Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$104,069,0003,650
Deposits held in domestic offices$104,069,0003,650
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$46,517,0003,327
Demand deposits$19,795,0003,650
Nontransaction accounts$57,553,0003,601
Money market deposit accounts (MMDAs)$7,405,0003,537
Other savings deposits (excluding MMDAs)$8,875,0003,658
Total time deposits$41,274,0002,982
Total time and savings deposits$84,275,0003,426
Noninterest-bearing deposits$20,011,0003,638
Interest-bearing deposits$84,058,0003,479
Retail deposits$80,222,0003,733
Estimated insured deposits$62,360,0003,877
IRAs and Keogh plan accounts$2,022,0003,506
Brokered deposits$10,224,0001,362
Fully insured brokered deposits$2,724,0001,517
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$100,105,0003,696
Deposits held in domestic offices$100,105,0003,695
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$45,868,0003,357
Demand deposits$18,219,0003,738
Nontransaction accounts$54,237,0003,668
Money market deposit accounts (MMDAs)$6,443,0003,656
Other savings deposits (excluding MMDAs)$7,935,0003,802
Total time deposits$39,860,0002,948
Total time and savings deposits$81,886,0003,454
Noninterest-bearing deposits$18,530,0003,700
Interest-bearing deposits$81,575,0003,515
Retail deposits$76,192,0003,800
Estimated insured deposits$59,378,0003,925
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,718,0001,388
Fully insured brokered deposits$2,718,0001,466
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$92,772,0003,784
Deposits held in domestic offices$92,772,0003,783
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$48,278,0003,333
Demand deposits$19,996,0003,673
Nontransaction accounts$44,493,0003,864
Money market deposit accounts (MMDAs)$3,669,0003,922
Other savings deposits (excluding MMDAs)$8,441,0003,807
Total time deposits$32,383,0003,144
Total time and savings deposits$72,775,0003,605
Noninterest-bearing deposits$20,218,0003,668
Interest-bearing deposits$72,554,0003,645
Retail deposits$75,902,0003,825
Estimated insured deposits$60,148,0003,934
IRAs and Keogh plan accounts$1,866,0003,603
Brokered deposits$5,385,0001,452
Fully insured brokered deposits$4,885,0001,278
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$94,910,0003,774
Deposits held in domestic offices$94,910,0003,773
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$49,149,0003,393
Demand deposits$20,270,0003,746
Nontransaction accounts$45,761,0003,881
Money market deposit accounts (MMDAs)$4,417,0003,941
Other savings deposits (excluding MMDAs)$9,470,0003,792
Total time deposits$31,873,0003,115
Total time and savings deposits$74,640,0003,629
Noninterest-bearing deposits$20,544,0003,712
Interest-bearing deposits$74,366,0003,676
Retail deposits$79,032,0003,855
Estimated insured deposits$60,515,0003,978
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,385,0001,378
Fully insured brokered deposits$4,885,0001,238
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$87,364,0003,896
Deposits held in domestic offices$87,364,0003,895
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$48,501,0003,463
Demand deposits$22,254,0003,717
Nontransaction accounts$38,863,0004,037
Money market deposit accounts (MMDAs)$4,813,0003,966
Other savings deposits (excluding MMDAs)$10,703,0003,740
Total time deposits$23,348,0003,398
Total time and savings deposits$65,110,0003,815
Noninterest-bearing deposits$22,379,0003,702
Interest-bearing deposits$64,985,0003,849
Retail deposits$77,681,0003,911
Estimated insured deposits$54,848,0004,077
IRAs and Keogh plan accounts$1,920,0003,673
Brokered deposits$2,092,0001,482
Fully insured brokered deposits$2,092,0001,272
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$84,186,0003,950
Deposits held in domestic offices$84,186,0003,950
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$47,093,0003,541
Demand deposits$20,305,0003,816
Nontransaction accounts$37,093,0004,124
Money market deposit accounts (MMDAs)$4,096,0004,049
Other savings deposits (excluding MMDAs)$10,900,0003,795
Total time deposits$22,097,0003,449
Total time and savings deposits$63,881,0003,856
Noninterest-bearing deposits$20,447,0003,813
Interest-bearing deposits$63,739,0003,893
Retail deposits$75,084,0003,983
Estimated insured deposits$53,565,0004,127
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,839,0001,323
Fully insured brokered deposits$2,839,0001,133
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$85,303,0004,004
Deposits held in domestic offices$85,303,0004,004
Individuals, partnerships, and corporations$56,154,0004,235
U.S. Government$0821
States and political subdivisions in the U.S.$29,149,0001,911
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,084,0003,568
Demand deposits$19,436,0003,915
Nontransaction accounts$38,219,0004,171
Money market deposit accounts (MMDAs)$4,154,0004,108
Other savings deposits (excluding MMDAs)$11,037,0003,854
Total time deposits$23,028,0003,469
Total time and savings deposits$65,867,0003,888
Noninterest-bearing deposits$19,548,0003,904
Interest-bearing deposits$65,755,0003,934
Retail deposits$75,716,0004,045
Estimated insured deposits$54,181,0004,191
IRAs and Keogh plan accounts$2,254,0003,681
Brokered deposits$3,328,0001,191
Fully insured brokered deposits$3,328,0001,014
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$87,399,0004,002
Deposits held in domestic offices$87,399,0004,002
Individuals, partnerships, and corporations$58,475,0004,234
U.S. Government$0814
States and political subdivisions in the U.S.$28,924,0001,931
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$47,631,0003,559
Demand deposits$19,529,0003,908
Nontransaction accounts$39,768,0004,161
Money market deposit accounts (MMDAs)$4,165,0004,133
Other savings deposits (excluding MMDAs)$11,569,0003,831
Total time deposits$24,034,0003,448
Total time and savings deposits$67,870,0003,880
Noninterest-bearing deposits$19,686,0003,914
Interest-bearing deposits$67,713,0003,918
Retail deposits$77,751,0004,033
Estimated insured deposits$57,092,0004,176
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,890,0001,136
Fully insured brokered deposits$3,890,000963
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$85,244,0004,025
Deposits held in domestic offices$85,244,0004,025
Individuals, partnerships, and corporations$55,271,0004,279
U.S. Government$0909
States and political subdivisions in the U.S.$29,973,0001,877
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$45,266,0003,611
Demand deposits$19,002,0003,949
Nontransaction accounts$39,978,0004,168
Money market deposit accounts (MMDAs)$3,746,0004,194
Other savings deposits (excluding MMDAs)$9,790,0003,954
Total time deposits$26,443,0003,370
Total time and savings deposits$66,242,0003,912
Noninterest-bearing deposits$19,114,0003,944
Interest-bearing deposits$66,130,0003,942
Retail deposits$73,129,0004,089
Estimated insured deposits$54,984,0004,221
IRAs and Keogh plan accounts$2,228,0003,748
Brokered deposits$4,387,0001,113
Fully insured brokered deposits$4,387,000948
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$81,061,0004,095
Deposits held in domestic offices$81,061,0004,095
Individuals, partnerships, and corporations$52,095,0004,357
U.S. Government$0842
States and political subdivisions in the U.S.$28,967,0001,857
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$41,140,0003,705
Demand deposits$15,885,0004,107
Nontransaction accounts$39,922,0004,209
Money market deposit accounts (MMDAs)$4,139,0004,200
Other savings deposits (excluding MMDAs)$9,549,0003,996
Total time deposits$26,234,0003,454
Total time and savings deposits$65,177,0003,958
Noninterest-bearing deposits$15,992,0004,120
Interest-bearing deposits$65,069,0003,992
Retail deposits$68,934,0004,183
Estimated insured deposits$52,756,0004,307
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,387,0001,162
Fully insured brokered deposits$4,387,000999
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,100,0004,104
Deposits held in domestic offices$82,100,0004,104
Individuals, partnerships, and corporations$53,870,0004,370
U.S. Government$0841
States and political subdivisions in the U.S.$28,230,0001,871
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$40,667,0003,747
Demand deposits$16,185,0004,121
Nontransaction accounts$41,433,0004,202
Money market deposit accounts (MMDAs)$4,049,0004,220
Other savings deposits (excluding MMDAs)$10,445,0003,921
