021,0005,058
Other savings deposits (excluding MMDAs)$22,092,0002,652
Total time deposits$21,122,0004,721
Total time and savings deposits$57,094,0004,694
Noninterest-bearing deposits$22,634,0003,517
Interest-bearing deposits$57,094,0004,699
Retail deposits$75,729,0004,491
Estimated insured deposits$68,376,0004,534
IRAs and Keogh plan accounts$1,563,0005,198
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$81,377,0004,554
Deposits held in domestic offices$81,377,0004,554
Individuals, partnerships, and corporations$73,753,0004,475
U.S. Government$01,296
States and political subdivisions in the U.S.$7,624,0003,503
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$34,737,0003,819
Demand deposits$25,623,0003,122
Nontransaction accounts$46,640,0004,656
Money market deposit accounts (MMDAs)$3,445,0005,183
Other savings deposits (excluding MMDAs)$21,739,0002,630
Total time deposits$21,456,0004,735
Total time and savings deposits$55,754,0004,773
Noninterest-bearing deposits$25,623,0003,348
Interest-bearing deposits$55,754,0004,784
Retail deposits$77,722,0004,479
Estimated insured deposits$71,365,0004,459
IRAs and Keogh plan accounts$1,516,0005,273
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$82,584,0004,552
Deposits held in domestic offices$82,584,0004,552
Individuals, partnerships, and corporations$74,162,0004,495
U.S. Government$01,197
States and political subdivisions in the U.S.$8,422,0003,302
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$35,539,0003,617
Demand deposits$25,324,0003,043
Nontransaction accounts$47,045,0004,705
Money market deposit accounts (MMDAs)$3,254,0005,298
Other savings deposits (excluding MMDAs)$21,883,0002,625
Total time deposits$21,908,0004,788
Total time and savings deposits$57,260,0004,770
Noninterest-bearing deposits$25,324,0003,296
Interest-bearing deposits$57,260,0004,780
Retail deposits$78,932,0004,468
Estimated insured deposits$72,595,0004,444
IRAs and Keogh plan accounts$1,539,0005,342
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$83,620,0004,559
Deposits held in domestic offices$83,620,0004,559
Individuals, partnerships, and corporations$74,051,0004,521
U.S. Government$01,235
States and political subdivisions in the U.S.$9,569,0003,136
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$37,128,0003,541
Demand deposits$26,103,0002,968
Nontransaction accounts$46,492,0004,775
Money market deposit accounts (MMDAs)$3,374,0005,327
Other savings deposits (excluding MMDAs)$21,167,0002,682
Total time deposits$21,951,0004,844
Total time and savings deposits$57,517,0004,809
Noninterest-bearing deposits$26,104,0003,233
Interest-bearing deposits$57,516,0004,816
Retail deposits$79,970,0004,486
Estimated insured deposits$73,289,0004,458
IRAs and Keogh plan accounts$1,565,0005,392
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$85,460,0004,560
Deposits held in domestic offices$85,460,0004,560
Individuals, partnerships, and corporations$76,041,0004,527
U.S. Government$01,228
States and political subdivisions in the U.S.$9,419,0003,181
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$37,254,0003,567
Demand deposits$26,210,0002,942
Nontransaction accounts$48,206,0004,766
Money market deposit accounts (MMDAs)$3,547,0005,365
Other savings deposits (excluding MMDAs)$21,652,0002,655
Total time deposits$23,007,0004,818
Total time and savings deposits$59,250,0004,816
Noninterest-bearing deposits$26,210,0003,232
Interest-bearing deposits$59,250,0004,826
Retail deposits$81,406,0004,494
Estimated insured deposits$75,297,0004,468
IRAs and Keogh plan accounts$1,545,0005,445
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$82,111,0004,687
Deposits held in domestic offices$82,111,0004,687
Individuals, partnerships, and corporations$73,898,0004,630
U.S. Government$01,345
States and political subdivisions in the U.S.$8,213,0003,409
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$34,355,0003,784
Demand deposits$24,363,0003,171
Nontransaction accounts$47,756,0004,826
Money market deposit accounts (MMDAs)$3,740,0005,376
Other savings deposits (excluding MMDAs)$21,097,0002,669
Total time deposits$22,919,0004,913
Total time and savings deposits$57,748,0004,901
Noninterest-bearing deposits$24,363,0003,431
Interest-bearing deposits$57,748,0004,912
Retail deposits$78,453,0004,608
Estimated insured deposits$73,979,0004,530
IRAs and Keogh plan accounts$1,553,0005,526
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$86,188,0004,596
Deposits held in domestic offices$86,188,0004,596
Individuals, partnerships, and corporations$77,345,0004,559
U.S. Government$01,257
States and political subdivisions in the U.S.$8,843,0003,240
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$37,639,0003,445
Demand deposits$26,279,0002,854
Nontransaction accounts$48,549,0004,871
Money market deposit accounts (MMDAs)$3,968,0005,406
Other savings deposits (excluding MMDAs)$20,858,0002,690
Total time deposits$23,723,0004,943
Total time and savings deposits$59,909,0004,879
Noninterest-bearing deposits$26,279,0003,181
Interest-bearing deposits$59,909,0004,887
Retail deposits$82,127,0004,531
Estimated insured deposits$77,712,0004,444
IRAs and Keogh plan accounts$1,619,0005,566
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$80,884,0004,797
Deposits held in domestic offices$80,884,0004,797
Individuals, partnerships, and corporations$72,638,0004,734
U.S. Government$01,331
States and political subdivisions in the U.S.$8,246,0003,373
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$34,321,0003,688
Demand deposits$24,033,0003,069
Nontransaction accounts$46,563,0005,005
Money market deposit accounts (MMDAs)$3,296,0005,590
Other savings deposits (excluding MMDAs)$19,163,0002,849
Total time deposits$24,104,0004,964
Total time and savings deposits$56,851,0005,040
Noninterest-bearing deposits$24,033,0003,372
Interest-bearing deposits$56,851,0005,045
Retail deposits$76,923,0004,732
Estimated insured deposits$72,587,0004,679
IRAs and Keogh plan accounts$1,644,0005,616
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$77,594,0004,952
Deposits held in domestic offices$77,594,0004,952
Individuals, partnerships, and corporations$68,712,0004,927
U.S. Government$01,317
States and political subdivisions in the U.S.$8,882,0003,274
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$32,440,0003,874
Demand deposits$23,451,0003,114
Nontransaction accounts$45,154,0005,129
Money market deposit accounts (MMDAs)$3,101,0005,704
Other savings deposits (excluding MMDAs)$17,840,0002,982
Total time deposits$24,213,0005,049
Total time and savings deposits$54,143,0005,189
Noninterest-bearing deposits$23,451,0003,438
Interest-bearing deposits$54,143,0005,203
Retail deposits$73,335,0004,890
Estimated insured deposits$69,877,0004,846
IRAs and Keogh plan accounts$1,636,0005,689
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$76,607,0004,987
Deposits held in domestic offices$76,607,0004,987
Individuals, partnerships, and corporations$69,449,0004,908
U.S. Government$01,474
States and political subdivisions in the U.S.$7,158,0003,632
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$32,357,0003,884
Demand deposits$24,214,0003,039
Nontransaction accounts$44,250,0005,186
Money market deposit accounts (MMDAs)$3,176,0005,728
Other savings deposits (excluding MMDAs)$16,391,0003,064
Total time deposits$24,683,0005,072
Total time and savings deposits$52,393,0005,269
Noninterest-bearing deposits$24,214,0003,373
Interest-bearing deposits$52,393,0005,276
Retail deposits$72,700,0004,929
Estimated insured deposits$68,836,0004,874
IRAs and Keogh plan accounts$1,625,0005,760
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$78,433,0004,956
Deposits held in domestic offices$78,433,0004,956
Individuals, partnerships, and corporations$70,543,0004,914
U.S. Government$01,406
States and political subdivisions in the U.S.$7,890,0003,385
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$34,628,0003,619
Demand deposits$25,384,0002,811
Nontransaction accounts$43,805,0005,282
Money market deposit accounts (MMDAs)$2,925,0005,849
Other savings deposits (excluding MMDAs)$16,167,0003,091
Total time deposits$24,713,0005,160
Total time and savings deposits$53,049,0005,312
Noninterest-bearing deposits$25,084,0003,212
Interest-bearing deposits$53,349,0005,296
Retail deposits$74,527,0004,892
Estimated insured deposits$69,132,0004,905
IRAs and Keogh plan accounts$1,684,0005,801
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$76,205,0005,058
Deposits held in domestic offices$76,205,0005,058
Individuals, partnerships, and corporations$68,230,0005,003
U.S. Government$01,377
States and political subdivisions in the U.S.$7,975,0003,389
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$31,906,0003,820
Demand deposits$22,295,0003,114
Nontransaction accounts$44,299,0005,301
Money market deposit accounts (MMDAs)$2,965,0005,878
Other savings deposits (excluding MMDAs)$16,328,0003,067
Total time deposits$25,006,0005,176
Total time and savings deposits$53,910,0005,319
Noninterest-bearing deposits$22,295,0003,456
Interest-bearing deposits$53,910,0005,322
Retail deposits$72,297,0004,984
Estimated insured deposits$68,431,0004,967
IRAs and Keogh plan accounts$1,744,0005,805
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$76,797,0005,092
Deposits held in domestic offices$76,797,0005,092
Individuals, partnerships, and corporations$69,099,0005,025
U.S. Government$01,424
States and political subdivisions in the U.S.$7,698,0003,479
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$32,779,0003,782
Demand deposits$22,961,0003,056
Nontransaction accounts$44,018,0005,364
Money market deposit accounts (MMDAs)$2,873,0005,973
Other savings deposits (excluding MMDAs)$16,552,0003,058
Total time deposits$24,593,0005,272
Total time and savings deposits$53,836,0005,387
Noninterest-bearing deposits$22,961,0003,427
Interest-bearing deposits$53,836,0005,392
Retail deposits$73,240,0005,024
Estimated insured deposits$68,915,0004,993
IRAs and Keogh plan accounts$1,714,0005,865
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$72,219,0005,230
Deposits held in domestic offices$72,219,0005,229
Individuals, partnerships, and corporations$66,417,0005,131
U.S. Government$01,583
States and political subdivisions in the U.S.$5,802,0003,927
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$29,967,0004,107
Demand deposits$20,297,0003,451
Nontransaction accounts$42,252,0005,445
Money market deposit accounts (MMDAs)$2,494,0006,068
Other savings deposits (excluding MMDAs)$15,202,0003,136
Total time deposits$24,556,0005,315
Total time and savings deposits$51,922,0005,466
Noninterest-bearing deposits$20,297,0003,776
Interest-bearing deposits$51,922,0005,466
Retail deposits$69,562,0005,144
Estimated insured deposits$67,671,0005,129
IRAs and Keogh plan accounts$1,705,0005,924
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$71,760,0005,256
Deposits held in domestic offices$71,760,0005,256
Individuals, partnerships, and corporations$65,221,0005,175
U.S. Government$01,457
States and political subdivisions in the U.S.$6,539,0003,711
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$31,401,0003,763
Demand deposits$21,113,0003,149
Nontransaction accounts$40,359,0005,624
Money market deposit accounts (MMDAs)$2,486,0006,167
Other savings deposits (excluding MMDAs)$13,520,0003,336
Total time deposits$24,353,0005,446
Total time and savings deposits$50,647,0005,568
Noninterest-bearing deposits$21,113,0003,532
Interest-bearing deposits$50,647,0005,568
Retail deposits$68,855,0005,176
Estimated insured deposits$67,058,0005,157
IRAs and Keogh plan accounts$1,378,0006,212
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$71,814,0005,283
Deposits held in domestic offices$71,814,0005,282
Individuals, partnerships, and corporations$64,861,0005,230
U.S. Government$01,535
States and political subdivisions in the U.S.$6,953,0003,632
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$32,360,0003,681
Demand deposits$21,901,0003,013
Nontransaction accounts$39,454,0005,709
Money market deposit accounts (MMDAs)$2,465,0006,204
Other savings deposits (excluding MMDAs)$12,869,0003,412
Total time deposits$24,121,0005,549
Total time and savings deposits$49,913,0005,648
Noninterest-bearing deposits$21,901,0003,396
Interest-bearing deposits$49,913,0005,643
Retail deposits$68,911,0005,190
Estimated insured deposits$66,543,0005,211
IRAs and Keogh plan accounts$1,378,0006,258
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$67,144,0005,510
Deposits held in domestic offices$67,144,0005,509
Individuals, partnerships, and corporations$59,812,0005,495
U.S. Government$01,579
States and political subdivisions in the U.S.$7,332,0003,568
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$28,797,0004,043
Demand deposits$19,057,0003,389
Nontransaction accounts$38,347,0005,830
Money market deposit accounts (MMDAs)$2,344,0006,307
Other savings deposits (excluding MMDAs)$11,958,0003,528
Total time deposits$24,045,0005,618
Total time and savings deposits$48,087,0005,787
Noninterest-bearing deposits$19,057,0003,748
Interest-bearing deposits$48,087,0005,771
Retail deposits$64,237,0005,417
Estimated insured deposits$62,750,0005,413
IRAs and Keogh plan accounts$1,376,0006,323
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$63,072,0005,630
Deposits held in domestic offices$63,072,0005,629
Individuals, partnerships, and corporations$57,973,0005,549
U.S. Government$01,780
States and political subdivisions in the U.S.$5,099,0004,025
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$25,137,0004,364
Demand deposits$16,882,0003,644
Nontransaction accounts$37,935,0005,847
Money market deposit accounts (MMDAs)$2,152,0006,357
Other savings deposits (excluding MMDAs)$11,378,0003,521
Total time deposits$24,405,0005,637
Total time and savings deposits$46,190,0005,850
Noninterest-bearing deposits$16,822,0003,951
Interest-bearing deposits$46,250,0005,858
Retail deposits$60,914,0005,520
Estimated insured deposits$60,620,0005,472
IRAs and Keogh plan accounts$1,367,0006,352
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$65,878,0005,547
Deposits held in domestic offices$65,878,0005,546
Individuals, partnerships, and corporations$59,606,0005,493
U.S. Government$01,652
States and political subdivisions in the U.S.$6,272,0003,597
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$28,355,0003,885
Demand deposits$18,784,0003,201
Nontransaction accounts$37,523,0005,932
Money market deposit accounts (MMDAs)$2,103,0006,427
Other savings deposits (excluding MMDAs)$11,260,0003,537
Total time deposits$24,160,0005,751
Total time and savings deposits$47,094,0005,841
Noninterest-bearing deposits$28,355,0002,598
Interest-bearing deposits$37,523,0006,263
Retail deposits$63,723,0005,407
Estimated insured deposits$61,966,0005,451
IRAs and Keogh plan accounts$1,480,0006,328
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$61,774,0005,734
Deposits held in domestic offices$61,774,0005,733
Individuals, partnerships, and corporations$56,035,0005,657
U.S. Government$01,633
States and political subdivisions in the U.S.$5,739,0003,776
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$25,371,0004,167
Demand deposits$17,336,0003,322
Nontransaction accounts$36,403,0006,057
Money market deposit accounts (MMDAs)$2,189,0006,453
Other savings deposits (excluding MMDAs)$10,173,0003,708
Total time deposits$24,040,0005,834
Total time and savings deposits$44,438,0006,009
Noninterest-bearing deposits$17,336,0003,678
Interest-bearing deposits$44,438,0006,011
Retail deposits$59,872,0005,591
Estimated insured deposits$58,744,0005,595
IRAs and Keogh plan accounts$1,540,0006,343
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$59,687,0005,857
Deposits held in domestic offices$59,687,0005,855
Individuals, partnerships, and corporations$53,615,0005,811
U.S. Government$01,643
States and political subdivisions in the U.S.$6,072,0003,700
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$24,146,0004,321
Demand deposits$16,398,0003,445
Nontransaction accounts$35,541,0006,172
Money market deposit accounts (MMDAs)$2,246,0006,499
Other savings deposits (excluding MMDAs)$9,162,0003,943
Total time deposits$24,133,0005,897
Total time and savings deposits$43,289,0006,124
Noninterest-bearing deposits$16,398,0003,787
Interest-bearing deposits$43,289,0006,129
Retail deposits$57,789,0005,717
Estimated insured deposits$57,104,0005,727
IRAs and Keogh plan accounts$1,513,0006,395
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$53,252,0006,122
Deposits held in domestic offices$53,252,0006,121
Individuals, partnerships, and corporations$48,571,0006,066
U.S. Government$02,902
States and political subdivisions in the U.S.$4,681,0004,104
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$19,534,0004,931
Demand deposits$12,750,0004,134
Nontransaction accounts$33,718,0006,301
Money market deposit accounts (MMDAs)$1,689,0006,696
Other savings deposits (excluding MMDAs)$8,359,0004,013
Total time deposits$23,670,0006,044
Total time and savings deposits$40,502,0006,290
Noninterest-bearing deposits$19,534,0003,351
Interest-bearing deposits$33,718,0006,591
Retail deposits$50,713,0006,034
Estimated insured deposits$51,533,0005,976
IRAs and Keogh plan accounts$1,459,0006,486
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$55,341,0006,061
Deposits held in domestic offices$55,341,0006,060
Individuals, partnerships, and corporations$50,198,0006,026
U.S. Government$03,279
States and political subdivisions in the U.S.$5,143,0003,988
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$21,635,0004,523
Demand deposits$14,172,0003,753
Nontransaction accounts$33,706,0006,382
Money market deposit accounts (MMDAs)$1,761,0006,740
Other savings deposits (excluding MMDAs)$8,329,0004,027
Total time deposits$23,616,0006,140
Total time and savings deposits$41,169,0006,327
Noninterest-bearing deposits$21,635,0002,990
Interest-bearing deposits$33,706,0006,640
Retail deposits$53,209,0005,935
Estimated insured deposits$52,898,0005,882
IRAs and Keogh plan accounts$1,446,0006,561
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$54,630,0006,133
Deposits held in domestic offices$54,630,0006,132
Individuals, partnerships, and corporations$49,114,0006,100
U.S. Government$03,428
States and political subdivisions in the U.S.$5,516,0003,876
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$20,526,0004,643
Demand deposits$12,861,0004,002
Nontransaction accounts$34,104,0006,409
Money market deposit accounts (MMDAs)$1,677,0006,822
Other savings deposits (excluding MMDAs)$8,218,0004,044
Total time deposits$24,209,0006,145
Total time and savings deposits$41,769,0006,339
Noninterest-bearing deposits$12,861,0004,296
Interest-bearing deposits$41,769,0006,338
Retail deposits$51,796,0006,024
Estimated insured deposits$51,498,0005,986
IRAs and Keogh plan accounts$1,473,0006,574
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$54,822,0006,183
Deposits held in domestic offices$54,822,0006,181
Individuals, partnerships, and corporations$48,648,0006,169
U.S. Government$03,500
States and political subdivisions in the U.S.$6,174,0003,763
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$20,532,0004,688
Demand deposits$12,875,0003,995
Nontransaction accounts$34,290,0006,454
Money market deposit accounts (MMDAs)$1,577,0006,928
Other savings deposits (excluding MMDAs)$8,063,0004,084
Total time deposits$24,650,0006,187
Total time and savings deposits$41,947,0006,388
Noninterest-bearing deposits$12,875,0004,297
Interest-bearing deposits$41,947,0006,390
Retail deposits$52,262,0006,040
Estimated insured deposits$51,236,0006,060
IRAs and Keogh plan accounts$1,504,0006,614
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$54,672,0006,215
Deposits held in domestic offices$54,672,0006,215
Individuals, partnerships, and corporations$50,025,0006,139
U.S. Government$03,705
States and political subdivisions in the U.S.$4,647,0004,192
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$20,320,0004,811
Demand deposits$13,410,0003,980
Nontransaction accounts$34,352,0006,453
Money market deposit accounts (MMDAs)$1,716,0006,933
Other savings deposits (excluding MMDAs)$8,092,0003,996
Total time deposits$24,544,0006,224
Total time and savings deposits$41,262,0006,446
Noninterest-bearing deposits$13,410,0004,274
Interest-bearing deposits$41,262,0006,446
Retail deposits$45,913,0006,031
Estimated insured deposits$52,183,0006,019
IRAs and Keogh plan accounts$1,490,0006,624
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$55,000,0006,186
Deposits held in domestic offices$55,000,0006,186
Individuals, partnerships, and corporations$49,592,0006,155
U.S. Government$03,620
States and political subdivisions in the U.S.$5,408,0003,895
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$20,576,0004,555
Demand deposits$12,838,0003,909
Nontransaction accounts$34,424,0006,490
Money market deposit accounts (MMDAs)$2,073,0006,820
Other savings deposits (excluding MMDAs)$7,887,0004,070
Total time deposits$24,464,0006,294
Total time and savings deposits$42,162,0006,396
Noninterest-bearing deposits$12,838,0004,222
Interest-bearing deposits$42,162,0006,393
Retail deposits$46,280,0006,007
Estimated insured deposits$52,673,0005,988
IRAs and Keogh plan accounts$1,288,0006,815
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$55,713,0006,191
Deposits held in domestic offices$55,713,0006,190
Individuals, partnerships, and corporations$49,826,0006,165
U.S. Government$03,557
States and political subdivisions in the U.S.$5,887,0003,791
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$21,834,0004,400
Demand deposits$14,327,0003,630
Nontransaction accounts$33,879,0006,554
Money market deposit accounts (MMDAs)$2,233,0006,785
Other savings deposits (excluding MMDAs)$7,451,0004,190
Total time deposits$24,195,0006,365
Total time and savings deposits$41,386,0006,470
Noninterest-bearing deposits$14,327,0003,962
Interest-bearing deposits$41,386,0006,466
Retail deposits$47,514,0005,976
Estimated insured deposits$48,291,0005,877
IRAs and Keogh plan accounts$1,249,0006,881
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$55,699,0006,209
Deposits held in domestic offices$55,699,0006,209
Individuals, partnerships, and corporations$48,851,0006,227
U.S. Government$03,628
States and political subdivisions in the U.S.$6,848,0003,536
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$22,126,0004,340
Demand deposits$14,415,0003,603
Nontransaction accounts$33,573,0006,584
Money market deposit accounts (MMDAs)$2,376,0006,762
Other savings deposits (excluding MMDAs)$7,410,0004,194
Total time deposits$23,787,0006,425
Total time and savings deposits$41,284,0006,487
Noninterest-bearing deposits$14,415,0003,955
Interest-bearing deposits$41,284,0006,490
Retail deposits$47,895,0005,971
Estimated insured deposits$48,447,0005,883
IRAs and Keogh plan accounts$1,250,0006,851
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$53,552,0006,266
Deposits held in domestic offices$53,552,0006,266
Individuals, partnerships, and corporations$48,432,0006,213
U.S. Government$03,888
States and political subdivisions in the U.S.$5,120,0004,035
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$20,437,0004,624
Demand deposits$14,079,0003,750
Nontransaction accounts$33,115,0006,561
Money market deposit accounts (MMDAs)$2,374,0006,752
Other savings deposits (excluding MMDAs)$6,869,0004,234
Total time deposits$23,872,0006,398
Total time and savings deposits$39,473,0006,530
Noninterest-bearing deposits$14,079,0004,082
Interest-bearing deposits$39,473,0006,526
Retail deposits$45,477,0006,100
Estimated insured deposits$47,297,0005,906
IRAs and Keogh plan accounts$1,205,0006,861
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,768,0006,233
Deposits held in domestic offices$53,768,0006,232
Individuals, partnerships, and corporations$47,141,0006,256
U.S. Government$03,764
States and political subdivisions in the U.S.$6,627,0003,461
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$20,708,0004,483
Demand deposits$13,851,0003,755
Nontransaction accounts$33,060,0006,578
Money market deposit accounts (MMDAs)$2,459,0006,750
Other savings deposits (excluding MMDAs)$6,892,0004,276
Total time deposits$23,709,0006,385
Total time and savings deposits$39,917,0006,509
Noninterest-bearing deposits$13,851,0004,091
Interest-bearing deposits$39,917,0006,505
Retail deposits$46,318,0006,034
Estimated insured deposits$46,636,0005,941
IRAs and Keogh plan accounts$1,219,0006,843
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$51,991,0006,341
Deposits held in domestic offices$51,991,0006,339
Individuals, partnerships, and corporations$45,346,0006,379
U.S. Government$03,873
States and political subdivisions in the U.S.$6,645,0003,462
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$20,732,0004,597
Demand deposits$12,908,0004,079
Nontransaction accounts$31,259,0006,711
Money market deposit accounts (MMDAs)$2,382,0006,795
Other savings deposits (excluding MMDAs)$6,817,0004,342
Total time deposits$22,060,0006,551
Total time and savings deposits$39,083,0006,554
Noninterest-bearing deposits$12,908,0004,363
Interest-bearing deposits$39,083,0006,547
Retail deposits$45,428,0006,110
Estimated insured deposits$45,853,0005,984
IRAs and Keogh plan accounts$1,334,0006,738
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$49,646,0006,453
Deposits held in domestic offices$49,646,0006,452
Individuals, partnerships, and corporations$43,607,0006,469
U.S. Government$03,876
States and political subdivisions in the U.S.$6,039,0003,647
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$18,607,0004,913
Demand deposits$11,916,0004,253
Nontransaction accounts$31,039,0006,739
Money market deposit accounts (MMDAs)$2,194,0006,874
Other savings deposits (excluding MMDAs)$6,509,0004,409
Total time deposits$22,336,0006,562
Total time and savings deposits$37,730,0006,666
Noninterest-bearing deposits$11,916,0004,515
Interest-bearing deposits$37,730,0006,661
Retail deposits$42,710,0006,254
Estimated insured deposits$44,481,0006,068
IRAs and Keogh plan accounts$1,122,0006,957
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$47,311,0006,528
Deposits held in domestic offices$47,311,0006,527
Individuals, partnerships, and corporations$42,486,0006,510
U.S. Government$04,156
States and political subdivisions in the U.S.$4,825,0004,034
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,530,0005,139
Demand deposits$11,787,0004,353
Nontransaction accounts$29,781,0006,776
Money market deposit accounts (MMDAs)$2,227,0006,837
Other savings deposits (excluding MMDAs)$5,895,0004,535
Total time deposits$21,659,0006,599
Total time and savings deposits$35,524,0006,739
Noninterest-bearing deposits$11,787,0004,614
Interest-bearing deposits$35,524,0006,738
Retail deposits$40,551,0006,350
Estimated insured deposits$42,761,0006,100
IRAs and Keogh plan accounts$1,113,0006,973
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$46,521,0006,550
Deposits held in domestic offices$46,521,0006,549
Individuals, partnerships, and corporations$41,287,0006,585
U.S. Government$03,924
States and political subdivisions in the U.S.$5,234,0003,774
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,168,0005,074
Demand deposits$11,226,0004,387
Nontransaction accounts$29,353,0006,825
Money market deposit accounts (MMDAs)$2,335,0006,785
Other savings deposits (excluding MMDAs)$6,104,0004,519
Total time deposits$20,914,0006,679
Total time and savings deposits$35,295,0006,757
Noninterest-bearing deposits$11,226,0004,646
Interest-bearing deposits$35,295,0006,762
Retail deposits$40,195,0006,365
Estimated insured deposits$42,323,0006,142
IRAs and Keogh plan accounts$1,009,0007,103
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$46,401,0006,589
Deposits held in domestic offices$46,401,0006,587
Individuals, partnerships, and corporations$40,241,0006,651
U.S. Government$04,057
States and political subdivisions in the U.S.$6,160,0003,465
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$16,868,0005,246
Demand deposits$10,807,0004,618
Nontransaction accounts$29,533,0006,811
Money market deposit accounts (MMDAs)$1,992,0006,997
Other savings deposits (excluding MMDAs)$5,775,0004,745
Total time deposits$21,766,0006,601
Total time and savings deposits$35,594,0006,771
Noninterest-bearing deposits$10,807,0004,824
Interest-bearing deposits$35,594,0006,773
Retail deposits$39,548,0006,418
Estimated insured deposits$41,235,0006,239
IRAs and Keogh plan accounts$966,0007,179
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$46,251,0006,617
Deposits held in domestic offices$46,251,0006,615
Individuals, partnerships, and corporations$39,838,0006,691
U.S. Government$04,056
States and political subdivisions in the U.S.$6,413,0003,468
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$16,321,0005,431
Demand deposits$10,466,0004,722
Nontransaction accounts$29,930,0006,818
Money market deposit accounts (MMDAs)$1,900,0007,078
Other savings deposits (excluding MMDAs)$5,994,0004,726
Total time deposits$22,036,0006,570
Total time and savings deposits$35,785,0006,786
Noninterest-bearing deposits$10,466,0004,909
Interest-bearing deposits$35,785,0006,787
Retail deposits$38,755,0006,499
Estimated insured deposits$41,436,0006,250
IRAs and Keogh plan accounts$965,0007,197
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$45,978,0006,619
Deposits held in domestic offices$45,978,0006,618
Individuals, partnerships, and corporations$40,686,0006,639
U.S. Government$04,273
States and political subdivisions in the U.S.$5,292,0003,824
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,667,0005,615
Demand deposits$10,418,0004,854
Nontransaction accounts$30,311,0006,747
Money market deposit accounts (MMDAs)$2,079,0006,971
Other savings deposits (excluding MMDAs)$7,054,0004,316
Total time deposits$21,178,0006,613
Total time and savings deposits$35,560,0006,772
Noninterest-bearing deposits$10,418,0005,034
Interest-bearing deposits$35,560,0006,770
Retail deposits$38,796,0006,455
Estimated insured deposits$40,472,0006,285
IRAs and Keogh plan accounts$924,0007,269
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$44,451,0006,674
Deposits held in domestic offices$44,451,0006,672
Individuals, partnerships, and corporations$38,662,0006,740
U.S. Government$04,163
States and political subdivisions in the U.S.$2,816,0004,906
Commercial banks and other depository institutions in U.S.$2,973,000952
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,330,0005,427
Demand deposits$10,441,0004,787
Nontransaction accounts$28,121,0006,898
Money market deposit accounts (MMDAs)$2,028,0007,023
Other savings deposits (excluding MMDAs)$6,024,0004,766
Total time deposits$20,069,0006,721
Total time and savings deposits$34,010,0006,863
Noninterest-bearing deposits$10,441,0004,971
Interest-bearing deposits$34,010,0006,861
Retail deposits$38,280,0006,468
Estimated insured deposits$39,949,0006,318
IRAs and Keogh plan accounts$945,0007,271
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$43,717,0006,710
Deposits held in domestic offices$43,717,0006,708
Individuals, partnerships, and corporations$38,425,0006,756
U.S. Government$04,264
States and political subdivisions in the U.S.$5,292,0003,743
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$16,404,0005,520
Demand deposits$10,331,0004,907
Nontransaction accounts$27,313,0006,977
Money market deposit accounts (MMDAs)$1,996,0007,075
Other savings deposits (excluding MMDAs)$6,128,0004,812
Total time deposits$19,189,0006,776
Total time and savings deposits$33,386,0006,903
Noninterest-bearing deposits$10,331,0005,056
Interest-bearing deposits$33,386,0006,904
Retail deposits$38,245,0006,521
Estimated insured deposits$39,155,0006,391
IRAs and Keogh plan accounts$965,0007,272
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$44,520,0006,715
Deposits held in domestic offices$44,520,0006,713
Individuals, partnerships, and corporations$38,927,0006,737
U.S. Government$04,261
States and political subdivisions in the U.S.$5,593,0003,674
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$16,416,0005,579
Demand deposits$10,235,0004,966
Nontransaction accounts$28,104,0006,902
Money market deposit accounts (MMDAs)$2,315,0006,921
Other savings deposits (excluding MMDAs)$6,291,0004,844
Total time deposits$19,498,0006,704
Total time and savings deposits$34,285,0006,851
Noninterest-bearing deposits$10,235,0005,114
Interest-bearing deposits$34,285,0006,872
Retail deposits$38,632,0006,516
Estimated insured deposits$39,115,0006,361
IRAs and Keogh plan accounts$949,0007,289
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$25,842,0007,805
Deposits held in domestic offices$25,842,0007,804
Individuals, partnerships, and corporations$23,123,0007,795
U.S. Government$04,442
States and political subdivisions in the U.S.$2,719,0005,057
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$7,974,0007,343
Demand deposits$5,370,0006,712
Nontransaction accounts$17,868,0007,761
Money market deposit accounts (MMDAs)$1,704,0007,274
Other savings deposits (excluding MMDAs)$2,595,0006,803
Total time deposits$13,569,0007,409
Total time and savings deposits$20,472,0007,858
Noninterest-bearing deposits$5,370,0006,775
Interest-bearing deposits$20,472,0007,851
Retail deposits$22,326,0007,715
Estimated insured deposits$23,247,0007,593
IRAs and Keogh plan accounts$630,0007,663
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,338,0007,840
Deposits held in domestic offices$25,338,0007,838
Individuals, partnerships, and corporations$22,477,0007,831
U.S. Government$04,317
States and political subdivisions in the U.S.$2,861,0004,950
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$8,089,0007,261
Demand deposits$5,029,0006,728
Nontransaction accounts$17,249,0007,841
Money market deposit accounts (MMDAs)$1,688,0007,308
Other savings deposits (excluding MMDAs)$2,622,0006,864
Total time deposits$12,939,0007,513
Total time and savings deposits$20,309,0007,870
Noninterest-bearing deposits$5,029,0006,784
Interest-bearing deposits$20,309,0007,863
Retail deposits$21,950,0007,753
Estimated insured deposits$23,130,0007,592
IRAs and Keogh plan accounts$635,0007,705
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$25,282,0007,843
Deposits held in domestic offices$25,282,0007,842
Individuals, partnerships, and corporations$22,389,0007,838
U.S. Government$04,271
States and political subdivisions in the U.S.$2,893,0004,957
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$8,079,0007,264
Demand deposits$4,987,0006,711
Nontransaction accounts$17,203,0007,857
Money market deposit accounts (MMDAs)$1,599,0007,390
Other savings deposits (excluding MMDAs)$2,569,0006,953
Total time deposits$13,035,0007,467
Total time and savings deposits$20,295,0007,883
Noninterest-bearing deposits$4,987,0006,757
Interest-bearing deposits$20,295,0007,889
Retail deposits$21,822,0007,766
Estimated insured deposits$23,113,0007,607
IRAs and Keogh plan accounts$627,0007,733
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$25,712,0007,884
Deposits held in domestic offices$25,712,0007,882
Individuals, partnerships, and corporations$22,837,0007,869
U.S. Government$04,329
States and political subdivisions in the U.S.$2,875,0005,006
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,194,0007,108
Demand deposits$6,209,0006,211
Nontransaction accounts$16,518,0007,963
Money market deposit accounts (MMDAs)$1,468,0007,549
Other savings deposits (excluding MMDAs)$2,484,0007,089
Total time deposits$12,566,0007,571
Total time and savings deposits$19,503,0008,014
Noninterest-bearing deposits$6,210,0006,265
Interest-bearing deposits$19,502,0008,021
Retail deposits$22,456,0007,780
Estimated insured deposits$23,091,0007,684
IRAs and Keogh plan accounts$639,0007,792
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$24,008,0008,023
Deposits held in domestic offices$24,008,0008,022
Individuals, partnerships, and corporations$21,455,0007,997
U.S. Government$04,510
States and political subdivisions in the U.S.$2,553,0005,237
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,585,0007,522
Demand deposits$4,803,0006,925
Nontransaction accounts$16,423,0008,002
Money market deposit accounts (MMDAs)$1,446,0007,578
Other savings deposits (excluding MMDAs)$2,442,0007,103
Total time deposits$12,535,0007,598
Total time and savings deposits$19,205,0008,060
Noninterest-bearing deposits$4,803,0006,983
Interest-bearing deposits$19,205,0008,069
Retail deposits$20,837,0007,949
Estimated insured deposits$21,908,0007,817
IRAs and Keogh plan accounts$649,0007,810
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$24,138,0008,017
Deposits held in domestic offices$24,138,0008,015
Individuals, partnerships, and corporations$21,400,0008,020
U.S. Government$04,404
States and political subdivisions in the U.S.$2,738,0005,037
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$7,773,0007,392
Demand deposits$4,909,0006,703
Nontransaction accounts$16,365,0008,039
Money market deposit accounts (MMDAs)$1,392,0007,646
Other savings deposits (excluding MMDAs)$2,331,0007,213
Total time deposits$12,642,0007,588
Total time and savings deposits$19,229,0008,081
Noninterest-bearing deposits$4,909,0006,748
Interest-bearing deposits$19,229,0008,088
Retail deposits$20,976,0007,944
Estimated insured deposits$22,482,0007,779
IRAs and Keogh plan accounts$650,0007,849
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$25,278,0008,002
Deposits held in domestic offices$25,278,0008,001
Individuals, partnerships, and corporations$22,491,0007,986
U.S. Government$04,543
States and political subdivisions in the U.S.$2,787,0005,049
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,388,0007,301
Demand deposits$5,044,0006,660
Nontransaction accounts$16,890,0008,041
Money market deposit accounts (MMDAs)$1,362,0007,728
Other savings deposits (excluding MMDAs)$2,372,0007,235
Total time deposits$13,156,0007,567
Total time and savings deposits$20,234,0008,051
Noninterest-bearing deposits$5,091,0006,684
Interest-bearing deposits$20,187,0008,060
Retail deposits$21,869,0007,922
Estimated insured deposits$23,583,0007,751
IRAs and Keogh plan accounts$646,0007,957
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$24,966,0008,053
Deposits held in domestic offices$24,966,0008,051
Individuals, partnerships, and corporations$22,111,0008,046
U.S. Government$04,568
States and political subdivisions in the U.S.$2,855,0005,012
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,991,0007,390
Demand deposits$5,246,0006,540
Nontransaction accounts$16,975,0008,068
Money market deposit accounts (MMDAs)$1,271,0007,800
Other savings deposits (excluding MMDAs)$2,298,0007,288
Total time deposits$13,406,0007,587
Total time and savings deposits$19,720,0008,136
Noninterest-bearing deposits$5,246,0006,587
Interest-bearing deposits$19,720,0008,142
Retail deposits$21,467,0008,010
Estimated insured deposits$24,054,0007,760
IRAs and Keogh plan accounts$642,0007,975
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$23,948,0008,146
Deposits held in domestic offices$23,948,0008,145
Individuals, partnerships, and corporations$21,326,0008,110
U.S. Government$04,814
States and political subdivisions in the U.S.$2,622,0005,178
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,006,0007,052
Demand deposits$4,200,0006,692
Nontransaction accounts$16,942,0007,259
Money market deposit accounts (MMDAs)$1,504,0006,933
Other savings deposits (excluding MMDAs)$2,221,0006,552
Total time deposits$13,217,0006,839
Total time and savings deposits$19,748,0008,136
Noninterest-bearing deposits$4,200,0007,151
Interest-bearing deposits$19,748,0008,162
Retail deposits$20,787,0008,096
Estimated insured deposits$23,268,0007,859
IRAs and Keogh plan accounts$654,0008,028
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$23,786,0008,196
Deposits held in domestic offices$23,786,0008,195
Individuals, partnerships, and corporations$21,053,0008,172
U.S. Government$04,647
States and political subdivisions in the U.S.$2,733,0005,018
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,148,0006,970
Demand deposits$4,105,0006,638
Nontransaction accounts$16,638,0007,342
Money market deposit accounts (MMDAs)$1,894,0006,754
Other savings deposits (excluding MMDAs)$2,073,0006,688
Total time deposits$12,671,0006,987
Total time and savings deposits$19,681,0008,184
Noninterest-bearing deposits$4,105,0007,099
Interest-bearing deposits$19,681,0008,217
Retail deposits$20,807,0008,110
Estimated insured deposits$22,991,0007,925
IRAs and Keogh plan accounts$656,0008,105
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$23,243,0008,264
Deposits held in domestic offices$23,243,0008,262
Individuals, partnerships, and corporations$20,487,0008,220
U.S. Government$04,820
States and political subdivisions in the U.S.$2,756,0005,039
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0007,019
Demand deposits$4,153,0006,580
Nontransaction accounts$16,408,0007,387
Money market deposit accounts (MMDAs)$1,765,0006,811
Other savings deposits (excluding MMDAs)$1,707,0006,959
Total time deposits$12,936,0006,993
Total time and savings deposits$19,090,0008,259
Noninterest-bearing deposits$4,238,0007,006
Interest-bearing deposits$19,005,0008,299
Retail deposits$20,276,0008,183
Estimated insured deposits$22,846,0007,965
IRAs and Keogh plan accounts$649,0008,150
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$22,472,0008,344
Deposits held in domestic offices$22,472,0008,343
Individuals, partnerships, and corporations$19,907,0008,288
U.S. Government$04,819
States and political subdivisions in the U.S.$2,565,0005,210
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$6,529,0007,091
Demand deposits$3,732,0006,738
Nontransaction accounts$15,943,0007,437
Money market deposit accounts (MMDAs)$1,425,0007,023
Other savings deposits (excluding MMDAs)$1,814,0006,857
Total time deposits$12,704,0007,070
Total time and savings deposits$18,740,0008,311
Noninterest-bearing deposits$3,732,0007,227
Interest-bearing deposits$18,740,0008,351
Retail deposits$19,614,0008,265
Estimated insured deposits$22,209,0008,040
IRAs and Keogh plan accounts$644,0008,168
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$22,925,0008,331
Deposits held in domestic offices$22,925,0008,329
Individuals, partnerships, and corporations$20,530,0008,263
U.S. Government$04,995
States and political subdivisions in the U.S.$2,395,0005,335
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,508,0007,139
Demand deposits$3,593,0006,893
Nontransaction accounts$16,417,0007,401
Money market deposit accounts (MMDAs)$1,834,0006,761
Other savings deposits (excluding MMDAs)$1,804,0006,798
Total time deposits$12,779,0007,062
Total time and savings deposits$19,332,0008,270
Noninterest-bearing deposits$3,593,0007,370
Interest-bearing deposits$19,332,0008,318
Retail deposits$19,826,0008,256
Estimated insured deposits$22,389,0008,050
IRAs and Keogh plan accounts$643,0008,184
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$24,145,0008,362
Deposits held in domestic offices$24,145,0008,360
Individuals, partnerships, and corporations$21,555,0008,289
U.S. Government$56,0001,650
States and political subdivisions in the U.S.$2,534,0005,164
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0007,058
Demand deposits$3,958,0006,719
Nontransaction accounts$17,213,0007,413
Money market deposit accounts (MMDAs)$1,731,0006,799
Other savings deposits (excluding MMDAs)$2,102,0006,483
Total time deposits$13,380,0007,139
Total time and savings deposits$20,187,0008,318
Noninterest-bearing deposits$3,958,0007,156
Interest-bearing deposits$20,187,0008,369
Retail deposits$20,806,0008,259
Estimated insured deposits$22,962,0008,105
IRAs and Keogh plan accounts$649,0008,319
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$23,979,0008,420
Deposits held in domestic offices$23,979,0008,419
Individuals, partnerships, and corporations$21,807,0008,312
U.S. Government$05,369
States and political subdivisions in the U.S.$2,172,0005,502
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,965,0007,037
Demand deposits$4,066,0006,656
Nontransaction accounts$17,014,0007,456
Money market deposit accounts (MMDAs)$2,458,0006,250
Other savings deposits (excluding MMDAs)$2,036,0006,533
Total time deposits$12,520,0007,306
Total time and savings deposits$19,913,0008,366
Noninterest-bearing deposits$4,066,0007,055
Interest-bearing deposits$19,913,0008,445
Retail deposits$21,217,0008,310
Estimated insured deposits$22,624,0008,187
IRAs and Keogh plan accounts$655,0008,427
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$23,627,0008,645
Deposits held in domestic offices$23,627,0008,643
Individuals, partnerships, and corporations$21,638,0008,535
U.S. Government$05,591
States and political subdivisions in the U.S.$1,989,0005,738
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,356,0007,423
Demand deposits$3,496,0007,126
Nontransaction accounts$17,271,0007,577
Money market deposit accounts (MMDAs)$2,508,0006,420
Other savings deposits (excluding MMDAs)$1,817,0007,110
Total time deposits$12,946,0007,311
Total time and savings deposits$20,131,0008,581
Noninterest-bearing deposits$3,496,0007,555
Interest-bearing deposits$20,131,0008,642
Retail deposits$21,502,0008,478
Estimated insured deposits$23,092,0008,350
IRAs and Keogh plan accounts$674,0008,705
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,497,0008,601
Deposits held in domestic offices$25,497,0008,600
Individuals, partnerships, and corporations$23,705,0008,450
U.S. Government$06,005
States and political subdivisions in the U.S.$1,792,0005,948
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,211,0007,346
Demand deposits$4,146,0006,796
Nontransaction accounts$18,286,0007,522
Money market deposit accounts (MMDAs)$3,232,0005,833
Other savings deposits (excluding MMDAs)$2,049,0007,056
Total time deposits$13,005,0007,413
Total time and savings deposits$21,351,0008,555
Noninterest-bearing deposits$4,146,0007,196
Interest-bearing deposits$21,351,0008,617
Retail deposits$23,585,0008,414
Estimated insured deposits$23,699,0008,442
IRAs and Keogh plan accounts$684,0008,933
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,932,0009,009
Deposits held in domestic offices$23,932,0009,006
Individuals, partnerships, and corporations$22,292,0008,853
U.S. Government$06,819
States and political subdivisions in the U.S.$1,640,0006,365
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,564,0007,724
Demand deposits$3,628,0007,240
Nontransaction accounts$17,368,0007,811
Money market deposit accounts (MMDAs)$2,928,0006,107
Other savings deposits (excluding MMDAs)$1,885,0007,528
Total time deposits$12,555,0007,662
Total time and savings deposits$20,304,0008,919
Noninterest-bearing deposits$3,628,0007,645
Interest-bearing deposits$20,304,0008,996
Retail deposits$22,864,0008,747
Estimated insured deposits$23,236,0008,747
IRAs and Keogh plan accounts$785,0009,150
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,029,0009,377
Deposits held in domestic offices$24,029,0009,375
Individuals, partnerships, and corporations$22,456,0009,190
U.S. Government$07,644
States and political subdivisions in the U.S.$1,573,0006,587
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,727,0007,951
Demand deposits$3,651,0007,459
Nontransaction accounts$17,302,0008,079
Money market deposit accounts (MMDAs)$2,731,0006,498
Other savings deposits (excluding MMDAs)$1,832,0007,958
Total time deposits$12,739,0007,850
Total time and savings deposits$20,378,0009,276
Noninterest-bearing deposits$3,651,0007,871
Interest-bearing deposits$20,378,0009,374
Retail deposits$22,732,0009,168
Estimated insured deposits$23,136,0009,148
IRAs and Keogh plan accounts$692,0009,854
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$25,997,0009,479
Deposits held in domestic offices$25,997,0009,475
Individuals, partnerships, and corporations$24,503,0009,236
U.S. Government$08,070
States and political subdivisions in the U.S.$1,494,0006,815
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$6,961,0008,123
Demand deposits$3,538,0007,719
Nontransaction accounts$19,036,0008,022
Money market deposit accounts (MMDAs)$3,654,0005,976
Other savings deposits (excluding MMDAs)$2,648,0007,271
Total time deposits$12,734,0008,041
Total time and savings deposits$22,459,0009,281
Noninterest-bearing deposits$3,538,0008,156
Interest-bearing deposits$22,459,0009,390
Retail deposits$24,872,0009,207
Estimated insured deposits$24,359,0009,324
IRAs and Keogh plan accounts$748,00010,158
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$25,979,0009,776
Deposits held in domestic offices$25,979,0009,771
Individuals, partnerships, and corporations$24,654,0009,514
U.S. Government$08,552
States and political subdivisions in the U.S.$1,325,0007,197
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,546,0008,210
Demand deposits$4,184,0007,398
Nontransaction accounts$18,433,0008,263
Money market deposit accounts (MMDAs)$4,150,0006,175
Other savings deposits (excluding MMDAs)$2,213,0008,324
Total time deposits$12,070,0008,028
Total time and savings deposits$21,795,0009,689
Noninterest-bearing deposits$4,184,0007,775
Interest-bearing deposits$21,795,0009,792
Retail deposits$25,127,0009,482
Estimated insured deposits$24,516,0009,590
IRAs and Keogh plan accounts$753,00010,552
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$26,778,00010,056
Deposits held in domestic offices$26,778,00010,050
Individuals, partnerships, and corporations$24,880,0009,837
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$1,870,0006,188
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$7,272,0008,587
Demand deposits$4,413,0007,303
Nontransaction accounts$19,506,0008,266
Money market deposit accounts (MMDAs)$4,513,0006,386
Other savings deposits (excluding MMDAs)$2,756,0008,023
Total time deposits$12,237,0008,103
Total time and savings deposits$22,365,0009,948
Noninterest-bearing deposits$4,413,0007,681
Interest-bearing deposits$22,365,00010,131
Retail deposits$26,168,0009,729
Estimated insured deposits$25,520,0009,821
IRAs and Keogh plan accounts$730,00011,148
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$26,468,00010,402
Deposits held in domestic offices$26,468,00010,398
Individuals, partnerships, and corporations$24,983,00010,309
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$1,433,0007,017
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$7,024,0008,731
Demand deposits$3,858,0007,836
Nontransaction accounts$19,444,0008,449
Money market deposit accounts (MMDAs)$4,363,0006,617
Other savings deposits (excluding MMDAs)$1,981,0008,850
Total time deposits$13,100,0008,110
Total time and savings deposits$22,610,00010,417
Noninterest-bearing deposits$3,858,0008,359
Interest-bearing deposits$22,610,00010,413
Retail deposits$25,558,00010,091
Estimated insured deposits$25,504,00010,137
IRAs and Keogh plan accounts$700,00011,759
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA