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Collins State Bank, Total Deposits

2023-12-31Rank
Total deposits$190,772,0002,859
Deposits held in domestic offices$190,772,0002,859
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$74,328,0002,710
Demand deposits$51,050,0002,512
Nontransaction accounts$116,444,0002,707
Money market deposit accounts (MMDAs)$48,650,0001,964
Other savings deposits (excluding MMDAs)$25,365,0002,465
Total time deposits$42,429,0002,941
Total time and savings deposits$139,722,0002,775
Noninterest-bearing deposits$45,027,0002,674
Interest-bearing deposits$145,745,0002,797
Retail deposits$178,742,0002,739
Estimated insured deposits$141,210,0002,855
IRAs and Keogh plan accounts$2,967,0003,128
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$747,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$178,757,0002,952
Deposits held in domestic offices$178,757,0002,952
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$66,491,0002,888
Demand deposits$44,008,0002,747
Nontransaction accounts$112,266,0002,742
Money market deposit accounts (MMDAs)$49,608,0001,945
Other savings deposits (excluding MMDAs)$25,257,0002,517
Total time deposits$37,401,0003,034
Total time and savings deposits$134,749,0002,824
Noninterest-bearing deposits$41,775,0002,805
Interest-bearing deposits$136,982,0002,860
Retail deposits$167,143,0002,845
Estimated insured deposits$134,637,0002,938
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$747,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$170,035,0003,035
Deposits held in domestic offices$170,035,0003,035
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$61,688,0003,035
Demand deposits$40,779,0002,880
Nontransaction accounts$108,346,0002,767
Money market deposit accounts (MMDAs)$48,929,0001,970
Other savings deposits (excluding MMDAs)$25,984,0002,548
Total time deposits$33,433,0003,108
Total time and savings deposits$129,255,0002,867
Noninterest-bearing deposits$36,694,0003,009
Interest-bearing deposits$133,341,0002,892
Retail deposits$160,124,0002,925
Estimated insured deposits$131,032,0002,983
IRAs and Keogh plan accounts$2,515,0003,339
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$176,181,0002,984
Deposits held in domestic offices$176,181,0002,984
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$75,826,0002,803
Demand deposits$53,222,0002,561
Nontransaction accounts$100,355,0002,904
Money market deposit accounts (MMDAs)$44,635,0002,138
Other savings deposits (excluding MMDAs)$26,629,0002,614
Total time deposits$29,091,0003,239
Total time and savings deposits$122,959,0002,981
Noninterest-bearing deposits$51,841,0002,605
Interest-bearing deposits$124,340,0003,030
Retail deposits$167,174,0002,927
Estimated insured deposits$128,466,0003,031
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$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$163,949,0003,130
Deposits held in domestic offices$163,949,0003,129
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$68,209,0003,033
Demand deposits$45,268,0002,866
Nontransaction accounts$95,740,0002,961
Money market deposit accounts (MMDAs)$42,402,0002,265
Other savings deposits (excluding MMDAs)$30,150,0002,494
Total time deposits$23,187,0003,408
Total time and savings deposits$118,681,0003,031
Noninterest-bearing deposits$42,437,0002,973
Interest-bearing deposits$121,512,0003,066
Retail deposits$157,452,0003,055
Estimated insured deposits$125,299,0003,063
IRAs and Keogh plan accounts$2,343,0003,497
Brokered deposits$2,0001,726
Fully insured brokered deposits$2,0001,522
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$147,070,0003,288
Deposits held in domestic offices$147,070,0003,287
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$61,288,0003,210
Demand deposits$37,727,0003,152
Nontransaction accounts$85,782,0003,119
Money market deposit accounts (MMDAs)$33,893,0002,567
Other savings deposits (excluding MMDAs)$29,908,0002,581
Total time deposits$21,980,0003,457
Total time and savings deposits$109,343,0003,180
Noninterest-bearing deposits$36,830,0003,167
Interest-bearing deposits$110,240,0003,233
Retail deposits$140,842,0003,245
Estimated insured deposits$121,830,0003,131
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,0001,632
Fully insured brokered deposits$2,0001,443
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$140,198,0003,419
Deposits held in domestic offices$140,198,0003,419
Individuals, partnerships, and corporations$134,358,0003,287
U.S. Government$0821
States and political subdivisions in the U.S.$5,591,0003,530
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,641,0003,315
Demand deposits$37,103,0003,198
Nontransaction accounts$82,557,0003,238
Money market deposit accounts (MMDAs)$28,877,0002,784
Other savings deposits (excluding MMDAs)$30,458,0002,607
Total time deposits$23,223,0003,457
Total time and savings deposits$103,095,0003,318
Noninterest-bearing deposits$34,472,0003,298
Interest-bearing deposits$105,726,0003,360
Retail deposits$132,293,0003,393
Estimated insured deposits$120,755,0003,200
IRAs and Keogh plan accounts$2,283,0003,660
Brokered deposits$2,0001,547
Fully insured brokered deposits$2,0001,388
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$128,640,0003,535
Deposits held in domestic offices$128,640,0003,535
Individuals, partnerships, and corporations$122,598,0003,420
U.S. Government$0814
States and political subdivisions in the U.S.$6,042,0003,476
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$54,938,0003,387
Demand deposits$33,976,0003,318
Nontransaction accounts$73,702,0003,419
Money market deposit accounts (MMDAs)$24,812,0002,936
Other savings deposits (excluding MMDAs)$30,066,0002,606
Total time deposits$18,822,0003,754
Total time and savings deposits$94,664,0003,458
Noninterest-bearing deposits$30,836,0003,437
Interest-bearing deposits$97,804,0003,473
Retail deposits$124,297,0003,482
Estimated insured deposits$112,657,0003,316
IRAs and Keogh plan accounts$01,192
Brokered deposits$246,0001,473
Fully insured brokered deposits$246,0001,289
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$129,500,0003,520
Deposits held in domestic offices$129,500,0003,520
Individuals, partnerships, and corporations$121,008,0003,420
U.S. Government$0909
States and political subdivisions in the U.S.$8,492,0003,232
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$56,711,0003,317
Demand deposits$35,909,0003,207
Nontransaction accounts$72,789,0003,421
Money market deposit accounts (MMDAs)$24,842,0002,921
Other savings deposits (excluding MMDAs)$29,050,0002,599
Total time deposits$18,897,0003,803
Total time and savings deposits$93,591,0003,472
Noninterest-bearing deposits$31,120,0003,417
Interest-bearing deposits$98,380,0003,451
Retail deposits$125,655,0003,454
Estimated insured deposits$110,663,0003,339
IRAs and Keogh plan accounts$2,233,0003,746
Brokered deposits$1,253,0001,350
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$121,202,0003,625
Deposits held in domestic offices$121,202,0003,625
Individuals, partnerships, and corporations$115,290,0003,513
U.S. Government$0842
States and political subdivisions in the U.S.$5,912,0003,536
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$52,895,0003,381
Demand deposits$33,099,0003,282
Nontransaction accounts$68,307,0003,550
Money market deposit accounts (MMDAs)$23,130,0002,993
Other savings deposits (excluding MMDAs)$27,688,0002,653
Total time deposits$17,489,0003,963
Total time and savings deposits$88,103,0003,556
Noninterest-bearing deposits$29,529,0003,474
Interest-bearing deposits$91,673,0003,557
Retail deposits$117,626,0003,556
Estimated insured deposits$102,442,0003,482
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,245,0001,429
Fully insured brokered deposits$250,0001,349
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$109,337,0003,785
Deposits held in domestic offices$109,337,0003,785
Individuals, partnerships, and corporations$104,324,0003,669
U.S. Government$0841
States and political subdivisions in the U.S.$5,012,0003,674
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$48,610,0003,497
Demand deposits$29,490,0003,429
Nontransaction accounts$60,726,0003,733
Money market deposit accounts (MMDAs)$17,619,0003,226
Other savings deposits (excluding MMDAs)$27,683,0002,615
Total time deposits$15,423,0004,133
Total time and savings deposits$79,846,0003,702
Noninterest-bearing deposits$26,812,0003,578
Interest-bearing deposits$82,525,0003,722
Retail deposits$105,888,0003,727
Estimated insured deposits$97,812,0003,569
IRAs and Keogh plan accounts$2,191,0003,846
Brokered deposits$250,0001,570
Fully insured brokered deposits$250,0001,380
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$102,634,0003,885
Deposits held in domestic offices$102,634,0003,885
Individuals, partnerships, and corporations$101,843,0003,715
U.S. Government$0837
States and political subdivisions in the U.S.$791,0004,395
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$46,332,0003,562
Demand deposits$28,175,0003,496
Nontransaction accounts$56,302,0003,837
Money market deposit accounts (MMDAs)$17,059,0003,236
Other savings deposits (excluding MMDAs)$24,851,0002,728
Total time deposits$14,394,0004,237
Total time and savings deposits$74,459,0003,811
Noninterest-bearing deposits$25,728,0003,648
Interest-bearing deposits$76,906,0003,818
Retail deposits$99,780,0003,818
Estimated insured deposits$91,445,0003,689
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,159,0001,522
Fully insured brokered deposits$250,0001,447
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$100,842,0003,840
Deposits held in domestic offices$100,842,0003,840
Individuals, partnerships, and corporations$100,061,0003,658
U.S. Government$0909
States and political subdivisions in the U.S.$781,0004,409
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$47,897,0003,403
Demand deposits$30,875,0003,233
Nontransaction accounts$52,945,0003,885
Money market deposit accounts (MMDAs)$15,024,0003,321
Other savings deposits (excluding MMDAs)$23,434,0002,700
Total time deposits$14,488,0004,259
Total time and savings deposits$69,967,0003,855
Noninterest-bearing deposits$27,250,0003,473
Interest-bearing deposits$73,592,0003,830
Retail deposits$98,118,0003,769
Estimated insured deposits$87,623,0003,684
IRAs and Keogh plan accounts$1,690,0004,124