Total time deposits$26,940,0003,461
Total time and savings deposits$65,915,0003,969
Noninterest-bearing deposits$16,270,0004,126
Interest-bearing deposits$65,830,0004,002
Retail deposits$69,976,0004,185
Estimated insured deposits$54,141,0004,312
IRAs and Keogh plan accounts$2,124,0003,878
Brokered deposits$4,387,0001,185
Fully insured brokered deposits$4,387,0001,028
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,878,0004,193
Deposits held in domestic offices$76,878,0004,193
Individuals, partnerships, and corporations$51,234,0004,420
U.S. Government$0837
States and political subdivisions in the U.S.$25,644,0001,985
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$38,982,0003,801
Demand deposits$16,853,0004,105
Nontransaction accounts$37,896,0004,307
Money market deposit accounts (MMDAs)$3,385,0004,297
Other savings deposits (excluding MMDAs)$8,870,0004,060
Total time deposits$25,640,0003,567
Total time and savings deposits$60,025,0004,089
Noninterest-bearing deposits$16,997,0004,110
Interest-bearing deposits$59,881,0004,116
Retail deposits$64,507,0004,281
Estimated insured deposits$52,741,0004,354
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,635,0001,235
Fully insured brokered deposits$4,635,0001,066
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$71,979,0004,222
Deposits held in domestic offices$71,979,0004,222
Individuals, partnerships, and corporations$45,676,0004,500
U.S. Government$0909
States and political subdivisions in the U.S.$26,304,0001,886
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$36,318,0003,807
Demand deposits$14,398,0004,198
Nontransaction accounts$35,662,0004,339
Money market deposit accounts (MMDAs)$3,367,0004,295
Other savings deposits (excluding MMDAs)$6,915,0004,226
Total time deposits$25,381,0003,610
Total time and savings deposits$57,582,0004,110
Noninterest-bearing deposits$14,497,0004,188
Interest-bearing deposits$57,482,0004,131
Retail deposits$59,818,0004,322
Estimated insured deposits$48,178,0004,412
IRAs and Keogh plan accounts$1,976,0003,983
Brokered deposits$4,695,0001,279
Fully insured brokered deposits$4,695,0001,104
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$70,001,0004,234
Deposits held in domestic offices$70,001,0004,234
Individuals, partnerships, and corporations$44,415,0004,511
U.S. Government$0867
States and political subdivisions in the U.S.$25,586,0001,881
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,542,0003,786
Demand deposits$13,733,0004,176
Nontransaction accounts$35,459,0004,361
Money market deposit accounts (MMDAs)$3,405,0004,308
Other savings deposits (excluding MMDAs)$6,729,0004,237
Total time deposits$25,325,0003,676
Total time and savings deposits$56,268,0004,111
Noninterest-bearing deposits$13,865,0004,179
Interest-bearing deposits$56,136,0004,140
Retail deposits$57,595,0004,349
Estimated insured deposits$46,810,0004,443
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,945,0001,312
Fully insured brokered deposits$4,945,0001,136
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$62,003,0004,368
Deposits held in domestic offices$62,003,0004,368
Individuals, partnerships, and corporations$42,549,0004,559
U.S. Government$0863
States and political subdivisions in the U.S.$19,454,0002,214
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$28,963,0004,010
Demand deposits$11,748,0004,330
Nontransaction accounts$33,040,0004,431
Money market deposit accounts (MMDAs)$3,375,0004,331
Other savings deposits (excluding MMDAs)$6,990,0004,190
Total time deposits$22,675,0003,859
Total time and savings deposits$50,255,0004,249
Noninterest-bearing deposits$11,934,0004,331
Interest-bearing deposits$50,069,0004,280
Retail deposits$50,331,0004,487
Estimated insured deposits$43,595,0004,514
IRAs and Keogh plan accounts$1,950,0004,051
Brokered deposits$4,712,0001,386
Fully insured brokered deposits$4,712,0001,221
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$58,319,0004,403
Deposits held in domestic offices$58,319,0004,403
Individuals, partnerships, and corporations$40,401,0004,581
U.S. Government$0886
States and political subdivisions in the U.S.$17,918,0002,260
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$26,617,0003,948
Demand deposits$10,666,0004,288
Nontransaction accounts$31,702,0004,476
Money market deposit accounts (MMDAs)$3,129,0004,365
Other savings deposits (excluding MMDAs)$6,473,0004,215
Total time deposits$22,101,0003,943
Total time and savings deposits$47,653,0004,308
Noninterest-bearing deposits$10,966,0004,278
Interest-bearing deposits$47,353,0004,331
Retail deposits$46,871,0004,506
Estimated insured deposits$41,188,0004,549
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,289,0001,438
Fully insured brokered deposits$4,289,0001,255
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,206,0004,459
Deposits held in domestic offices$57,206,0004,459
Individuals, partnerships, and corporations$39,557,0004,645
U.S. Government$01,019
States and political subdivisions in the U.S.$17,649,0002,296
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$26,765,0003,971
Demand deposits$11,167,0004,290
Nontransaction accounts$30,441,0004,553
Money market deposit accounts (MMDAs)$2,814,0004,457
Other savings deposits (excluding MMDAs)$6,084,0004,288
Total time deposits$21,543,0004,036
Total time and savings deposits$46,039,0004,387
Noninterest-bearing deposits$11,300,0004,300
Interest-bearing deposits$45,906,0004,405
Retail deposits$45,566,0004,586
Estimated insured deposits$39,630,0004,629
IRAs and Keogh plan accounts$1,611,0004,306
Brokered deposits$4,786,0001,452
Fully insured brokered deposits$4,786,0001,269
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,763,0004,527
Deposits held in domestic offices$55,763,0004,527
Individuals, partnerships, and corporations$38,709,0004,724
U.S. Government$0965
States and political subdivisions in the U.S.$17,053,0002,291
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,772,0004,085
Demand deposits$9,796,0004,458
Nontransaction accounts$30,990,0004,595
Money market deposit accounts (MMDAs)$2,789,0004,531
Other savings deposits (excluding MMDAs)$6,628,0004,261
Total time deposits$21,574,0004,075
Total time and savings deposits$45,966,0004,428
Noninterest-bearing deposits$9,935,0004,457
Interest-bearing deposits$45,828,0004,446
Retail deposits$44,109,0004,662
Estimated insured deposits$39,768,0004,687
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,787,0001,532
Fully insured brokered deposits$4,787,0001,315
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$57,059,0004,532
Deposits held in domestic offices$57,059,0004,532
Individuals, partnerships, and corporations$39,160,0004,743
U.S. Government$0960
States and political subdivisions in the U.S.$17,900,0002,246
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$26,253,0004,033
Demand deposits$9,977,0004,461
Nontransaction accounts$30,807,0004,626
Money market deposit accounts (MMDAs)$1,785,0004,713
Other savings deposits (excluding MMDAs)$6,110,0004,371
Total time deposits$22,911,0004,022
Total time and savings deposits$47,083,0004,438
Noninterest-bearing deposits$10,190,0004,454
Interest-bearing deposits$46,869,0004,451
Retail deposits$46,406,0004,645
Estimated insured deposits$40,891,0004,695
IRAs and Keogh plan accounts$1,842,0004,299
Brokered deposits$3,790,0001,636
Fully insured brokered deposits$3,790,0001,412
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$52,809,0004,688
Deposits held in domestic offices$52,809,0004,688
Individuals, partnerships, and corporations$39,367,0004,799
U.S. Government$0998
States and political subdivisions in the U.S.$13,441,0002,655
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$25,559,0004,126
Demand deposits$9,516,0004,556
Nontransaction accounts$27,249,0004,800
Money market deposit accounts (MMDAs)$1,544,0004,815
Other savings deposits (excluding MMDAs)$6,700,0004,327
Total time deposits$19,007,0004,299
Total time and savings deposits$43,292,0004,582
Noninterest-bearing deposits$9,805,0004,539
Interest-bearing deposits$43,004,0004,609
Retail deposits$48,055,0004,679
Estimated insured deposits$40,945,0004,749
IRAs and Keogh plan accounts$1,935,0004,303
Brokered deposits$3,790,0001,690
Fully insured brokered deposits$1,891,0001,643
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,260,0004,795
Deposits held in domestic offices$48,260,0004,795
Individuals, partnerships, and corporations$36,204,0004,919
U.S. Government$01,108
States and political subdivisions in the U.S.$12,057,0002,816
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$24,293,0004,243
Demand deposits$10,135,0004,571
Nontransaction accounts$23,968,0004,929
Money market deposit accounts (MMDAs)$1,332,0004,871
Other savings deposits (excluding MMDAs)$5,267,0004,582
Total time deposits$17,370,0004,415
Total time and savings deposits$38,126,0004,730
Noninterest-bearing deposits$10,244,0004,585
Interest-bearing deposits$38,016,0004,743
Retail deposits$41,652,0004,844
Estimated insured deposits$37,958,0004,856
IRAs and Keogh plan accounts$1,045,0004,814
Brokered deposits$4,038,0001,662
Fully insured brokered deposits$4,038,0001,429
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$48,876,0004,815
Deposits held in domestic offices$48,876,0004,815
Individuals, partnerships, and corporations$37,148,0004,935
U.S. Government$01,011
States and political subdivisions in the U.S.$11,728,0002,790
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,985,0004,300
Demand deposits$9,383,0004,633
Nontransaction accounts$25,891,0004,927
Money market deposit accounts (MMDAs)$1,199,0004,969
Other savings deposits (excluding MMDAs)$5,824,0004,539
Total time deposits$18,868,0004,375
Total time and savings deposits$39,493,0004,745
Noninterest-bearing deposits$9,513,0004,632
Interest-bearing deposits$39,363,0004,758
Retail deposits$40,708,0004,904
Estimated insured deposits$38,831,0004,877
IRAs and Keogh plan accounts$991,0004,913
Brokered deposits$5,319,0001,510
Fully insured brokered deposits$5,319,0001,324
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,696,0004,881
Deposits held in domestic offices$48,696,0004,881
Individuals, partnerships, and corporations$37,113,0005,002
U.S. Government$01,101
States and political subdivisions in the U.S.$11,582,0002,829
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$23,003,0004,383
Demand deposits$9,265,0004,720
Nontransaction accounts$25,692,0005,001
Money market deposit accounts (MMDAs)$1,385,0005,007
Other savings deposits (excluding MMDAs)$6,042,0004,559
Total time deposits$18,265,0004,437
Total time and savings deposits$39,430,0004,808
Noninterest-bearing deposits$9,364,0004,718
Interest-bearing deposits$39,332,0004,824
Retail deposits$39,782,0004,995
Estimated insured deposits$38,306,0004,954
IRAs and Keogh plan accounts$1,046,0004,955
Brokered deposits$6,066,0001,446
Fully insured brokered deposits$6,066,0001,283
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,474,0004,954
Deposits held in domestic offices$48,474,0004,954
Individuals, partnerships, and corporations$37,585,0005,058
U.S. Government$01,097
States and political subdivisions in the U.S.$10,889,0002,959
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,924,0004,438
Demand deposits$9,517,0004,739
Nontransaction accounts$25,550,0005,062
Money market deposit accounts (MMDAs)$1,249,0005,097
Other savings deposits (excluding MMDAs)$6,260,0004,553
Total time deposits$18,042,0004,499
Total time and savings deposits$38,957,0004,879
Noninterest-bearing deposits$9,631,0004,744
Interest-bearing deposits$38,843,0004,898
Retail deposits$40,723,0005,043
Estimated insured deposits$38,391,0005,023
IRAs and Keogh plan accounts$752,0005,149
Brokered deposits$6,804,0001,616
Fully insured brokered deposits$4,905,0001,654
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,160,0004,930
Deposits held in domestic offices$52,160,0004,930
Individuals, partnerships, and corporations$41,011,0005,012
U.S. Government$01,191
States and political subdivisions in the U.S.$11,149,0002,935
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,045,0004,493
Demand deposits$10,233,0004,717
Nontransaction accounts$29,115,0004,988
Money market deposit accounts (MMDAs)$2,442,0004,950
Other savings deposits (excluding MMDAs)$5,394,0004,727
Total time deposits$21,279,0004,339
Total time and savings deposits$41,927,0004,850
Noninterest-bearing deposits$10,306,0004,729
Interest-bearing deposits$41,854,0004,857
Retail deposits$44,435,0005,008
Estimated insured deposits$41,437,0004,987
IRAs and Keogh plan accounts$754,0005,213
Brokered deposits$9,790,0001,420
Fully insured brokered deposits$3,815,0001,740
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,736,0004,969
Deposits held in domestic offices$51,736,0004,969
Individuals, partnerships, and corporations$40,821,0005,060
U.S. Government$01,147
States and political subdivisions in the U.S.$10,916,0002,908
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,050,0004,589
Demand deposits$8,435,0004,903
Nontransaction accounts$30,687,0004,985
Money market deposit accounts (MMDAs)$2,277,0005,044
Other savings deposits (excluding MMDAs)$5,508,0004,748
Total time deposits$22,900,0004,288
Total time and savings deposits$43,302,0004,845
Noninterest-bearing deposits$8,520,0004,910
Interest-bearing deposits$43,216,0004,855
Retail deposits$39,693,0005,158
Estimated insured deposits$40,716,0005,054
IRAs and Keogh plan accounts$763,0005,273
Brokered deposits$10,537,0001,376
Fully insured brokered deposits$7,642,0001,432
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,050,0005,033
Deposits held in domestic offices$51,050,0005,033
Individuals, partnerships, and corporations$40,319,0005,110
U.S. Government$01,163
States and political subdivisions in the U.S.$10,731,0002,945
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,192,0004,687
Demand deposits$7,352,0005,055
Nontransaction accounts$30,858,0005,018
Money market deposit accounts (MMDAs)$2,360,0005,064
Other savings deposits (excluding MMDAs)$5,396,0004,803
Total time deposits$23,102,0004,303
Total time and savings deposits$43,698,0004,871
Noninterest-bearing deposits$7,409,0005,069
Interest-bearing deposits$43,641,0004,886
Retail deposits$38,515,0005,234
Estimated insured deposits$40,242,0005,106
IRAs and Keogh plan accounts$690,0005,375
Brokered deposits$11,035,0001,335
Fully insured brokered deposits$8,140,0001,367
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,160,0005,065
Deposits held in domestic offices$52,160,0005,065
Individuals, partnerships, and corporations$42,097,0005,135
U.S. Government$01,186
States and political subdivisions in the U.S.$10,063,0003,097
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,401,0004,725
Demand deposits$7,952,0005,044
Nontransaction accounts$31,759,0005,050
Money market deposit accounts (MMDAs)$2,330,0005,137
Other savings deposits (excluding MMDAs)$5,336,0004,872
Total time deposits$24,093,0004,286
Total time and savings deposits$44,208,0004,931
Noninterest-bearing deposits$8,034,0005,052
Interest-bearing deposits$44,126,0004,941
Retail deposits$38,737,0005,299
Estimated insured deposits$42,010,0005,123
IRAs and Keogh plan accounts$697,0005,429
Brokered deposits$11,706,0001,313
Fully insured brokered deposits$8,737,0001,313
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,386,0005,117
Deposits held in domestic offices$51,386,0005,117
Individuals, partnerships, and corporations$41,585,0005,185
U.S. Government$01,254
States and political subdivisions in the U.S.$9,801,0003,128
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,729,0004,803
Demand deposits$8,312,0005,061
Nontransaction accounts$31,657,0005,068
Money market deposit accounts (MMDAs)$1,998,0005,232
Other savings deposits (excluding MMDAs)$5,275,0004,884
Total time deposits$24,385,0004,320
Total time and savings deposits$43,074,0004,988
Noninterest-bearing deposits$8,361,0005,071
Interest-bearing deposits$43,025,0005,003
Retail deposits$37,843,0005,356
Estimated insured deposits$41,322,0005,178
IRAs and Keogh plan accounts$851,0005,420
Brokered deposits$11,732,0001,298
Fully insured brokered deposits$8,837,0001,313
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$49,285,0005,204
Deposits held in domestic offices$49,285,0005,204
Individuals, partnerships, and corporations$40,181,0005,262
U.S. Government$01,248
States and political subdivisions in the U.S.$9,103,0003,194
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,157,0004,900
Demand deposits$6,947,0005,208
Nontransaction accounts$31,127,0005,149
Money market deposit accounts (MMDAs)$2,239,0005,254
Other savings deposits (excluding MMDAs)$5,572,0004,835
Total time deposits$23,317,0004,455
Total time and savings deposits$42,337,0005,044
Noninterest-bearing deposits$7,009,0005,229
Interest-bearing deposits$42,276,0005,053
Retail deposits$35,727,0005,454
Estimated insured deposits$39,716,0005,266
IRAs and Keogh plan accounts$848,0005,487
Brokered deposits$11,731,0001,278
Fully insured brokered deposits$8,836,0001,314
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,325,0005,228
Deposits held in domestic offices$50,325,0005,228
Individuals, partnerships, and corporations$40,927,0005,293
U.S. Government$01,147
States and political subdivisions in the U.S.$9,398,0003,170
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,491,0004,915
Demand deposits$6,984,0005,237
Nontransaction accounts$31,834,0005,182
Money market deposit accounts (MMDAs)$2,458,0005,279
Other savings deposits (excluding MMDAs)$5,793,0004,838
Total time deposits$23,582,0004,496
Total time and savings deposits$43,341,0005,079
Noninterest-bearing deposits$7,034,0005,252
Interest-bearing deposits$43,291,0005,090
Retail deposits$36,429,0005,497
Estimated insured deposits$40,270,0005,320
IRAs and Keogh plan accounts$859,0005,542
Brokered deposits$12,079,0001,270
Fully insured brokered deposits$9,184,0001,294
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$55,766,0005,140
Deposits held in domestic offices$55,766,0005,140
Individuals, partnerships, and corporations$42,840,0005,297
U.S. Government$01,159
States and political subdivisions in the U.S.$12,925,0002,702
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,356,0004,898
Demand deposits$7,729,0005,206
Nontransaction accounts$36,409,0005,052
Money market deposit accounts (MMDAs)$1,999,0005,414
Other savings deposits (excluding MMDAs)$6,142,0004,802
Total time deposits$28,268,0004,182
Total time and savings deposits$48,036,0004,987
Noninterest-bearing deposits$7,796,0005,217
Interest-bearing deposits$47,970,0004,992
Retail deposits$46,780,0005,287
Estimated insured deposits$42,586,0005,306
IRAs and Keogh plan accounts$866,0005,597
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,025,0005,234
Deposits held in domestic offices$54,025,0005,234
Individuals, partnerships, and corporations$40,174,0005,412
U.S. Government$01,296
States and political subdivisions in the U.S.$13,850,0002,603
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,786,0004,987
Demand deposits$7,452,0005,318
Nontransaction accounts$35,238,0005,128
Money market deposit accounts (MMDAs)$1,925,0005,469
Other savings deposits (excluding MMDAs)$5,746,0004,859
Total time deposits$27,566,0004,278
Total time and savings deposits$46,572,0005,066
Noninterest-bearing deposits$7,495,0005,326
Interest-bearing deposits$46,530,0005,070
Retail deposits$45,035,0005,371
Estimated insured deposits$40,470,0005,416
IRAs and Keogh plan accounts$878,0005,638
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,226,0005,231
Deposits held in domestic offices$55,226,0005,231
Individuals, partnerships, and corporations$42,961,0005,378
U.S. Government$01,197
States and political subdivisions in the U.S.$12,265,0002,713
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,010,0004,939
Demand deposits$7,284,0005,350
Nontransaction accounts$36,216,0005,155
Money market deposit accounts (MMDAs)$2,128,0005,515
Other savings deposits (excluding MMDAs)$5,938,0004,856
Total time deposits$28,150,0004,309
Total time and savings deposits$47,942,0005,071
Noninterest-bearing deposits$7,337,0005,366
Interest-bearing deposits$47,889,0005,078
Retail deposits$45,821,0005,398
Estimated insured deposits$41,545,0005,432
IRAs and Keogh plan accounts$1,109,0005,586
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,755,0005,309
Deposits held in domestic offices$54,755,0005,309
Individuals, partnerships, and corporations$43,186,0005,433
U.S. Government$01,235
States and political subdivisions in the U.S.$11,569,0002,828
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,570,0005,034
Demand deposits$7,281,0005,394
Nontransaction accounts$36,185,0005,215
Money market deposit accounts (MMDAs)$2,593,0005,491
Other savings deposits (excluding MMDAs)$6,302,0004,817
Total time deposits$27,290,0004,441
Total time and savings deposits$47,474,0005,138
Noninterest-bearing deposits$7,322,0005,413
Interest-bearing deposits$47,433,0005,138
Retail deposits$46,856,0005,430
Estimated insured deposits$42,533,0005,468
IRAs and Keogh plan accounts$934,0005,752
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$54,978,0005,370
Deposits held in domestic offices$54,978,0005,370
Individuals, partnerships, and corporations$43,873,0005,481
U.S. Government$01,228
States and political subdivisions in the U.S.$11,106,0002,919
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,748,0005,000
Demand deposits$8,280,0005,310
Nontransaction accounts$35,231,0005,315
Money market deposit accounts (MMDAs)$2,487,0005,571
Other savings deposits (excluding MMDAs)$6,768,0004,723
Total time deposits$25,975,0004,584
Total time and savings deposits$46,699,0005,233
Noninterest-bearing deposits$8,325,0005,330
Interest-bearing deposits$46,653,0005,237
Retail deposits$47,935,0005,468
Estimated insured deposits$43,291,0005,512
IRAs and Keogh plan accounts$1,017,0005,760
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,611,0005,494
Deposits held in domestic offices$52,611,0005,494
Individuals, partnerships, and corporations$41,490,0005,623
U.S. Government$01,345
States and political subdivisions in the U.S.$11,120,0002,925
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,288,0005,064
Demand deposits$8,423,0005,368
Nontransaction accounts$33,322,0005,458
Money market deposit accounts (MMDAs)$2,016,0005,735
Other savings deposits (excluding MMDAs)$5,538,0005,004
Total time deposits$25,769,0004,684
Total time and savings deposits$44,187,0005,386
Noninterest-bearing deposits$8,451,0005,402
Interest-bearing deposits$44,160,0005,393
Retail deposits$43,257,0005,659
Estimated insured deposits$39,163,0005,702
IRAs and Keogh plan accounts$1,019,0005,836
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,027,0005,557
Deposits held in domestic offices$52,027,0005,557
Individuals, partnerships, and corporations$41,104,0005,687
U.S. Government$01,257
States and political subdivisions in the U.S.$10,923,0002,892
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,421,0005,111
Demand deposits$7,560,0005,481
Nontransaction accounts$33,606,0005,520
Money market deposit accounts (MMDAs)$2,231,0005,760
Other savings deposits (excluding MMDAs)$5,287,0005,121
Total time deposits$26,088,0004,744
Total time and savings deposits$44,467,0005,428
Noninterest-bearing deposits$7,593,0005,520
Interest-bearing deposits$44,434,0005,437
Retail deposits$42,556,0005,730
Estimated insured deposits$39,169,0005,766
IRAs and Keogh plan accounts$1,006,0005,917
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,864,0005,619
Deposits held in domestic offices$51,864,0005,619
Individuals, partnerships, and corporations$38,001,0005,849
U.S. Government$01,331
States and political subdivisions in the U.S.$13,863,0002,499
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,583,0004,737
Demand deposits$8,127,0005,441
Nontransaction accounts$29,281,0005,774
Money market deposit accounts (MMDAs)$2,279,0005,818
Other savings deposits (excluding MMDAs)$5,474,0005,098
Total time deposits$21,527,0005,204
Total time and savings deposits$43,737,0005,509
Noninterest-bearing deposits$8,152,0005,477
Interest-bearing deposits$43,712,0005,513
Retail deposits$45,145,0005,716
Estimated insured deposits$37,877,0005,870
IRAs and Keogh plan accounts$1,007,0005,989
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,996,0005,658
Deposits held in domestic offices$52,996,0005,658
Individuals, partnerships, and corporations$39,620,0005,864
U.S. Government$01,317
States and political subdivisions in the U.S.$13,376,0002,572
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,216,0005,140
Demand deposits$8,746,0005,392
Nontransaction accounts$33,780,0005,650
Money market deposit accounts (MMDAs)$2,234,0005,890
Other savings deposits (excluding MMDAs)$5,725,0005,073
Total time deposits$25,821,0004,908
Total time and savings deposits$44,250,0005,562
Noninterest-bearing deposits$8,773,0005,442
Interest-bearing deposits$44,223,0005,564
Retail deposits$42,362,0005,862
Estimated insured deposits$39,196,0005,898
IRAs and Keogh plan accounts$984,0006,064
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,777,0005,728
Deposits held in domestic offices$51,777,0005,728
Individuals, partnerships, and corporations$38,344,0005,951
U.S. Government$01,474
States and political subdivisions in the U.S.$13,433,0002,548
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,999,0005,138
Demand deposits$9,728,0005,219
Nontransaction accounts$32,778,0005,742
Money market deposit accounts (MMDAs)$1,858,0006,018
Other savings deposits (excluding MMDAs)$5,052,0005,231
Total time deposits$25,867,0004,978
Total time and savings deposits$42,049,0005,672
Noninterest-bearing deposits$9,749,0005,274
Interest-bearing deposits$42,028,0005,672
Retail deposits$41,407,0005,929
Estimated insured deposits$38,595,0005,946
IRAs and Keogh plan accounts$983,0006,146
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,807,0005,761
Deposits held in domestic offices$51,807,0005,760
Individuals, partnerships, and corporations$38,679,0005,992
U.S. Government$01,406
States and political subdivisions in the U.S.$13,128,0002,494
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,163,0005,221
Demand deposits$8,486,0005,442
Nontransaction accounts$33,644,0005,765
Money market deposit accounts (MMDAs)$2,133,0006,031
Other savings deposits (excluding MMDAs)$5,590,0005,127
Total time deposits$25,921,0005,054
Total time and savings deposits$43,321,0005,674
Noninterest-bearing deposits$8,511,0005,504
Interest-bearing deposits$43,296,0005,672
Retail deposits$41,443,0005,984
Estimated insured deposits$38,833,0006,010
IRAs and Keogh plan accounts$982,0006,211
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,458,0005,762
Deposits held in domestic offices$53,458,0005,762
Individuals, partnerships, and corporations$40,292,0005,980
U.S. Government$01,377
States and political subdivisions in the U.S.$13,166,0002,513
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,962,0005,054
Demand deposits$8,512,0005,444
Nontransaction accounts$33,496,0005,814
Money market deposit accounts (MMDAs)$2,107,0006,082
Other savings deposits (excluding MMDAs)$5,328,0005,194
Total time deposits$26,061,0005,103
Total time and savings deposits$44,946,0005,672
Noninterest-bearing deposits$8,512,0005,511
Interest-bearing deposits$44,946,0005,668
Retail deposits$43,106,0005,982
Estimated insured deposits$39,576,0006,035
IRAs and Keogh plan accounts$983,0006,269
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,200,0005,809
Deposits held in domestic offices$54,200,0005,809
Individuals, partnerships, and corporations$40,443,0006,050
U.S. Government$01,424
States and political subdivisions in the U.S.$13,757,0002,459
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,955,0005,105
Demand deposits$8,265,0005,562
Nontransaction accounts$34,245,0005,831
Money market deposit accounts (MMDAs)$2,274,0006,117
Other savings deposits (excluding MMDAs)$5,753,0005,087
Total time deposits$26,218,0005,144
Total time and savings deposits$45,935,0005,690
Noninterest-bearing deposits$8,337,0005,603
Interest-bearing deposits$45,863,0005,689
Retail deposits$43,854,0006,027
Estimated insured deposits$41,133,0006,031
IRAs and Keogh plan accounts$974,0006,328
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,270,0006,037
Deposits held in domestic offices$48,270,0006,036
Individuals, partnerships, and corporations$34,488,0006,315
U.S. Government$01,583
States and political subdivisions in the U.S.$13,782,0002,451
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,240,0005,579
Demand deposits$7,464,0005,818
Nontransaction accounts$32,030,0005,979
Money market deposit accounts (MMDAs)$1,316,0006,405
Other savings deposits (excluding MMDAs)$5,037,0005,235
Total time deposits$25,677,0005,233
Total time and savings deposits$40,806,0005,926
Noninterest-bearing deposits$7,590,0005,840
Interest-bearing deposits$40,680,0005,926
Retail deposits$34,250,0006,403
Estimated insured deposits$36,258,0006,293
IRAs and Keogh plan accounts$1,055,0006,335
Brokered deposits$3,638,0001,796
Fully insured brokered deposits$3,638,0001,661
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,758,0006,196
Deposits held in domestic offices$44,758,0006,196
Individuals, partnerships, and corporations$31,318,0006,493
U.S. Government$01,457
States and political subdivisions in the U.S.$13,440,0002,452
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,230,0005,611
Demand deposits$6,196,0006,024
Nontransaction accounts$29,528,0006,186
Money market deposit accounts (MMDAs)$1,344,0006,480
Other savings deposits (excluding MMDAs)$4,377,0005,458
Total time deposits$23,807,0005,503
Total time and savings deposits$38,562,0006,076
Noninterest-bearing deposits$6,243,0006,064
Interest-bearing deposits$38,515,0006,074
Retail deposits$30,993,0006,572
Estimated insured deposits$33,348,0006,462
IRAs and Keogh plan accounts$1,084,0006,400
Brokered deposits$3,638,0001,840
Fully insured brokered deposits$3,638,0001,695
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,948,0006,260
Deposits held in domestic offices$43,948,0006,259
Individuals, partnerships, and corporations$33,946,0006,434
U.S. Government$01,535
States and political subdivisions in the U.S.$10,002,0002,953
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,352,0005,597
Demand deposits$6,121,0006,013
Nontransaction accounts$28,596,0006,280
Money market deposit accounts (MMDAs)$1,261,0006,552
Other savings deposits (excluding MMDAs)$4,365,0005,487
Total time deposits$22,970,0005,669
Total time and savings deposits$37,827,0006,160
Noninterest-bearing deposits$6,154,0006,064
Interest-bearing deposits$37,794,0006,161
Retail deposits$31,049,0006,616
Estimated insured deposits$32,510,0006,542
IRAs and Keogh plan accounts$1,064,0006,468
Brokered deposits$3,208,0001,945
Fully insured brokered deposits$2,784,0001,874
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,854,0006,255
Deposits held in domestic offices$45,854,0006,254
Individuals, partnerships, and corporations$35,864,0006,419
U.S. Government$01,579
States and political subdivisions in the U.S.$9,990,0002,997
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,602,0005,491
Demand deposits$6,581,0006,001
Nontransaction accounts$29,252,0006,309
Money market deposit accounts (MMDAs)$1,560,0006,529
Other savings deposits (excluding MMDAs)$3,940,0005,673
Total time deposits$23,754,0005,649
Total time and savings deposits$39,273,0006,158
Noninterest-bearing deposits$6,664,0006,032
Interest-bearing deposits$39,190,0006,148
Retail deposits$32,230,0006,653
Estimated insured deposits$33,802,0006,560
IRAs and Keogh plan accounts$1,062,0006,531
Brokered deposits$4,136,0001,853
Fully insured brokered deposits$2,784,0001,921
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,019,0006,286
Deposits held in domestic offices$45,019,0006,284
Individuals, partnerships, and corporations$27,088,0006,781
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$13,796,0002,350
Commercial banks and other depository institutions in U.S.$4,133,0001,055
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,425,0005,448
Demand deposits$7,360,0005,740
Nontransaction accounts$28,594,0006,346
Money market deposit accounts (MMDAs)$1,311,0006,607
Other savings deposits (excluding MMDAs)$3,820,0005,618
Total time deposits$23,462,0005,727
Total time and savings deposits$37,659,0006,220
Noninterest-bearing deposits$7,460,0005,794
Interest-bearing deposits$37,559,0006,224
Retail deposits$30,871,0006,703
Estimated insured deposits$32,818,0006,607
IRAs and Keogh plan accounts$1,009,0006,592
Brokered deposits$4,133,0001,926
Fully insured brokered deposits$2,784,0001,990
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,365,0006,420
Deposits held in domestic offices$42,365,0006,419
Individuals, partnerships, and corporations$29,899,0006,710
U.S. Government$10,000775
States and political subdivisions in the U.S.$8,323,0003,114
Commercial banks and other depository institutions in U.S.$4,133,0001,077
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,816,0005,631
Demand deposits$5,951,0006,059
Nontransaction accounts$27,549,0006,465
Money market deposit accounts (MMDAs)$1,380,0006,649
Other savings deposits (excluding MMDAs)$3,684,0005,688
Total time deposits$22,484,0005,904
Total time and savings deposits$36,414,0006,308
Noninterest-bearing deposits$6,029,0006,112
Interest-bearing deposits$36,336,0006,323
Retail deposits$29,595,0006,788
Estimated insured deposits$31,264,0006,715
IRAs and Keogh plan accounts$1,013,0006,644
Brokered deposits$4,132,0001,999
Fully insured brokered deposits$2,685,0002,078
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,810,0006,447
Deposits held in domestic offices$42,810,0006,445
Individuals, partnerships, and corporations$29,903,0006,767
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$8,873,0003,032
Commercial banks and other depository institutions in U.S.$4,030,0001,098
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,369,0005,678
Demand deposits$5,470,0006,169
Nontransaction accounts$28,441,0006,485
Money market deposit accounts (MMDAs)$1,534,0006,662
Other savings deposits (excluding MMDAs)$3,530,0005,785
Total time deposits$23,377,0005,894
Total time and savings deposits$37,340,0006,325
Noninterest-bearing deposits$5,550,0006,210
Interest-bearing deposits$37,260,0006,320
Retail deposits$28,207,0006,906
Estimated insured deposits$31,033,0006,783
IRAs and Keogh plan accounts$971,0006,718
Brokered deposits$4,030,0002,096
Fully insured brokered deposits$4,030,0001,928
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,063,0006,503
Deposits held in domestic offices$43,063,0006,501
Individuals, partnerships, and corporations$29,205,0006,851
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$10,323,0002,788
Commercial banks and other depository institutions in U.S.$3,532,0001,167
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,337,0005,893
Demand deposits$5,609,0006,153
Nontransaction accounts$29,726,0006,472
Money market deposit accounts (MMDAs)$1,602,0006,702
Other savings deposits (excluding MMDAs)$3,705,0005,715
Total time deposits$24,418,0005,872
Total time and savings deposits$37,454,0006,394
Noninterest-bearing deposits$5,735,0006,190
Interest-bearing deposits$37,328,0006,396
Retail deposits$25,374,0007,073
Estimated insured deposits$31,705,0006,813
IRAs and Keogh plan accounts$1,021,0006,727
Brokered deposits$5,469,0001,940
Fully insured brokered deposits$5,469,0001,793
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,846,0006,647
Deposits held in domestic offices$39,846,0006,645
Individuals, partnerships, and corporations$23,209,0007,150
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$13,155,0002,370
Commercial banks and other depository institutions in U.S.$3,477,0001,161
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,132,0006,397
Demand deposits$5,110,0006,311
Nontransaction accounts$29,714,0006,514
Money market deposit accounts (MMDAs)$1,088,0006,902
Other savings deposits (excluding MMDAs)$3,025,0005,950
Total time deposits$25,601,0005,862
Total time and savings deposits$34,736,0006,552
Noninterest-bearing deposits$5,237,0006,334
Interest-bearing deposits$34,609,0006,551
Retail deposits$24,226,0007,157
Estimated insured deposits$28,317,0006,996
IRAs and Keogh plan accounts$947,0006,832
Brokered deposits$3,477,0002,333
Fully insured brokered deposits$2,136,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,302,0006,757
Deposits held in domestic offices$38,302,0006,756
Individuals, partnerships, and corporations$29,350,0006,952
U.S. Government$03,279
States and political subdivisions in the U.S.$8,952,0003,001
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,166,0006,554
Demand deposits$5,460,0006,180
Nontransaction accounts$29,136,0006,626
Money market deposit accounts (MMDAs)$1,180,0006,967
Other savings deposits (excluding MMDAs)$5,432,0004,940
Total time deposits$22,524,0006,247
Total time and savings deposits$32,842,0006,688
Noninterest-bearing deposits$5,463,0006,247
Interest-bearing deposits$32,839,0006,691
Retail deposits$25,272,0007,180
Estimated insured deposits$28,960,0007,006
IRAs and Keogh plan accounts$978,0006,892
Brokered deposits$3,321,0002,433
Fully insured brokered deposits$2,130,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$35,894,0006,894
Deposits held in domestic offices$35,894,0006,894
Individuals, partnerships, and corporations$24,396,0007,219
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$11,489,0002,582
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,033,0006,581
Demand deposits$5,314,0006,199
Nontransaction accounts$26,861,0006,788
Money market deposit accounts (MMDAs)$1,388,0006,933
Other savings deposits (excluding MMDAs)$5,940,0004,759
Total time deposits$19,534,0006,552
Total time and savings deposits$30,580,0006,843
Noninterest-bearing deposits$5,397,0006,253
Interest-bearing deposits$30,497,0006,849
Retail deposits$25,393,0007,238
Estimated insured deposits$29,467,0007,019
IRAs and Keogh plan accounts$943,0006,954
Brokered deposits$3,363,0002,514
Fully insured brokered deposits$2,613,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,969,0006,929
Deposits held in domestic offices$36,969,0006,927
Individuals, partnerships, and corporations$28,904,0007,083
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$5,798,0003,859
Commercial banks and other depository institutions in U.S.$2,260,0001,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0006,631
Demand deposits$5,316,0006,272
Nontransaction accounts$27,797,0006,816
Money market deposit accounts (MMDAs)$1,293,0007,045
Other savings deposits (excluding MMDAs)$6,363,0004,629
Total time deposits$20,141,0006,581
Total time and savings deposits$31,653,0006,873
Noninterest-bearing deposits$5,557,0006,265
Interest-bearing deposits$31,412,0006,878
Retail deposits$27,560,0007,205
Estimated insured deposits$33,582,0006,894
IRAs and Keogh plan accounts$949,0007,045
Brokered deposits$2,260,0002,849
Fully insured brokered deposits$1,378,0002,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,099,0006,835
Deposits held in domestic offices$40,099,0006,835
Individuals, partnerships, and corporations$26,978,0007,238
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$13,113,0002,373
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,484,0004,944
Demand deposits$6,451,0006,010
Nontransaction accounts$20,615,0007,258
Money market deposit accounts (MMDAs)$1,385,0007,044
Other savings deposits (excluding MMDAs)$4,904,0005,098
Total time deposits$14,326,0007,121
Total time and savings deposits$33,648,0006,802
Noninterest-bearing deposits$6,451,0006,098
Interest-bearing deposits$33,648,0006,800
Retail deposits$33,870,0006,718
Estimated insured deposits$29,101,0007,161
IRAs and Keogh plan accounts$947,0007,064
Brokered deposits$2,603,0002,818
Fully insured brokered deposits$1,477,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,893,0006,711
Deposits held in domestic offices$42,893,0006,711
Individuals, partnerships, and corporations$27,477,0007,230
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$15,412,0002,033
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,060,0006,238
Demand deposits$5,062,0006,361
Nontransaction accounts$31,833,0006,651
Money market deposit accounts (MMDAs)$1,349,0007,138
Other savings deposits (excluding MMDAs)$6,205,0004,602
Total time deposits$24,279,0006,314
Total time and savings deposits$37,831,0006,612
Noninterest-bearing deposits$5,062,0006,442
Interest-bearing deposits$37,831,0006,608
Retail deposits$26,204,0007,143
Estimated insured deposits$31,267,0007,069
IRAs and Keogh plan accounts$971,0007,086
Brokered deposits$3,747,0002,762
Fully insured brokered deposits$1,571,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,471,0006,976
Deposits held in domestic offices$38,471,0006,975
Individuals, partnerships, and corporations$31,626,0007,059
U.S. Government$2,991,00082
States and political subdivisions in the U.S.$36,0006,648
Commercial banks and other depository institutions in U.S.$3,818,0001,194
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,501,0006,806
Demand deposits$4,785,0006,539
Nontransaction accounts$29,970,0006,799
Money market deposit accounts (MMDAs)$954,0007,392
Other savings deposits (excluding MMDAs)$5,263,0005,002
Total time deposits$23,752,0006,401
Total time and savings deposits$33,686,0006,871
Noninterest-bearing deposits$5,045,0006,484
Interest-bearing deposits$33,426,0006,882
Retail deposits$23,698,0007,365
Estimated insured deposits$27,024,0007,135
IRAs and Keogh plan accounts$990,0007,103
Brokered deposits$3,734,0002,799
Fully insured brokered deposits$1,571,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,747,0007,156
Deposits held in domestic offices$34,747,0007,156
Individuals, partnerships, and corporations$27,845,0007,307
U.S. Government$03,628
States and political subdivisions in the U.S.$6,902,0003,525
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$7,901,0006,923
Demand deposits$4,594,0006,634
Nontransaction accounts$26,846,0007,005
Money market deposit accounts (MMDAs)$919,0007,452
Other savings deposits (excluding MMDAs)$5,466,0004,896
Total time deposits$20,461,0006,715
Total time and savings deposits$30,153,0007,075
Noninterest-bearing deposits$4,594,0006,697
Interest-bearing deposits$30,153,0007,079
Retail deposits$23,125,0007,427
Estimated insured deposits$26,961,0007,175
IRAs and Keogh plan accounts$950,0007,119
Brokered deposits$3,117,0002,945
Fully insured brokered deposits$1,170,0003,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,794,0007,145
Deposits held in domestic offices$34,794,0007,145
Individuals, partnerships, and corporations$25,926,0007,418
U.S. Government$2,194,000116
States and political subdivisions in the U.S.$6,674,0003,565
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$9,432,0006,622
Demand deposits$5,653,0006,299
Nontransaction accounts$25,362,0007,075
Money market deposit accounts (MMDAs)$1,033,0007,389
Other savings deposits (excluding MMDAs)$4,090,0005,404
Total time deposits$20,239,0006,721
Total time and savings deposits$29,141,0007,104
Noninterest-bearing deposits$5,653,0006,387
Interest-bearing deposits$29,142,0007,099
Retail deposits$23,039,0007,448
Estimated insured deposits$25,028,0007,274
IRAs and Keogh plan accounts$953,0007,092
Brokered deposits$3,204,0002,905
Fully insured brokered deposits$1,269,0003,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,585,0007,213
Deposits held in domestic offices$33,585,0007,212
Individuals, partnerships, and corporations$23,119,0007,591
U.S. Government$1,828,000118
States and political subdivisions in the U.S.$4,603,0004,121
Commercial banks and other depository institutions in U.S.$4,035,000989
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,826
Demand deposits$4,582,0006,668
Nontransaction accounts$25,107,0007,117
Money market deposit accounts (MMDAs)$1,108,0007,407
Other savings deposits (excluding MMDAs)$3,887,0005,556
Total time deposits$20,111,0006,748
Total time and savings deposits$29,003,0007,106
Noninterest-bearing deposits$5,246,0006,502
Interest-bearing deposits$28,338,0007,144
Retail deposits$22,220,0007,522
Estimated insured deposits$29,220,0007,028
IRAs and Keogh plan accounts$985,0007,044
Brokered deposits$3,985,0002,614
Fully insured brokered deposits$1,364,0002,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,402,0007,346
Deposits held in domestic offices$31,402,0007,344
Individuals, partnerships, and corporations$25,464,0007,476
U.S. Government$03,873
States and political subdivisions in the U.S.$5,938,0003,688
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$4,736,0007,697
Demand deposits$4,662,0006,679
Nontransaction accounts$26,666,0007,018
Money market deposit accounts (MMDAs)$961,0007,523
Other savings deposits (excluding MMDAs)$6,600,0004,409
Total time deposits$19,105,0006,841
Total time and savings deposits$26,740,0007,286
Noninterest-bearing deposits$4,736,0006,735
Interest-bearing deposits$26,666,0007,282
Retail deposits$20,649,0007,643
Estimated insured deposits$24,357,0007,364
IRAs and Keogh plan accounts$978,0007,049
Brokered deposits$4,070,0002,342
Fully insured brokered deposits$1,463,0002,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,315,0007,000
Deposits held in domestic offices$38,315,0006,999
Individuals, partnerships, and corporations$32,406,0007,098
U.S. Government$03,876
States and political subdivisions in the U.S.$5,909,0003,697
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$9,143,0006,735
Demand deposits$5,068,0006,518
Nontransaction accounts$29,172,0006,862
Money market deposit accounts (MMDAs)$875,0007,576
Other savings deposits (excluding MMDAs)$3,670,0005,699
Total time deposits$24,627,0006,347
Total time and savings deposits$33,247,0006,920
Noninterest-bearing deposits$5,069,0006,609
Interest-bearing deposits$33,246,0006,909
Retail deposits$23,141,0007,491
Estimated insured deposits$27,416,0007,160
IRAs and Keogh plan accounts$997,0007,068
Brokered deposits$1,584,0002,770
Fully insured brokered deposits$1,287,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,235,0007,098
Deposits held in domestic offices$36,235,0007,097
Individuals, partnerships, and corporations$29,271,0007,258
U.S. Government$04,156
States and political subdivisions in the U.S.$6,964,0003,374
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$11,805,0006,194
Demand deposits$4,687,0006,730
Nontransaction accounts$24,430,0007,170
Money market deposit accounts (MMDAs)$39,0008,048
Other savings deposits (excluding MMDAs)$3,175,0005,916
Total time deposits$21,216,0006,638
Total time and savings deposits$31,548,0006,987
Noninterest-bearing deposits$11,805,0004,611
Interest-bearing deposits$24,430,0007,419
Retail deposits$21,386,0007,603
Estimated insured deposits$25,495,0007,274
IRAs and Keogh plan accounts$990,0007,084
Brokered deposits$1,584,0002,765
Fully insured brokered deposits$1,287,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,520,0007,375
Deposits held in domestic offices$30,520,0007,375
Individuals, partnerships, and corporations$19,203,0007,846
U.S. Government$5,903,00037
States and political subdivisions in the U.S.$1,121,0005,902
Commercial banks and other depository institutions in U.S.$4,293,000776
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,875,0006,733
Demand deposits$4,432,0006,732
Nontransaction accounts$21,645,0007,396
Money market deposit accounts (MMDAs)$613,0007,747
Other savings deposits (excluding MMDAs)$3,254,0005,950
Total time deposits$17,778,0006,977
Total time and savings deposits$26,088,0007,331
Noninterest-bearing deposits$4,486,0006,806
Interest-bearing deposits$26,034,0007,333
Retail deposits$20,512,0007,670
Estimated insured deposits$23,477,0007,415
IRAs and Keogh plan accounts$1,004,0007,107
Brokered deposits$4,293,0002,228
Fully insured brokered deposits$1,980,0002,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,492,0007,423
Deposits held in domestic offices$30,492,0007,421
Individuals, partnerships, and corporations$28,360,0007,346
U.S. Government$269,000341
States and political subdivisions in the U.S.$1,863,0005,450
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$4,357,0007,854
Demand deposits$3,918,0007,048
Nontransaction accounts$26,135,0007,075
Money market deposit accounts (MMDAs)$757,0007,706
Other savings deposits (excluding MMDAs)$6,278,0004,553
Total time deposits$19,100,0006,864
Total time and savings deposits$26,574,0007,332
Noninterest-bearing deposits$4,357,0006,926
Interest-bearing deposits$26,135,0007,354
Retail deposits$20,412,0007,710
Estimated insured deposits$22,919,0007,484
IRAs and Keogh plan accounts$997,0007,155
Brokered deposits$4,779,0002,161
Fully insured brokered deposits$1,980,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,488,0007,449
Deposits held in domestic offices$30,488,0007,447
Individuals, partnerships, and corporations$24,183,0007,618
U.S. Government$1,638,000109
States and political subdivisions in the U.S.$4,656,0004,090
Commercial banks and other depository institutions in U.S.$11,0003,000
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,107,0007,948
Demand deposits$3,989,0007,020
Nontransaction accounts$26,381,0007,067
Money market deposit accounts (MMDAs)$706,0007,781
Other savings deposits (excluding MMDAs)$7,157,0004,291
Total time deposits$18,519,0006,926
Total time and savings deposits$26,499,0007,351
Noninterest-bearing deposits$4,108,0007,041
Interest-bearing deposits$26,381,0007,354
Retail deposits$19,781,0007,781
Estimated insured deposits$18,534,0007,821
IRAs and Keogh plan accounts$894,0007,275
Brokered deposits$4,771,0002,144
Fully insured brokered deposits$4,771,0001,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,229,0007,362
Deposits held in domestic offices$32,229,0007,361
Individuals, partnerships, and corporations$24,896,0007,597
U.S. Government$04,273
States and political subdivisions in the U.S.$7,333,0003,234
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$8,498,0007,045
Demand deposits$5,257,0006,601
Nontransaction accounts$23,731,0007,238
Money market deposit accounts (MMDAs)$647,0007,810
Other savings deposits (excluding MMDAs)$4,460,0005,412
Total time deposits$18,624,0006,895
Total time and savings deposits$26,972,0007,313
Noninterest-bearing deposits$5,318,0006,659
Interest-bearing deposits$26,911,0007,314
Retail deposits$20,536,0007,724
Estimated insured deposits$23,366,0007,496
IRAs and Keogh plan accounts$881,0007,308
Brokered deposits$5,257,0002,059
Fully insured brokered deposits$4,762,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,952,0007,545
Deposits held in domestic offices$28,952,0007,543
Individuals, partnerships, and corporations$25,891,0007,544
U.S. Government$04,163
States and political subdivisions in the U.S.$3,061,0004,745
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$9,837,0006,695
Demand deposits$3,914,0007,103
Nontransaction accounts$19,115,0007,621
Money market deposit accounts (MMDAs)$1,037,0007,595
Other savings deposits (excluding MMDAs)$938,0007,738
Total time deposits$17,140,0007,043
Total time and savings deposits$25,038,0007,450
Noninterest-bearing deposits$4,131,0007,075
Interest-bearing deposits$24,821,0007,458
Retail deposits$18,998,0007,846
Estimated insured deposits$21,789,0007,623
IRAs and Keogh plan accounts$937,0007,279
Brokered deposits$6,339,0001,890
Fully insured brokered deposits$4,357,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,729,0007,627
Deposits held in domestic offices$27,729,0007,625
Individuals, partnerships, and corporations$23,433,0007,697
U.S. Government$04,264
States and political subdivisions in the U.S.$4,296,0004,136
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$6,726,0007,477
Demand deposits$3,750,0007,221
Nontransaction accounts$21,003,0007,486
Money market deposit accounts (MMDAs)$1,234,0007,515
Other savings deposits (excluding MMDAs)$3,669,0006,079
Total time deposits$16,100,0007,115
Total time and savings deposits$23,979,0007,554
Noninterest-bearing deposits$3,946,0007,184
Interest-bearing deposits$23,783,0007,568
Retail deposits$19,632,0007,833
Estimated insured deposits$21,844,0007,641
IRAs and Keogh plan accounts$937,0007,302
Brokered deposits$4,553,0002,045
Fully insured brokered deposits$2,178,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,167,0007,469
Deposits held in domestic offices$31,167,0007,467
Individuals, partnerships, and corporations$25,046,0007,630
U.S. Government$04,261
States and political subdivisions in the U.S.$6,121,0003,515
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$8,290,0007,177
Demand deposits$4,389,0006,967
Nontransaction accounts$22,877,0007,339
Money market deposit accounts (MMDAs)$1,167,0007,591
Other savings deposits (excluding MMDAs)$4,144,0005,891
Total time deposits$17,564,0006,942
Total time and savings deposits$26,778,0007,378
Noninterest-bearing deposits$4,643,0006,926
Interest-bearing deposits$26,524,0007,401
Retail deposits$21,790,0007,694
Estimated insured deposits$22,015,0007,646
IRAs and Keogh plan accounts$929,0007,313
Brokered deposits$4,847,0001,856
Fully insured brokered deposits$2,475,0001,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,096,0007,430
Deposits held in domestic offices$32,096,0007,429
Individuals, partnerships, and corporations$24,411,0007,703
U.S. Government$04,442
States and political subdivisions in the U.S.$7,685,0003,057
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0007,052
Demand deposits$4,893,0006,889
Nontransaction accounts$22,721,0007,347
Money market deposit accounts (MMDAs)$1,210,0007,587
Other savings deposits (excluding MMDAs)$3,610,0006,173
Total time deposits$17,901,0006,872
Total time and savings deposits$27,203,0007,342
Noninterest-bearing deposits$4,934,0006,932
Interest-bearing deposits$27,162,0007,353
Retail deposits$21,959,0007,742
Estimated insured deposits$29,246,0007,120
IRAs and Keogh plan accounts$950,0007,323
Brokered deposits$4,447,0001,834
Fully insured brokered deposits$2,376,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,924,0007,861
Deposits held in domestic offices$24,924,0007,859
Individuals, partnerships, and corporations$22,211,0007,853
U.S. Government$04,317
States and political subdivisions in the U.S.$2,713,0005,050
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$7,219,0007,462
Demand deposits$3,577,0007,366
Nontransaction accounts$17,705,0007,802
Money market deposit accounts (MMDAs)$1,188,0007,629
Other savings deposits (excluding MMDAs)$4,803,0005,554
Total time deposits$11,714,0007,644
Total time and savings deposits$21,347,0007,801
Noninterest-bearing deposits$3,577,0007,414
Interest-bearing deposits$21,347,0007,796
Retail deposits$19,597,0007,926
Estimated insured deposits$18,869,0007,947
IRAs and Keogh plan accounts$969,0007,324
Brokered deposits$4,447,0001,749
Fully insured brokered deposits$2,376,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,146,0007,738
Deposits held in domestic offices$27,146,0007,737
Individuals, partnerships, and corporations$22,674,0007,812
U.S. Government$04,271
States and political subdivisions in the U.S.$4,472,0004,096
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$9,338,0006,988
Demand deposits$3,802,0007,224
Nontransaction accounts$17,808,0007,802
Money market deposit accounts (MMDAs)$1,213,0007,641
Other savings deposits (excluding MMDAs)$4,150,0005,975
Total time deposits$12,443,0007,540
Total time and savings deposits$23,344,0007,674
Noninterest-bearing deposits$3,802,0007,259
Interest-bearing deposits$23,344,0007,681
Retail deposits$22,007,0007,745
Estimated insured deposits$19,461,0007,923
IRAs and Keogh plan accounts$977,0007,331
Brokered deposits$4,345,0001,637
Fully insured brokered deposits$2,277,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,121,0007,868
Deposits held in domestic offices$26,121,0007,866
Individuals, partnerships, and corporations$22,206,0007,918
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,910,0004,444
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,331,0007,529
Demand deposits$4,049,0007,156
Nontransaction accounts$18,790,0007,774
Money market deposit accounts (MMDAs)$1,209,0007,710
Other savings deposits (excluding MMDAs)$4,641,0005,806
Total time deposits$12,940,0007,523
Total time and savings deposits$22,072,0007,824
Noninterest-bearing deposits$4,049,0007,195
Interest-bearing deposits$22,072,0007,834
Retail deposits$20,951,0007,901
Estimated insured deposits$20,319,0007,916
IRAs and Keogh plan accounts$955,0007,422
Brokered deposits$4,838,0001,469
Fully insured brokered deposits$2,772,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,664,0007,913
Deposits held in domestic offices$25,664,0007,911
Individuals, partnerships, and corporations$22,980,0007,895
U.S. Government$04,510
States and political subdivisions in the U.S.$2,684,0005,137
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,362,0007,590
Demand deposits$3,753,0007,396
Nontransaction accounts$18,302,0007,841
Money market deposit accounts (MMDAs)$1,183,0007,734
Other savings deposits (excluding MMDAs)$4,557,0005,817
Total time deposits$12,562,0007,592
Total time and savings deposits$21,911,0007,859
Noninterest-bearing deposits$3,753,0007,435
Interest-bearing deposits$21,911,0007,866
Retail deposits$20,802,0007,953
Estimated insured deposits$20,987,0007,889
IRAs and Keogh plan accounts$946,0007,462
Brokered deposits$4,935,0001,421
Fully insured brokered deposits$2,871,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,897,0007,857
Deposits held in domestic offices$26,897,0007,855
Individuals, partnerships, and corporations$23,130,0007,888
U.S. Government$04,404
States and political subdivisions in the U.S.$3,767,0004,453
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$8,965,0007,118
Demand deposits$4,291,0007,022
Nontransaction accounts$17,932,0007,913
Money market deposit accounts (MMDAs)$1,251,0007,740
Other savings deposits (excluding MMDAs)$4,389,0005,904
Total time deposits$12,292,0007,653
Total time and savings deposits$22,606,0007,817
Noninterest-bearing deposits$4,291,0007,062
Interest-bearing deposits$22,606,0007,827
Retail deposits$22,492,0007,825
Estimated insured deposits$22,220,0007,798
IRAs and Keogh plan accounts$991,0007,455
Brokered deposits$5,032,0001,347
Fully insured brokered deposits$2,970,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,371,0007,994
Deposits held in domestic offices$25,371,0007,993
Individuals, partnerships, and corporations$22,750,0007,962
U.S. Government$04,543
States and political subdivisions in the U.S.$2,621,0005,162
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$7,448,0007,542
Demand deposits$3,650,0007,323
Nontransaction accounts$17,923,0007,961
Money market deposit accounts (MMDAs)$1,144,0007,861
Other savings deposits (excluding MMDAs)$4,687,0005,802
Total time deposits$12,092,0007,734
Total time and savings deposits$21,721,