Brokered deposits$252,0001,708
Fully insured brokered deposits$252,0001,499
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$93,725,0003,907
Deposits held in domestic offices$93,725,0003,907
Individuals, partnerships, and corporations$92,305,0003,729
U.S. Government$0867
States and political subdivisions in the U.S.$1,421,0004,313
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$45,345,0003,371
Demand deposits$29,278,0003,207
Nontransaction accounts$48,381,0003,991
Money market deposit accounts (MMDAs)$12,882,0003,428
Other savings deposits (excluding MMDAs)$20,154,0002,874
Total time deposits$15,345,0004,244
Total time and savings deposits$64,448,0003,961
Noninterest-bearing deposits$25,510,0003,472
Interest-bearing deposits$68,215,0003,920
Retail deposits$90,383,0003,828
Estimated insured deposits$82,045,0003,758
IRAs and Keogh plan accounts$01,324
Brokered deposits$878,0001,718
Fully insured brokered deposits$253,0001,547
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$88,243,0003,989
Deposits held in domestic offices$88,243,0003,989
Individuals, partnerships, and corporations$86,854,0003,817
U.S. Government$0863
States and political subdivisions in the U.S.$1,389,0004,344
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$42,230,0003,460
Demand deposits$28,229,0003,232
Nontransaction accounts$46,013,0004,065
Money market deposit accounts (MMDAs)$12,006,0003,472
Other savings deposits (excluding MMDAs)$18,618,0002,940
Total time deposits$15,388,0004,279
Total time and savings deposits$60,014,0004,050
Noninterest-bearing deposits$24,336,0003,555
Interest-bearing deposits$63,907,0004,007
Retail deposits$84,763,0003,910
Estimated insured deposits$77,670,0003,845
IRAs and Keogh plan accounts$1,234,0004,393
Brokered deposits$877,0001,765
Fully insured brokered deposits$250,0001,603
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$77,422,0004,085
Deposits held in domestic offices$77,422,0004,085
Individuals, partnerships, and corporations$75,007,0003,944
U.S. Government$0886
States and political subdivisions in the U.S.$2,415,0004,144
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$32,919,0003,605
Demand deposits$20,524,0003,444
Nontransaction accounts$44,503,0004,099
Money market deposit accounts (MMDAs)$10,526,0003,555
Other savings deposits (excluding MMDAs)$16,665,0002,990
Total time deposits$17,312,0004,226
Total time and savings deposits$56,898,0004,113
Noninterest-bearing deposits$18,913,0003,641
Interest-bearing deposits$58,509,0004,102
Retail deposits$72,963,0004,025
Estimated insured deposits$69,489,0003,946
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,877,0001,690
Fully insured brokered deposits$250,0001,636
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$81,728,0004,045
Deposits held in domestic offices$81,728,0004,045
Individuals, partnerships, and corporations$79,261,0003,886
U.S. Government$01,019
States and political subdivisions in the U.S.$2,467,0004,179
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$35,971,0003,511
Demand deposits$23,321,0003,232
Nontransaction accounts$45,757,0004,094
Money market deposit accounts (MMDAs)$12,324,0003,418
Other savings deposits (excluding MMDAs)$16,433,0002,989
Total time deposits$17,000,0004,286
Total time and savings deposits$58,407,0004,111
Noninterest-bearing deposits$21,855,0003,463
Interest-bearing deposits$59,873,0004,103
Retail deposits$77,534,0003,980
Estimated insured deposits$71,521,0003,941
IRAs and Keogh plan accounts$1,440,0004,388
Brokered deposits$1,878,0001,744
Fully insured brokered deposits$250,0001,678
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,249,0004,169
Deposits held in domestic offices$76,249,0004,169
Individuals, partnerships, and corporations$73,817,0004,015
U.S. Government$0965
States and political subdivisions in the U.S.$2,432,0004,236
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$30,909,0003,742
Demand deposits$18,960,0003,607
Nontransaction accounts$45,340,0004,150
Money market deposit accounts (MMDAs)$11,436,0003,514
Other savings deposits (excluding MMDAs)$16,054,0003,041
Total time deposits$17,850,0004,306
Total time and savings deposits$57,289,0004,172
Noninterest-bearing deposits$17,613,0003,800
Interest-bearing deposits$58,636,0004,156
Retail deposits$72,324,0004,103
Estimated insured deposits$68,777,0004,037
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,878,0001,831
Fully insured brokered deposits$250,0001,738
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$74,658,0004,221
Deposits held in domestic offices$74,658,0004,221
Individuals, partnerships, and corporations$72,220,0004,053
U.S. Government$0960
States and political subdivisions in the U.S.$2,438,0004,257
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$30,428,0003,793
Demand deposits$18,360,0003,663
Nontransaction accounts$44,230,0004,199
Money market deposit accounts (MMDAs)$12,275,0003,458
Other savings deposits (excluding MMDAs)$15,617,0003,095
Total time deposits$16,339,0004,423
Total time and savings deposits$56,298,0004,216
Noninterest-bearing deposits$17,114,0003,841
Interest-bearing deposits$57,544,0004,202
Retail deposits$71,152,0004,142
Estimated insured deposits$67,919,0004,072
IRAs and Keogh plan accounts$1,370,0004,550
Brokered deposits$1,878,0001,873
Fully insured brokered deposits$250,0001,800
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,850,0004,259
Deposits held in domestic offices$74,850,0004,259
Individuals, partnerships, and corporations$71,210,0004,118
U.S. Government$0998
States and political subdivisions in the U.S.$3,640,0004,042
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$30,833,0003,812
Demand deposits$18,159,0003,717
Nontransaction accounts$44,017,0004,260
Money market deposit accounts (MMDAs)$13,730,0003,403
Other savings deposits (excluding MMDAs)$14,722,0003,224
Total time deposits$15,565,0004,500
Total time and savings deposits$56,691,0004,247
Noninterest-bearing deposits$16,709,0003,934
Interest-bearing deposits$58,141,0004,248
Retail deposits$71,148,0004,192
Estimated insured deposits$67,149,0004,127
IRAs and Keogh plan accounts$1,371,0004,602
Brokered deposits$1,878,0001,925
Fully insured brokered deposits$253,0001,842
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$78,259,0004,225
Deposits held in domestic offices$78,259,0004,225
Individuals, partnerships, and corporations$75,140,0004,070
U.S. Government$01,108
States and political subdivisions in the U.S.$3,119,0004,174
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$33,919,0003,690
Demand deposits$22,226,0003,401
Nontransaction accounts$44,340,0004,257
Money market deposit accounts (MMDAs)$14,267,0003,367
Other savings deposits (excluding MMDAs)$14,553,0003,230
Total time deposits$15,520,0004,535
Total time and savings deposits$56,033,0004,279
Noninterest-bearing deposits$20,511,0003,677
Interest-bearing deposits$57,748,0004,266
Retail deposits$73,933,0004,165
Estimated insured deposits$67,937,0004,130
IRAs and Keogh plan accounts$1,699,0004,463
Brokered deposits$1,878,0001,927
Fully insured brokered deposits$253,0001,863
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,398,0004,444
Deposits held in domestic offices$68,398,0004,444
Individuals, partnerships, and corporations$66,423,0004,284
U.S. Government$01,011
States and political subdivisions in the U.S.$1,975,0004,473
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$28,445,0003,978
Demand deposits$17,003,0003,872
Nontransaction accounts$39,953,0004,448
Money market deposit accounts (MMDAs)$13,098,0003,504
Other savings deposits (excluding MMDAs)$14,313,0003,295
Total time deposits$12,541,0004,788
Total time and savings deposits$51,395,0004,430
Noninterest-bearing deposits$15,811,0004,057
Interest-bearing deposits$52,587,0004,417
Retail deposits$66,370,0004,357
Estimated insured deposits$62,907,0004,292
IRAs and Keogh plan accounts$1,297,0004,739
Brokered deposits$1,253,0001,987
Fully insured brokered deposits$250,0001,875
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$69,280,0004,475
Deposits held in domestic offices$69,280,0004,475
Individuals, partnerships, and corporations$67,349,0004,311
U.S. Government$01,101
States and political subdivisions in the U.S.$1,931,0004,509
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$28,267,0004,058
Demand deposits$17,242,0003,900
Nontransaction accounts$41,013,0004,456
Money market deposit accounts (MMDAs)$14,098,0003,475
Other savings deposits (excluding MMDAs)$14,016,0003,363
Total time deposits$12,898,0004,826
Total time and savings deposits$52,038,0004,466
Noninterest-bearing deposits$16,202,0004,054
Interest-bearing deposits$53,078,0004,454
Retail deposits$67,267,0004,379
Estimated insured deposits$64,006,0004,308
IRAs and Keogh plan accounts$1,286,0004,819
Brokered deposits$1,253,0001,987
Fully insured brokered deposits$250,0001,906
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,812,0004,517
Deposits held in domestic offices$69,812,0004,517
Individuals, partnerships, and corporations$68,105,0004,349
U.S. Government$01,097
States and political subdivisions in the U.S.$1,458,0004,653
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,882,0004,069
Demand deposits$18,246,0003,805
Nontransaction accounts$40,930,0004,518
Money market deposit accounts (MMDAs)$14,068,0003,533
Other savings deposits (excluding MMDAs)$14,064,0003,390
Total time deposits$12,797,0004,891
Total time and savings deposits$51,566,0004,538
Noninterest-bearing deposits$17,018,0004,017
Interest-bearing deposits$52,794,0004,523
Retail deposits$68,058,0004,418
Estimated insured deposits$62,883,0004,397
IRAs and Keogh plan accounts$1,327,0004,851
Brokered deposits$1,002,0002,303
Fully insured brokered deposits$502,0002,197
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$69,716,0004,560
Deposits held in domestic offices$69,716,0004,560
Individuals, partnerships, and corporations$67,692,0004,394
U.S. Government$01,191
States and political subdivisions in the U.S.$1,776,0004,636
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,175,0004,225
Demand deposits$17,335,0003,933
Nontransaction accounts$42,542,0004,500
Money market deposit accounts (MMDAs)$15,826,0003,422
Other savings deposits (excluding MMDAs)$12,825,0003,527
Total time deposits$13,889,0004,871
Total time and savings deposits$52,382,0004,565
Noninterest-bearing deposits$15,868,0004,172
Interest-bearing deposits$53,848,0004,536
Retail deposits$67,489,0004,477
Estimated insured deposits$61,095,0004,476
IRAs and Keogh plan accounts$1,294,0004,940
Brokered deposits$1,002,0002,298
Fully insured brokered deposits$252,0002,246
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,486,0004,625
Deposits held in domestic offices$67,486,0004,625
Individuals, partnerships, and corporations$65,554,0004,470
U.S. Government$01,147
States and political subdivisions in the U.S.$1,683,0004,693
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,228,0004,244
Demand deposits$16,472,0004,000
Nontransaction accounts$41,258,0004,606
Money market deposit accounts (MMDAs)$12,850,0003,710
Other savings deposits (excluding MMDAs)$14,908,0003,298
Total time deposits$13,499,0004,970
Total time and savings deposits$51,014,0004,635
Noninterest-bearing deposits$26,228,0003,240
Interest-bearing deposits$41,258,0004,911
Retail deposits$65,034,0004,558
Estimated insured deposits$60,143,0004,532
IRAs and Keogh plan accounts$1,361,0004,979
Brokered deposits$1,002,0002,313
Fully insured brokered deposits$502,0002,201
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,506,0004,655
Deposits held in domestic offices$67,506,0004,655
Individuals, partnerships, and corporations$65,413,0004,494
U.S. Government$01,163
States and political subdivisions in the U.S.$1,844,0004,679
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,465,0004,331
Demand deposits$15,675,0004,121
Nontransaction accounts$42,041,0004,611
Money market deposit accounts (MMDAs)$12,048,0003,820
Other savings deposits (excluding MMDAs)$15,586,0003,248
Total time deposits$14,407,0004,936
Total time and savings deposits$51,831,0004,657
Noninterest-bearing deposits$25,465,0003,312
Interest-bearing deposits$42,041,0004,941
Retail deposits$65,071,0004,585
Estimated insured deposits$59,915,0004,578
IRAs and Keogh plan accounts$1,427,0004,995
Brokered deposits$1,002,0002,295
Fully insured brokered deposits$502,0002,167
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,010,0004,732
Deposits held in domestic offices$66,010,0004,732
Individuals, partnerships, and corporations$63,775,0004,570
U.S. Government$01,186
States and political subdivisions in the U.S.$1,741,0004,748
Commercial banks and other depository institutions in U.S.$494,0001,785
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,596,0004,369
Demand deposits$15,782,0004,143
Nontransaction accounts$40,414,0004,730
Money market deposit accounts (MMDAs)$11,343,0003,943
Other savings deposits (excluding MMDAs)$14,326,0003,407
Total time deposits$14,745,0004,985
Total time and savings deposits$50,228,0004,758
Noninterest-bearing deposits$25,596,0003,345
Interest-bearing deposits$40,414,0005,049
Retail deposits$63,261,0004,679
Estimated insured deposits$67,559,0004,446
IRAs and Keogh plan accounts$1,381,0005,085
Brokered deposits$1,242,0002,226
Fully insured brokered deposits$742,0002,112
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,853,0004,790
Deposits held in domestic offices$64,853,0004,790
Individuals, partnerships, and corporations$61,702,0004,647
U.S. Government$01,254
States and political subdivisions in the U.S.$2,657,0004,537
Commercial banks and other depository institutions in U.S.$494,0001,815
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,350,0004,343
Demand deposits$16,964,0003,989
Nontransaction accounts$38,503,0004,833
Money market deposit accounts (MMDAs)$10,154,0004,086
Other savings deposits (excluding MMDAs)$13,107,0003,521
Total time deposits$15,242,0005,007
Total time and savings deposits$47,889,0004,853
Noninterest-bearing deposits$26,350,0003,286
Interest-bearing deposits$38,503,0005,135
Retail deposits$62,363,0004,729
Estimated insured deposits$56,114,0004,758
IRAs and Keogh plan accounts$1,381,0005,134
Brokered deposits$1,479,0002,191
Fully insured brokered deposits$739,0002,136
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$61,768,0004,886
Deposits held in domestic offices$61,768,0004,886
Individuals, partnerships, and corporations$60,035,0004,707
U.S. Government$01,248
States and political subdivisions in the U.S.$1,239,0004,973
Commercial banks and other depository institutions in U.S.$494,0001,831
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,518,0004,494
Demand deposits$14,690,0004,239
Nontransaction accounts$38,250,0004,892
Money market deposit accounts (MMDAs)$10,428,0004,086
Other savings deposits (excluding MMDAs)$12,447,0003,607
Total time deposits$15,376,0005,063
Total time and savings deposits$47,078,0004,909
Noninterest-bearing deposits$23,518,0003,459
Interest-bearing deposits$38,250,0005,188
Retail deposits$59,549,0004,803
Estimated insured deposits$54,368,0004,837
IRAs and Keogh plan accounts$1,495,0005,131
Brokered deposits$1,093,0002,277
Fully insured brokered deposits$739,0002,162
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$60,186,0004,980
Deposits held in domestic offices$60,186,0004,980
Individuals, partnerships, and corporations$57,942,0004,808
U.S. Government$01,147
States and political subdivisions in the U.S.$1,651,0004,895
Commercial banks and other depository institutions in U.S.$593,0001,768
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,357,0004,613
Demand deposits$14,166,0004,310
Nontransaction accounts$37,829,0004,954
Money market deposit accounts (MMDAs)$10,546,0004,113
Other savings deposits (excluding MMDAs)$11,211,0003,807
Total time deposits$16,072,0005,071
Total time and savings deposits$46,020,0005,003
Noninterest-bearing deposits$22,357,0003,534
Interest-bearing deposits$37,829,0005,266
Retail deposits$57,825,0004,904
Estimated insured deposits$54,513,0004,882
IRAs and Keogh plan accounts$1,411,0005,240
Brokered deposits$1,093,0002,272
Fully insured brokered deposits$869,0002,137
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,711,0005,014
Deposits held in domestic offices$60,711,0005,014
Individuals, partnerships, and corporations$58,388,0004,850
U.S. Government$01,159
States and political subdivisions in the U.S.$1,730,0004,893
Commercial banks and other depository institutions in U.S.$593,0001,766
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,340,0004,588
Demand deposits$15,640,0004,122
Nontransaction accounts$37,371,0005,012
Money market deposit accounts (MMDAs)$9,324,0004,293
Other savings deposits (excluding MMDAs)$11,959,0003,700
Total time deposits$16,087,0005,119
Total time and savings deposits$45,071,0005,082
Noninterest-bearing deposits$23,340,0003,443
Interest-bearing deposits$37,371,0005,331
Retail deposits$58,111,0004,943
Estimated insured deposits$52,982,0004,973
IRAs and Keogh plan accounts$1,385,0005,297
Brokered deposits$1,604,0002,160
Fully insured brokered deposits$869,0002,127
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,104,0005,020
Deposits held in domestic offices$62,104,0005,020
Individuals, partnerships, and corporations$57,654,0004,896
U.S. Government$01,296
States and political subdivisions in the U.S.$3,857,0004,306
Commercial banks and other depository institutions in U.S.$593,0001,803
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,067,0004,503
Demand deposits$17,116,0004,016
Nontransaction accounts$37,037,0005,049
Money market deposit accounts (MMDAs)$8,165,0004,444
Other savings deposits (excluding MMDAs)$12,444,0003,593
Total time deposits$16,427,0005,153
Total time and savings deposits$44,988,0005,112
Noninterest-bearing deposits$25,067,0003,382
Interest-bearing deposits$37,037,0005,377
Retail deposits$59,507,0004,951
Estimated insured deposits$52,902,0005,005
IRAs and Keogh plan accounts$1,271,0005,415
Brokered deposits$2,607,0001,965
Fully insured brokered deposits$1,119,0002,082
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,209,0005,232
Deposits held in domestic offices$55,209,0005,232
Individuals, partnerships, and corporations$52,726,0005,083
U.S. Government$01,197
States and political subdivisions in the U.S.$1,890,0004,930
Commercial banks and other depository institutions in U.S.$593,0001,850
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,258,0004,828
Demand deposits$13,002,0004,533
Nontransaction accounts$34,951,0005,205
Money market deposit accounts (MMDAs)$7,966,0004,520
Other savings deposits (excluding MMDAs)$9,919,0004,028
Total time deposits$17,066,0005,195
Total time and savings deposits$42,207,0005,261
Noninterest-bearing deposits$20,258,0003,755
Interest-bearing deposits$34,951,0005,512
Retail deposits$52,138,0005,206
Estimated insured deposits$50,527,0005,128
IRAs and Keogh plan accounts$1,289,0005,479
Brokered deposits$2,650,0001,973
Fully insured brokered deposits$1,369,0002,031
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,108,0005,273
Deposits held in domestic offices$56,108,0005,273
Individuals, partnerships, and corporations$53,009,0005,130
U.S. Government$01,235
States and political subdivisions in the U.S.$2,158,0004,883
Commercial banks and other depository institutions in U.S.$941,0001,686
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,126,0004,885
Demand deposits$12,766,0004,583
Nontransaction accounts$35,982,0005,222
Money market deposit accounts (MMDAs)$8,168,0004,542
Other savings deposits (excluding MMDAs)$10,110,0004,018
Total time deposits$17,705,0005,206
Total time and savings deposits$43,342,0005,283
Noninterest-bearing deposits$20,126,0003,773
Interest-bearing deposits$35,982,0005,539
Retail deposits$53,049,0005,244
Estimated insured deposits$51,610,0005,153
IRAs and Keogh plan accounts$1,278,0005,552
Brokered deposits$2,738,0001,930
Fully insured brokered deposits$1,368,0002,008
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,092,0005,335
Deposits held in domestic offices$56,092,0005,335
Individuals, partnerships, and corporations$52,406,0005,215
U.S. Government$01,228
States and political subdivisions in the U.S.$2,496,0004,795
Commercial banks and other depository institutions in U.S.$1,190,0001,581
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,502,0004,929
Demand deposits$13,721,0004,475
Nontransaction accounts$35,590,0005,306
Money market deposit accounts (MMDAs)$8,057,0004,610
Other savings deposits (excluding MMDAs)$9,560,0004,123
Total time deposits$17,973,0005,247
Total time and savings deposits$42,371,0005,389
Noninterest-bearing deposits$20,502,0003,776
Interest-bearing deposits$35,590,0005,616
Retail deposits$53,075,0005,305
Estimated insured deposits$50,394,0005,264
IRAs and Keogh plan accounts$1,133,0005,698
Brokered deposits$2,917,0001,891
Fully insured brokered deposits$1,617,0001,936
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,912,0005,371
Deposits held in domestic offices$56,912,0005,371
Individuals, partnerships, and corporations$51,617,0005,293
U.S. Government$01,345
States and political subdivisions in the U.S.$4,105,0004,345
Commercial banks and other depository institutions in U.S.$1,190,0001,598
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,082,0004,899
Demand deposits$14,579,0004,411
Nontransaction accounts$35,830,0005,350
Money market deposit accounts (MMDAs)$7,413,0004,740
Other savings deposits (excluding MMDAs)$10,116,0003,984
Total time deposits$18,301,0005,317
Total time and savings deposits$42,333,0005,445
Noninterest-bearing deposits$21,082,0003,729
Interest-bearing deposits$35,830,0005,670
Retail deposits$53,630,0005,348
Estimated insured deposits$49,723,0005,342
IRAs and Keogh plan accounts$1,296,0005,677
Brokered deposits$2,886,0001,899
Fully insured brokered deposits$1,617,0001,951
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,377,0005,581
Deposits held in domestic offices$51,377,0005,581
Individuals, partnerships, and corporations$48,366,0005,464
U.S. Government$01,257
States and political subdivisions in the U.S.$1,821,0005,095
Commercial banks and other depository institutions in U.S.$1,190,0001,636
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,704,0005,282
Demand deposits$10,381,0004,997
Nontransaction accounts$34,673,0005,478
Money market deposit accounts (MMDAs)$7,241,0004,826
Other savings deposits (excluding MMDAs)$8,345,0004,372
Total time deposits$19,086,0005,337
Total time and savings deposits$40,996,0005,552
Noninterest-bearing deposits$16,704,0004,163
Interest-bearing deposits$34,673,0005,773
Retail deposits$48,112,0005,557
Estimated insured deposits$48,172,0005,443
IRAs and Keogh plan accounts$1,537,0005,617
Brokered deposits$1,617,0002,134
Fully insured brokered deposits$1,617,0001,966
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$50,687,0005,661
Deposits held in domestic offices$50,687,0005,661
Individuals, partnerships, and corporations$47,070,0005,550
U.S. Government$01,331
States and political subdivisions in the U.S.$1,937,0005,109
Commercial banks and other depository institutions in U.S.$1,680,0001,468
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,279,0005,488
Demand deposits$9,170,0005,264
Nontransaction accounts$35,408,0005,517
Money market deposit accounts (MMDAs)$6,801,0004,937
Other savings deposits (excluding MMDAs)$7,902,0004,501
Total time deposits$20,704,0005,273
Total time and savings deposits$41,517,0005,600
Noninterest-bearing deposits$15,279,0004,372
Interest-bearing deposits$35,408,0005,821
Retail deposits$46,954,0005,662
Estimated insured deposits$48,599,0005,498
IRAs and Keogh plan accounts$1,545,0005,683
Brokered deposits$2,107,0002,000
Fully insured brokered deposits$2,107,0001,857
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$47,945,0005,807
Deposits held in domestic offices$47,945,0005,807
Individuals, partnerships, and corporations$43,640,0005,721
U.S. Government$01,317
States and political subdivisions in the U.S.$2,625,0004,880
Commercial banks and other depository institutions in U.S.$1,680,0001,455
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,533,0005,723
Demand deposits$7,450,0005,625
Nontransaction accounts$34,412,0005,624
Money market deposit accounts (MMDAs)$6,390,0005,079
Other savings deposits (excluding MMDAs)$7,455,0004,625
Total time deposits$20,568,0005,356
Total time and savings deposits$40,495,0005,705
Noninterest-bearing deposits$13,533,0004,655
Interest-bearing deposits$34,412,0005,930
Retail deposits$43,465,0005,824
Estimated insured deposits$45,958,0005,663
IRAs and Keogh plan accounts$1,535,0005,748
Brokered deposits$2,632,0001,912
Fully insured brokered deposits$2,332,0001,817
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,411,0005,769
Deposits held in domestic offices$50,411,0005,769
Individuals, partnerships, and corporations$43,762,0005,761
U.S. Government$01,474
States and political subdivisions in the U.S.$4,970,0004,154
Commercial banks and other depository institutions in U.S.$1,680,0001,473
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,916,0005,585
Demand deposits$8,819,0005,385
Nontransaction accounts$35,496,0005,608
Money market deposit accounts (MMDAs)$6,145,0005,109
Other savings deposits (excluding MMDAs)$8,219,0004,378
Total time deposits$21,131,0005,380
Total time and savings deposits$41,593,0005,696
Noninterest-bearing deposits$14,916,0004,466
Interest-bearing deposits$35,495,0005,916
Retail deposits$45,637,0005,803
Estimated insured deposits$47,067,0005,644
IRAs and Keogh plan accounts$1,554,0005,809
Brokered deposits$2,932,0001,838
Fully insured brokered deposits$2,332,0001,789
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,974,0005,869
Deposits held in domestic offices$48,974,0005,868
Individuals, partnerships, and corporations$44,355,0005,805
U.S. Government$01,406
States and political subdivisions in the U.S.$2,939,0004,795
Commercial banks and other depository institutions in U.S.$1,680,0001,457
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,851,0005,710
Demand deposits$8,246,0005,492
Nontransaction accounts$35,123,0005,689
Money market deposit accounts (MMDAs)$6,354,0005,146
Other savings deposits (excluding MMDAs)$7,476,0004,600
Total time deposits$21,293,0005,434
Total time and savings deposits$40,728,0005,786
Noninterest-bearing deposits$13,851,0004,589
Interest-bearing deposits$35,123,0006,000
Retail deposits$43,805,0005,917
Estimated insured deposits$45,895,0005,747
IRAs and Keogh plan accounts$1,717,0005,776
Brokered deposits$3,082,0001,817
Fully insured brokered deposits$2,482,0001,767
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,726,0006,041
Deposits held in domestic offices$44,726,0006,041
Individuals, partnerships, and corporations$40,301,0005,978
U.S. Government$01,377
States and political subdivisions in the U.S.$2,994,0004,803
Commercial banks and other depository institutions in U.S.$1,431,0001,561
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,784
Demand deposits$8,266,0005,491
Nontransaction accounts$31,311,0005,924
Money market deposit accounts (MMDAs)$6,189,0005,214
Other savings deposits (excluding MMDAs)$5,968,0005,017
Total time deposits$19,154,0005,684
Total time and savings deposits$36,460,0006,005
Noninterest-bearing deposits$7,771,0005,662
Interest-bearing deposits$36,955,0005,985
Retail deposits$39,565,0006,091
Estimated insured deposits$42,326,0005,932
IRAs and Keogh plan accounts$1,742,0005,806
Brokered deposits$3,157,0001,827
Fully insured brokered deposits$2,232,0001,825
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,915,0006,138
Deposits held in domestic offices$43,915,0006,138
Individuals, partnerships, and corporations$38,797,0006,120
U.S. Government$01,424
States and political subdivisions in the U.S.$3,195,0004,736
Commercial banks and other depository institutions in U.S.$1,923,0001,423
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,821,0006,057
Demand deposits$6,947,0005,847
Nontransaction accounts$32,094,0005,939
Money market deposit accounts (MMDAs)$5,928,0005,328
Other savings deposits (excluding MMDAs)$6,384,0004,911
Total time deposits$19,782,0005,699
Total time and savings deposits$36,968,0006,051
Noninterest-bearing deposits$11,821,0004,967
Interest-bearing deposits$32,094,0006,238
Retail deposits$38,763,0006,208
Estimated insured deposits$41,900,0006,011
IRAs and Keogh plan accounts$1,965,0005,693
Brokered deposits$3,150,0001,841
Fully insured brokered deposits$2,225,0001,850
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,768,0006,089
Deposits held in domestic offices$46,768,0006,088
Individuals, partnerships, and corporations$40,406,0006,100
U.S. Government$01,583
States and political subdivisions in the U.S.$4,439,0004,337
Commercial banks and other depository institutions in U.S.$1,923,0001,453
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,382,0005,790
Demand deposits$8,959,0005,493
Nontransaction accounts$32,386,0005,954
Money market deposit accounts (MMDAs)$5,333,0005,417
Other savings deposits (excluding MMDAs)$6,389,0004,812
Total time deposits$20,665,0005,674
Total time and savings deposits$37,809,0006,041
Noninterest-bearing deposits$14,382,0004,592
Interest-bearing deposits$32,386,0006,254
Retail deposits$40,895,0006,161
Estimated insured deposits$44,204,0005,993
IRAs and Keogh plan accounts$2,004,0005,726
Brokered deposits$2,850,0001,918
Fully insured brokered deposits$2,225,0001,870
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,300,0006,251
Deposits held in domestic offices$43,300,0006,251
Individuals, partnerships, and corporations$38,021,0006,231
U.S. Government$01,457
States and political subdivisions in the U.S.$3,356,0004,703
Commercial banks and other depository institutions in U.S.$1,923,0001,465
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0006,195
Demand deposits$6,169,0006,034
Nontransaction accounts$32,405,0006,051
Money market deposit accounts (MMDAs)$5,828,0005,370
Other savings deposits (excluding MMDAs)$5,506,0005,092
Total time deposits$21,072,0005,742
Total time and savings deposits$37,131,0006,145
Noninterest-bearing deposits$5,719,0006,176
Interest-bearing deposits$37,581,0006,119
Retail deposits$37,457,0006,334
Estimated insured deposits$41,527,0006,152
IRAs and Keogh plan accounts$2,092,0005,760
Brokered deposits$3,150,0001,914
Fully insured brokered deposits$2,225,0001,938
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,973,0006,342
Deposits held in domestic offices$41,973,0006,341
Individuals, partnerships, and corporations$40,346,0006,179
U.S. Government$01,535
States and political subdivisions in the U.S.$443,0006,063
Commercial banks and other depository institutions in U.S.$1,184,0001,737
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,017,0006,319
Demand deposits$5,640,0006,148
Nontransaction accounts$31,956,0006,113
Money market deposit accounts (MMDAs)$5,566,0005,466
Other savings deposits (excluding MMDAs)$5,466,0005,121
Total time deposits$20,925,0005,829
Total time and savings deposits$36,333,0006,216
Noninterest-bearing deposits$5,176,0006,309
Interest-bearing deposits$36,797,0006,197
Retail deposits$37,485,0006,378
Estimated insured deposits$40,432,0006,234
IRAs and Keogh plan accounts$2,650,0005,435
Brokered deposits$2,059,0002,154
Fully insured brokered deposits$1,434,0002,142
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,187,0006,387
Deposits held in domestic offices$42,187,0006,386
Individuals, partnerships, and corporations$40,617,0006,238
U.S. Government$01,579
States and political subdivisions in the U.S.$624,0005,993
Commercial banks and other depository institutions in U.S.$946,0001,886
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,919,0006,404
Demand deposits$5,715,0006,200
Nontransaction accounts$32,268,0006,156
Money market deposit accounts (MMDAs)$6,140,0005,379
Other savings deposits (excluding MMDAs)$5,055,0005,257
Total time deposits$21,073,0005,897
Total time and savings deposits$36,472,0006,266
Noninterest-bearing deposits$5,163,0006,360
Interest-bearing deposits$37,024,0006,244
Retail deposits$37,392,0006,432
Estimated insured deposits$40,710,0006,295
IRAs and Keogh plan accounts$2,629,0005,488
Brokered deposits$2,163,0002,199
Fully insured brokered deposits$1,285,0002,248
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,925,0006,374
Deposits held in domestic offices$42,925,0006,372
Individuals, partnerships, and corporations$39,910,0006,255
U.S. Government$01,780
States and political subdivisions in the U.S.$2,068,0005,065
Commercial banks and other depository institutions in U.S.$946,0001,756
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,038,0006,214
Demand deposits$6,842,0005,879
Nontransaction accounts$31,886,0006,180
Money market deposit accounts (MMDAs)$5,982,0005,398
Other savings deposits (excluding MMDAs)$4,912,0005,195
Total time deposits$20,993,0005,962
Total time and savings deposits$36,082,0006,271
Noninterest-bearing deposits$5,874,0006,175
Interest-bearing deposits$37,051,0006,237
Retail deposits$38,303,0006,397
Estimated insured deposits$40,928,0006,285
IRAs and Keogh plan accounts$2,581,0005,550
Brokered deposits$2,160,0002,263
Fully insured brokered deposits$1,535,0002,251
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,164,0006,438
Deposits held in domestic offices$42,164,0006,437
Individuals, partnerships, and corporations$39,778,0006,295
U.S. Government$01,652
States and political subdivisions in the U.S.$1,439,0005,323
Commercial banks and other depository institutions in U.S.$947,0001,791
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,303,0006,293
Demand deposits$5,783,0006,103
Nontransaction accounts$31,861,0006,245
Money market deposit accounts (MMDAs)$4,462,0005,779
Other savings deposits (excluding MMDAs)$5,094,0005,151
Total time deposits$22,305,0005,921
Total time and savings deposits$36,381,0006,312
Noninterest-bearing deposits$5,783,0006,175
Interest-bearing deposits$36,381,0006,319
Retail deposits$36,609,0006,507
Estimated insured deposits$40,713,0006,335
IRAs and Keogh plan accounts$2,651,0005,554
Brokered deposits$3,161,0002,151
Fully insured brokered deposits$1,536,0002,332
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,278,0006,466
Deposits held in domestic offices$42,278,0006,464
Individuals, partnerships, and corporations$38,634,0006,388
U.S. Government$01,633
States and political subdivisions in the U.S.$2,359,0004,965
Commercial banks and other depository institutions in U.S.$1,285,0001,657
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,348
Demand deposits$4,187,0006,518
Nontransaction accounts$32,208,0006,291
Money market deposit accounts (MMDAs)$4,991,0005,703
Other savings deposits (excluding MMDAs)$5,188,0005,129
Total time deposits$22,029,0006,002
Total time and savings deposits$38,091,0006,308
Noninterest-bearing deposits$4,187,0006,567
Interest-bearing deposits$38,091,0006,293
Retail deposits$36,935,0006,540
Estimated insured deposits$40,102,0006,394
IRAs and Keogh plan accounts$2,667,0005,572
Brokered deposits$3,886,0002,126
Fully insured brokered deposits$1,535,0002,417
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,851,0006,540
Deposits held in domestic offices$41,851,0006,538
Individuals, partnerships, and corporations$39,166,0006,421
U.S. Government$01,643
States and political subdivisions in the U.S.$1,400,0005,424
Commercial banks and other depository institutions in U.S.$1,285,0001,655
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,884,0006,582
Demand deposits$4,296,0006,524
Nontransaction accounts$32,967,0006,313
Money market deposit accounts (MMDAs)$4,704,0005,791
Other savings deposits (excluding MMDAs)$5,080,0005,187
Total time deposits$23,185,0005,983
Total time and savings deposits$37,555,0006,390
Noninterest-bearing deposits$4,296,0006,580
Interest-bearing deposits$37,555,0006,385
Retail deposits$34,863,0006,682
Estimated insured deposits$40,126,0006,456
IRAs and Keogh plan accounts$2,675,0005,611
Brokered deposits$3,387,0002,258
Fully insured brokered deposits$2,537,0002,248
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,979,0006,486
Deposits held in domestic offices$43,979,0006,484
Individuals, partnerships, and corporations$40,097,0006,409
U.S. Government$02,902
States and political subdivisions in the U.S.$2,598,0004,897
Commercial banks and other depository institutions in U.S.$1,284,0001,677
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,368,0006,350
Demand deposits$6,094,0006,039
Nontransaction accounts$33,611,0006,308
Money market deposit accounts (MMDAs)$5,428,0005,610
Other savings deposits (excluding MMDAs)$4,874,0005,152
Total time deposits$23,309,0006,065
Total time and savings deposits$37,885,0006,409
Noninterest-bearing deposits$6,094,0006,116
Interest-bearing deposits$37,885,0006,403
Retail deposits$38,265,0006,558
Estimated insured deposits$40,870,0006,428
IRAs and Keogh plan accounts$2,489,0005,755
Brokered deposits$2,237,0002,585
Fully insured brokered deposits$1,534,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,348,0006,642
Deposits held in domestic offices$41,348,0006,641
Individuals, partnerships, and corporations$36,452,0006,623
U.S. Government$03,279
States and political subdivisions in the U.S.$3,620,0004,526
Commercial banks and other depository institutions in U.S.$1,276,0001,664
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,374,0006,510
Demand deposits$4,095,0006,613
Nontransaction accounts$31,974,0006,485
Money market deposit accounts (MMDAs)$4,429,0005,906
Other savings deposits (excluding MMDAs)$4,523,0005,307
Total time deposits$23,022,0006,194
Total time and savings deposits$37,253,0006,507
Noninterest-bearing deposits$4,095,0006,667
Interest-bearing deposits$37,253,0006,506
Retail deposits$35,654,0006,720
Estimated insured deposits$38,773,0006,554
IRAs and Keogh plan accounts$2,460,0005,842
Brokered deposits$2,525,0002,582
Fully insured brokered deposits$1,535,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,853,0006,785
Deposits held in domestic offices$38,853,0006,785
Individuals, partnerships, and corporations$34,708,0006,732
U.S. Government$03,428
States and political subdivisions in the U.S.$2,766,0004,899
Commercial banks and other depository institutions in U.S.$1,379,0001,641
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,077,0006,571
Demand deposits$3,610,0006,780
Nontransaction accounts$29,776,0006,638
Money market deposit accounts (MMDAs)$4,138,0006,006
Other savings deposits (excluding MMDAs)$4,409,0005,371
Total time deposits$21,228,0006,410
Total time and savings deposits$35,243,0006,631
Noninterest-bearing deposits$3,610,0006,831
Interest-bearing deposits$35,243,0006,625
Retail deposits$33,864,0006,839
Estimated insured deposits$36,713,0006,681
IRAs and Keogh plan accounts$2,478,0005,854
Brokered deposits$3,144,0002,559
Fully insured brokered deposits$1,534,0002,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,235,0006,918
Deposits held in domestic offices$37,235,0006,916
Individuals, partnerships, and corporations$35,405,0006,791
U.S. Government$03,500
States and political subdivisions in the U.S.$1,830,0005,408
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$9,429,0006,594
Demand deposits$3,606,0006,883
Nontransaction accounts$27,806,0006,815
Money market deposit accounts (MMDAs)$4,169,0006,041
Other savings deposits (excluding MMDAs)$4,131,0005,524
Total time deposits$19,506,0006,647
Total time and savings deposits$33,629,0006,766
Noninterest-bearing deposits$3,606,0006,929
Interest-bearing deposits$33,629,0006,766
Retail deposits$33,357,0006,941
Estimated insured deposits$35,055,0006,835
IRAs and Keogh plan accounts$2,279,0006,040
Brokered deposits$2,036,0002,901
Fully insured brokered deposits$396,0003,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,416,0006,989
Deposits held in domestic offices$36,416,0006,989
Individuals, partnerships, and corporations$34,000,0006,888
U.S. Government$03,705
States and political subdivisions in the U.S.$2,416,0005,135
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$10,346,0006,482
Demand deposits$4,288,0006,735
Nontransaction accounts$26,070,0006,945
Money market deposit accounts (MMDAs)$4,571,0005,905
Other savings deposits (excluding MMDAs)$4,295,0005,363
Total time deposits$17,204,0006,878
Total time and savings deposits$32,128,0006,873
Noninterest-bearing deposits$4,288,0006,789
Interest-bearing deposits$32,128,0006,876
Retail deposits$28,419,0006,998
Estimated insured deposits$31,799,0007,027
IRAs and Keogh plan accounts$1,791,0006,399
Brokered deposits$2,204,0002,919
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$24,590,0007,537
Deposits held in domestic offices$24,590,0007,537
Individuals, partnerships, and corporations$22,463,0007,494
U.S. Government$03,620
States and political subdivisions in the U.S.$1,782,0005,447
Commercial banks and other depository institutions in U.S.$345,0002,483
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,976,0007,751
Demand deposits$2,317,0007,390
Nontransaction accounts$21,614,0007,256
Money market deposit accounts (MMDAs)$3,533,0006,277
Other savings deposits (excluding MMDAs)$2,071,0006,571
Total time deposits$16,010,0007,047
Total time and savings deposits$22,273,0007,432
Noninterest-bearing deposits$2,317,0007,427
Interest-bearing deposits$22,273,0007,427
Retail deposits$15,723,0007,735
Estimated insured deposits$22,635,0007,512
IRAs and Keogh plan accounts$1,133,0006,948
Brokered deposits$3,611,0002,783
Fully insured brokered deposits$396,0003,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,248,0007,704
Deposits held in domestic offices$22,248,0007,703
Individuals, partnerships, and corporations$19,649,0007,683
U.S. Government$03,557
States and political subdivisions in the U.S.$2,599,0005,084
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$2,805,0007,861
Demand deposits$2,138,0007,532
Nontransaction accounts$19,443,0007,447
Money market deposit accounts (MMDAs)$4,083,0006,108
Other savings deposits (excluding MMDAs)$2,097,0006,592
Total time deposits$13,263,0007,318
Total time and savings deposits$20,110,0007,597
Noninterest-bearing deposits$2,138,0007,570
Interest-bearing deposits$20,110,0007,596
Retail deposits$16,062,0007,786
Estimated insured deposits$17,544,0007,695
IRAs and Keogh plan accounts$1,068,0007,016
Brokered deposits$2,714,0002,979
Fully insured brokered deposits$396,0003,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,807,0007,799
Deposits held in domestic offices$20,807,0007,799
Individuals, partnerships, and corporations$19,607,0007,723
U.S. Government$03,628
States and political subdivisions in the U.S.$1,200,0005,871
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$2,620,0007,913
Demand deposits$2,263,0007,528
Nontransaction accounts$18,187,0007,548
Money market deposit accounts (MMDAs)$3,746,0006,241
Other savings deposits (excluding MMDAs)$2,007,0006,647
Total time deposits$12,434,0007,434
Total time and savings deposits$18,544,0007,706
Noninterest-bearing deposits$2,263,0007,575
Interest-bearing deposits$18,544,0007,697
Retail deposits$15,010,0007,886
Estimated insured deposits$17,121,0007,762
IRAs and Keogh plan accounts$970,0007,089
Brokered deposits$1,480,0003,321
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$19,444,0007,875
Deposits held in domestic offices$19,444,0007,875
Individuals, partnerships, and corporations$19,095,0007,781
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$347,0006,437
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$3,179,0007,881
Demand deposits$2,266,0007,582
Nontransaction accounts$16,265,0007,674
Money market deposit accounts (MMDAs)$3,046,0006,469
Other savings deposits (excluding MMDAs)$1,866,0006,685
Total time deposits$11,353,0007,557
Total time and savings deposits$17,178,0007,798
Noninterest-bearing deposits$2,266,0007,621
Interest-bearing deposits$17,178,0007,786
Retail deposits$14,604,0007,929
Estimated insured deposits$15,637,0007,847
IRAs and Keogh plan accounts$972,0007,072
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,230,0007,950
Deposits held in domestic offices$18,230,0007,950
Individuals, partnerships, and corporations$17,324,0007,889
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$899,0006,071
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$2,707,0007,988
Demand deposits$2,382,0007,547
Nontransaction accounts$15,523,0007,764
Money market deposit accounts (MMDAs)$2,509,0006,719
Other savings deposits (excluding MMDAs)$1,820,0006,772
Total time deposits$11,194,0007,622
Total time and savings deposits$15,848,0007,897
Noninterest-bearing deposits$2,382,0007,593
Interest-bearing deposits$15,848,0007,889
Retail deposits$13,686,0008,017
Estimated insured deposits$16,461,0007,848
IRAs and Keogh plan accounts$829,0007,210
Brokered deposits$396,0003,404
Fully insured brokered deposits$396,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,293,0008,036
Deposits held in domestic offices$17,293,0008,034
Individuals, partnerships, and corporations$16,976,0007,955
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$308,0006,434
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$2,401,0008,096
Demand deposits$2,009,0007,748
Nontransaction accounts$14,892,0007,848
Money market deposit accounts (MMDAs)$2,158,0006,899
Other savings deposits (excluding MMDAs)$1,828,0006,824
Total time deposits$10,906,0007,675
Total time and savings deposits$15,284,0007,958
Noninterest-bearing deposits$2,009,0007,790
Interest-bearing deposits$15,284,0007,952
Retail deposits$12,792,0008,100
Estimated insured deposits$15,587,0007,923
IRAs and Keogh plan accounts$825,0007,218
Brokered deposits$396,0003,187
Fully insured brokered deposits$396,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$14,503,0008,182
Deposits held in domestic offices$14,503,0008,181
Individuals, partnerships, and corporations$14,123,0008,104
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$374,0006,425
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$2,197,0008,132
Demand deposits$1,768,0007,838
Nontransaction accounts$12,306,0008,010
Money market deposit accounts (MMDAs)$1,580,0007,203
Other savings deposits (excluding MMDAs)$1,836,0006,814
Total time deposits$8,890,0007,888
Total time and savings deposits$12,735,0008,102
Noninterest-bearing deposits$1,768,0007,880
Interest-bearing deposits$12,735,0008,099
Retail deposits$12,058,0008,156
Estimated insured deposits$13,397,0008,063
IRAs and Keogh plan accounts$813,0007,236
Brokered deposits$495,0003,117
Fully insured brokered deposits$495,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,660,0008,170
Deposits held in domestic offices$14,660,0008,169
Individuals, partnerships, and corporations$13,924,0008,114
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$725,0006,221
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$2,764,0008,070
Demand deposits$2,297,0007,679
Nontransaction accounts$11,896,0008,039
Money market deposit accounts (MMDAs)$1,402,0007,244
Other savings deposits (excluding MMDAs)$1,669,0006,914
Total time deposits$8,825,0007,890
Total time and savings deposits$12,363,0008,121
Noninterest-bearing deposits$2,297,0007,717
Interest-bearing deposits$12,363,0008,116
Retail deposits$12,126,0008,150
Estimated insured deposits$13,251,0008,064
IRAs and Keogh plan accounts$757,0007,304
Brokered deposits$495,0003,094
Fully insured brokered deposits$495,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,644,0008,230
Deposits held in domestic offices$13,644,0008,229
Individuals, partnerships, and corporations$13,376,0008,149
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$263,0006,527
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$2,093,0008,184
Demand deposits$1,734,0007,862
Nontransaction accounts$11,551,0008,083
Money market deposit accounts (MMDAs)$1,395,0007,274
Other savings deposits (excluding MMDAs)$1,700,0006,968
Total time deposits$8,456,0007,947
Total time and savings deposits$11,910,0008,171
Noninterest-bearing deposits$1,734,0007,909
Interest-bearing deposits$11,910,0008,161
Retail deposits$11,165,0008,222
Estimated insured deposits$12,773,0008,123
IRAs and Keogh plan accounts$678,0007,418
Brokered deposits$495,0003,098
Fully insured brokered deposits$495,0002,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,338,0008,292
Deposits held in domestic offices$13,338,0008,290
Individuals, partnerships, and corporations$13,006,0008,217
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$327,0006,517
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$2,007,0008,258
Demand deposits$1,590,0007,976
Nontransaction accounts$11,331,0008,142
Money market deposit accounts (MMDAs)$1,065,0007,481
Other savings deposits (excluding MMDAs)$1,891,0006,931
Total time deposits$8,375,0007,993
Total time and savings deposits$11,748,0008,229
Noninterest-bearing deposits$1,590,0008,027
Interest-bearing deposits$11,748,0008,218
Retail deposits$10,977,0008,289
Estimated insured deposits$12,722,0008,168
IRAs and Keogh plan accounts$669,0007,498
Brokered deposits$495,0003,095
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,304,0008,335
Deposits held in domestic offices$13,304,0008,333
Individuals, partnerships, and corporations$13,049,0008,250
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$251,0006,630
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$2,063,0008,283
Demand deposits$1,677,0007,972
Nontransaction accounts$11,241,0008,183
Money market deposit accounts (MMDAs)$1,188,0007,479
Other savings deposits (excluding MMDAs)$1,669,0007,134
Total time deposits$8,384,0008,009
Total time and savings deposits$11,627,0008,282
Noninterest-bearing deposits$1,677,0008,018
Interest-bearing deposits$11,627,0008,274
Retail deposits$11,098,0008,318
Estimated insured deposits$12,694,0008,194
IRAs and Keogh plan accounts$662,0007,508
Brokered deposits$594,0003,045
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,423,0008,351
Deposits held in domestic offices$13,423,0008,348
Individuals, partnerships, and corporations$12,527,0008,300
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$890,0006,188
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$2,567,0008,231
Demand deposits$2,203,0007,817
Nontransaction accounts$10,856,0008,217
Money market deposit accounts (MMDAs)$1,263,0007,402
Other savings deposits (excluding MMDAs)$1,685,0007,159
Total time deposits$7,908,0008,065
Total time and savings deposits$11,220,0008,317
Noninterest-bearing deposits$2,203,0007,863
Interest-bearing deposits$11,220,0008,309
Retail deposits$11,520,0008,306
Estimated insured deposits$12,492,0008,229
IRAs and Keogh plan accounts$669,0007,530
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,283,0008,439
Deposits held in domestic offices$12,283,0008,437
Individuals, partnerships, and corporations$12,050,0008,358
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$227,0006,718
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,865,0008,380
Demand deposits$1,433,0008,128
Nontransaction accounts$10,418,0008,296
Money market deposit accounts (MMDAs)$866,0007,704
Other savings deposits (excluding MMDAs)$1,748,0007,199
Total time deposits$7,804,0008,110
Total time and savings deposits$10,850,0008,378
Noninterest-bearing deposits$1,433,0008,166
Interest-bearing deposits$10,850,0008,363
Retail deposits$10,544,0008,395
Estimated insured deposits$11,922,0008,306
IRAs and Keogh plan accounts$672,0007,562
Brokered deposits$594,0003,021
Fully insured brokered deposits$594,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,604,0008,465
Deposits held in domestic offices$12,604,0008,463
Individuals, partnerships, and corporations$12,289,0008,382
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$303,0006,690
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$2,066,0008,413
Demand deposits$1,654,0008,078
Nontransaction accounts$10,538,0008,316
Money market deposit accounts (MMDAs)$909,0007,733
Other savings deposits (excluding MMDAs)$1,689,0007,349
Total time deposits$7,940,0008,096
Total time and savings deposits$10,950,0008,412
Noninterest-bearing deposits$1,654,0008,111
Interest-bearing deposits$10,950,0008,402
Retail deposits$10,980,0008,416
Estimated insured deposits$10,982,0008,381
IRAs and Keogh plan accounts$674,0007,579
Brokered deposits$594,0002,877
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,299,0008,492
Deposits held in domestic offices$12,299,0008,490
Individuals, partnerships, and corporations$11,768,0008,428
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$527,0006,547
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$1,956,0008,438
Demand deposits$1,469,0008,180
Nontransaction accounts$10,343,0008,322
Money market deposit accounts (MMDAs)$1,021,0007,689
Other savings deposits (excluding MMDAs)$1,656,0007,444
Total time deposits$7,666,0008,124
Total time and savings deposits$10,830,0008,424
Noninterest-bearing deposits$1,469,0008,210
Interest-bearing deposits$10,830,0008,419
Retail deposits$10,885,0008,445
Estimated insured deposits$11,777,0008,365
IRAs and Keogh plan accounts$678,0007,575
Brokered deposits$693,0002,667
Fully insured brokered deposits$693,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,430,0008,521
Deposits held in domestic offices$12,430,0008,519
Individuals, partnerships, and corporations$11,638,0008,481
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$782,0006,396
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$2,192,0008,458
Demand deposits$1,856,0008,103
Nontransaction accounts$10,238,0008,367
Money market deposit accounts (MMDAs)$1,284,0007,544
Other savings deposits (excluding MMDAs)$1,597,0007,493
Total time deposits$7,357,0008,177
Total time and savings deposits$10,574,0008,479
Noninterest-bearing deposits$1,856,0008,144
Interest-bearing deposits$10,574,0008,469
Retail deposits$11,170,0008,462
Estimated insured deposits$10,886,0008,449
IRAs and Keogh plan accounts$576,0007,734
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,225,0008,560
Deposits held in domestic offices$12,225,0008,557
Individuals, partnerships, and corporations$11,971,0008,471
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$251,0006,845
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$1,931,0008,527
Demand deposits$1,535,0008,205
Nontransaction accounts$10,294,0008,396
Money market deposit accounts (MMDAs)$1,137,0007,654
Other savings deposits (excluding MMDAs)$1,770,0007,450
Total time deposits$7,387,0008,219
Total time and savings deposits$10,690,0008,493
Noninterest-bearing deposits$1,535,0008,238
Interest-bearing deposits$10,690,0008,483
Retail deposits$10,972,0008,508
Estimated insured deposits$11,116,0008,485
IRAs and Keogh plan accounts$586,0007,778
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,296,0008,562
Deposits held in domestic offices$12,296,0008,560
Individuals, partnerships, and corporations$12,032,0008,482
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$256,0006,847
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$1,619,0008,583
Demand deposits$1,310,0008,308
Nontransaction accounts$10,677,0008,371
Money market deposit accounts (MMDAs)$1,420,0007,506
Other savings deposits (excluding MMDAs)$1,902,0007,404
Total time deposits$7,355,0008,221
Total time and savings deposits$10,986,0008,485
Noninterest-bearing deposits$1,310,0008,329
Interest-bearing deposits$10,986,0008,486
Retail deposits$11,176,0008,515
Estimated insured deposits$11,125,0008,497
IRAs and Keogh plan accounts$578,0007,786
Brokered deposits$594,0002,369
Fully insured brokered deposits$594,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,769,0008,694
Deposits held in domestic offices$10,769,0008,691
Individuals, partnerships, and corporations$10,442,0008,625
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$322,0006,843
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$1,797,0008,630
Demand deposits$1,472,0008,305
Nontransaction accounts$8,972,0008,568
Money market deposit accounts (MMDAs)$2,198,0007,137
Other savings deposits (excluding MMDAs)$1,685,0007,650
Total time deposits$5,088,0008,510
Total time and savings deposits$9,297,0008,641
Noninterest-bearing deposits$1,472,0008,321
Interest-bearing deposits$9,297,0008,643
Retail deposits$9,815,0008,652
Estimated insured deposits$9,231,0008,653
IRAs and Keogh plan accounts$553,0007,895
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$10,966,0008,725
Deposits held in domestic offices$10,966,0008,723
Individuals, partnerships, and corporations$10,403,0008,672
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$557,0006,676
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$1,906,0008,651
Demand deposits$1,541,0008,325
Nontransaction accounts$9,060,0008,599
Money market deposit accounts (MMDAs)$2,152,0007,177
Other savings deposits (excluding MMDAs)$1,629,0007,692
Total time deposits$5,279,0008,523
Total time and savings deposits$9,425,0008,676
Noninterest-bearing deposits$1,541,0008,346
Interest-bearing deposits$9,425,0008,679
Retail deposits$10,115,0008,690
Estimated insured deposits$9,572,0008,675
IRAs and Keogh plan accounts$603,0007,863
Brokered deposits$396,0002,275
Fully insured brokered deposits$396,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,623,0008,749
Deposits held in domestic offices$11,623,0008,746
Individuals, partnerships, and corporations$11,366,0008,663
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$252,0006,964
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$2,145,0008,671
Demand deposits$1,744,0008,241
Nontransaction accounts$9,478,0008,612
Money market deposit accounts (MMDAs)$2,089,0007,237
Other savings deposits (excluding MMDAs)$1,626,0007,737
Total time deposits$5,763,0008,515
Total time and savings deposits$9,879,0008,704
Noninterest-bearing deposits$1,744,0008,262
Interest-bearing deposits$9,879,0008,707
Retail deposits$10,667,0008,695
Estimated insured deposits$10,107,0008,701
IRAs and Keogh plan accounts$721,0007,773
Brokered deposits$594,0002,109
Fully insured brokered deposits$594,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,322,0008,780
Deposits held in domestic offices$12,322,0008,779
Individuals, partnerships, and corporations$12,008,0008,689
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$309,0006,934
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$2,304,0008,704
Demand deposits$1,831,0008,245
Nontransaction accounts$10,018,0008,637
Money market deposit accounts (MMDAs)$2,214,0007,219
Other savings deposits (excluding MMDAs)$1,603,0007,808
Total time deposits$6,201,0008,540
Total time and savings deposits$10,491,0008,728
Noninterest-bearing deposits$1,831,0008,269
Interest-bearing deposits$10,491,0008,731
Retail deposits$11,158,0008,724
Estimated insured deposits$10,894,0008,725
IRAs and Keogh plan accounts$722,0007,877
Brokered deposits$594,0001,973
Fully insured brokered deposits$594,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,476,0008,851
Deposits held in domestic offices$11,476,0008,849
Individuals, partnerships, and corporations$11,089,0008,772
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$382,0006,907
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$1,685,0008,802
Demand deposits$1,055,0008,595
Nontransaction accounts$9,791,0008,689
Money market deposit accounts (MMDAs)$2,166,0007,261
Other savings deposits (excluding MMDAs)$1,649,0007,785
Total time deposits$5,976,0008,602
Total time and savings deposits$10,421,0008,760
Noninterest-bearing deposits$1,055,0008,612
Interest-bearing deposits$10,421,0008,764
Retail deposits$10,313,0008,796
Estimated insured deposits$10,292,0008,788
IRAs and Keogh plan accounts$713,0007,900
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$12,117,0008,861
Deposits held in domestic offices$12,117,0008,859
Individuals, partnerships, and corporations$11,307,0008,762
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$805,0006,600
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$2,120,0008,031
Demand deposits$1,701,0007,770
Nontransaction accounts$9,997,0007,838
Money market deposit accounts (MMDAs)$2,394,0006,479
Other savings deposits (excluding MMDAs)$1,661,0006,990
Total time deposits$5,942,0007,797
Total time and savings deposits$10,416,0008,765
Noninterest-bearing deposits$1,701,0008,348
Interest-bearing deposits$10,416,0008,806
Retail deposits$10,959,0008,818
Estimated insured deposits$10,418,0008,832
IRAs and Keogh plan accounts$713,0007,970
Brokered deposits$593,0001,819
Fully insured brokered deposits$593,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,469,0008,994
Deposits held in domestic offices$10,469,0008,993
Individuals, partnerships, and corporations$10,331,0008,865
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$133,0007,225
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$1,662,0008,111
Demand deposits$1,337,0007,903
Nontransaction accounts$8,807,0007,955
Money market deposit accounts (MMDAs)$1,957,0006,720
Other savings deposits (excluding MMDAs)$1,505,0007,127
Total time deposits$5,344,0007,892
Total time and savings deposits$9,132,0008,900
Noninterest-bearing deposits$1,337,0008,521
Interest-bearing deposits$9,132,0008,938
Retail deposits$9,615,0008,948
Estimated insured deposits$9,472,0008,936
IRAs and Keogh plan accounts$602,0008,158
Brokered deposits$591,0001,769
Fully insured brokered deposits$591,0001,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,803,0009,019
Deposits held in domestic offices$10,803,0009,017
Individuals, partnerships, and corporations$10,495,0008,894
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$303,0007,077
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$1,765,0008,126
Demand deposits$1,345,0007,925
Nontransaction accounts$9,038,0007,981
Money market deposit accounts (MMDAs)$2,606,0006,364
Other savings deposits (excluding MMDAs)$1,508,0007,131
Total time deposits$4,924,0007,968
Total time and savings deposits$9,458,0008,920
Noninterest-bearing deposits$1,345,0008,557
Interest-bearing deposits$9,458,0008,959
Retail deposits$10,182,0008,955
Estimated insured deposits$9,773,0008,955
IRAs and Keogh plan accounts$600,0008,205
Brokered deposits$590,0001,727
Fully insured brokered deposits$590,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,824,0009,046
Deposits held in domestic offices$10,824,0009,044
Individuals, partnerships, and corporations$10,554,0008,921
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$261,0007,162
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$1,527,0008,186
Demand deposits$1,179,0008,019
Nontransaction accounts$9,297,0007,986
Money market deposit accounts (MMDAs)$2,526,0006,404
Other savings deposits (excluding MMDAs)$1,570,0007,069
Total time deposits$5,200,0007,990
Total time and savings deposits$9,645,0008,937
Noninterest-bearing deposits$1,179,0008,667
Interest-bearing deposits$9,645,0008,984
Retail deposits$10,002,0008,984
Estimated insured deposits$9,732,0008,996
IRAs and Keogh plan accounts$590,0008,234
Brokered deposits$588,0001,691
Fully insured brokered deposits$588,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,756,0009,088
Deposits held in domestic offices$10,756,0009,088
Individuals, partnerships, and corporations$10,118,0008,977
U.S. Government$43,0001,831
States and political subdivisions in the U.S.$595,0006,846
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$1,552,0008,204
Demand deposits$1,248,0008,034
Nontransaction accounts$9,204,0008,002
Money market deposit accounts (MMDAs)$2,457,0006,392
Other savings deposits (excluding MMDAs)$1,575,0006,999
Total time deposits$5,172,0008,018
Total time and savings deposits$9,508,0008,969
Noninterest-bearing deposits$1,248,0008,679
Interest-bearing deposits$9,508,0009,022
Retail deposits$10,040,0009,028
Estimated insured deposits$9,512,0009,050
IRAs and Keogh plan accounts$577,0008,263
Brokered deposits$587,0001,645
Fully insured brokered deposits$587,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,785,0009,237
Deposits held in domestic offices$11,785,0009,236
Individuals, partnerships, and corporations$11,152,0009,115
U.S. Government$39,0001,991
States and political subdivisions in the U.S.$594,0006,972
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$1,935,0008,322
Demand deposits$1,459,0008,078
Nontransaction accounts$9,850,0008,117
Money market deposit accounts (MMDAs)$2,894,0006,100
Other savings deposits (excluding MMDAs)$1,738,0006,813
Total time deposits$5,218,0008,197
Total time and savings deposits$10,326,0009,118
Noninterest-bearing deposits$1,459,0008,683
Interest-bearing deposits$10,326,0009,173
Retail deposits$11,172,0009,143
Estimated insured deposits$11,571,0009,125
IRAs and Keogh plan accounts$549,0008,464
Brokered deposits$280,0001,563
Fully insured brokered deposits$280,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,036,0009,491
Deposits held in domestic offices$11,036,0009,491
Individuals, partnerships, and corporations$10,753,0009,316
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$273,0007,483
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$2,000,0008,505
Demand deposits$1,638,0008,154
Nontransaction accounts$9,036,0008,347
Money market deposit accounts (MMDAs)$2,357,0006,319
Other savings deposits (excluding MMDAs)$1,621,0006,967
Total time deposits$5,058,0008,403
Total time and savings deposits$9,398,0009,369
Noninterest-bearing deposits$1,638,0008,718
Interest-bearing deposits$9,398,0009,454
Retail deposits$10,413,0009,392
Estimated insured deposits$10,813,0009,378
IRAs and Keogh plan accounts$473,0008,733
Brokered deposits$392,0001,394
Fully insured brokered deposits$392,0001,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,311,0009,836
Deposits held in domestic offices$10,311,0009,836
Individuals, partnerships, and corporations$9,918,0009,693
U.S. Government$40,0001,746
States and political subdivisions in the U.S.$353,0007,627
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$1,777,0008,808
Demand deposits$1,399,0008,523
Nontransaction accounts$8,534,0008,626
Money market deposit accounts (MMDAs)$2,084,0006,720
Other savings deposits (excluding MMDAs)$1,565,0007,388
Total time deposits$4,885,0008,649
Total time and savings deposits$8,912,0009,706
Noninterest-bearing deposits$1,399,0009,135
Interest-bearing deposits$8,912,0009,777
Retail deposits$9,811,0009,739
Estimated insured deposits$10,111,0009,710
IRAs and Keogh plan accounts$488,0008,994
Brokered deposits$386,0001,221
Fully insured brokered deposits$386,0001,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,295,00010,056
Deposits held in domestic offices$10,295,00010,056
Individuals, partnerships, and corporations$9,946,0009,923
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$342,0007,809
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$1,746,0009,019
Demand deposits$1,346,0008,740
Nontransaction accounts$8,549,0008,784
Money market deposit accounts (MMDAs)$2,045,0006,782
Other savings deposits (excluding MMDAs)$1,650,0007,480
Total time deposits$4,854,0008,834
Total time and savings deposits$8,949,0009,924
Noninterest-bearing deposits$1,346,0009,374
Interest-bearing deposits$8,949,0009,995
Retail deposits$9,885,0009,964
Estimated insured deposits$10,285,0009,945
IRAs and Keogh plan accounts$473,0009,279
Brokered deposits$876,000978
Fully insured brokered deposits$876,000899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,652,00010,614
Deposits held in domestic offices$8,652,00010,614
Individuals, partnerships, and corporations$8,243,00010,480
U.S. Government$52,0002,425
States and political subdivisions in the U.S.$357,0008,152
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$1,541,0009,435
Demand deposits$1,291,0009,083
Nontransaction accounts$7,111,0009,269
Money market deposit accounts (MMDAs)$1,059,0007,928
Other savings deposits (excluding MMDAs)$1,568,0007,907
Total time deposits$4,484,0009,232
Total time and savings deposits$7,361,00010,457
Noninterest-bearing deposits$1,291,0009,748
Interest-bearing deposits$7,361,00010,537
Retail deposits$8,449,00010,532
Estimated insured deposits$8,649,00010,516
IRAs and Keogh plan accounts$466,0009,726
Brokered deposits$694,0001,038
Fully insured brokered deposits$694,000951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,617,00011,144
Deposits held in domestic offices$8,617,00011,144
Individuals, partnerships, and corporations$8,186,00010,963
U.S. Government$27,0004,875
States and political subdivisions in the U.S.$404,0008,417
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$1,503,0009,866
Demand deposits$1,187,0009,552
Nontransaction accounts$7,114,0009,668
Money market deposit accounts (MMDAs)$967,0008,388
Other savings deposits (excluding MMDAs)$1,693,0008,131
Total time deposits$4,454,0009,641
Total time and savings deposits$7,430,00010,952
Noninterest-bearing deposits$1,187,00010,239
Interest-bearing deposits$7,430,00011,068
Retail deposits$8,517,00011,043
Estimated insured deposits$8,617,00011,030
IRAs and Keogh plan accounts$484,00010,222
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$7,540,00011,749
Deposits held in domestic offices$7,540,00011,749
Individuals, partnerships, and corporations$7,214,00011,558
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$325,0008,867
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$1,308,00010,312
Demand deposits$917,00010,090
Nontransaction accounts$6,232,00010,164
Money market deposit accounts (MMDAs)$348,0009,516
Other savings deposits (excluding MMDAs)$1,597,0008,621
Total time deposits$4,287,00010,069
Total time and savings deposits$6,623,00011,524
Noninterest-bearing deposits$917,00010,880
Interest-bearing deposits$6,623,00011,650
Retail deposits$7,340,00011,687
Estimated insured deposits$7,540,00011,668
IRAs and Keogh plan accounts$478,00010,724
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$7,239,00012,387
Deposits held in domestic offices$7,239,00012,387
Individuals, partnerships, and corporations$6,817,00012,197
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$398,0009,183
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$1,432,00010,839
Demand deposits$855,00010,652
Nontransaction accounts$5,807,00010,698
Money market deposit accounts (MMDAs)$333,00010,081
Other savings deposits (excluding MMDAs)$1,719,0009,019
Total time deposits$3,755,00010,573
Total time and savings deposits$6,384,00012,165
Noninterest-bearing deposits$855,00011,462
Interest-bearing deposits$6,384,00012,282
Retail deposits$6,881,00012,341
Estimated insured deposits$7,181,00012,313
IRAs and Keogh plan accounts$452,00011,291
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$6,865,00013,091
Deposits held in domestic offices$6,865,00013,091
Individuals, partnerships, and corporations$6,397,00012,840
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$438,0009,374
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$1,255,00011,362
Demand deposits$880,00011,077
Nontransaction accounts$5,610,00011,183
Money market deposit accounts (MMDAs)$324,00010,573
Other savings deposits (excluding MMDAs)$1,392,0009,845
Total time deposits$3,894,00010,972
Total time and savings deposits$5,985,00012,780
Noninterest-bearing deposits$880,00011,897
Interest-bearing deposits$5,985,00012,991
Retail deposits$6,614,00013,041
Estimated insured deposits$6,814,00013,019
IRAs and Keogh plan accounts$434,00011,944
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$6,944,00013,677
Deposits held in domestic offices$6,944,00013,677
Individuals, partnerships, and corporations$6,471,00013,631
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$443,0009,611
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$1,416,00011,724
Demand deposits$952,00011,402
Nontransaction accounts$5,528,00011,566
Money market deposit accounts (MMDAs)$411,00010,886
Other savings deposits (excluding MMDAs)$1,266,00010,043
Total time deposits$3,851,00011,388
Total time and savings deposits$5,992,00013,593
Noninterest-bearing deposits$952,00012,441
Interest-bearing deposits$5,992,00013,586
Retail deposits$6,702,00013,621
Estimated insured deposits$6,902,00013,606
IRAs and Keogh plan accounts$425,00012,521
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA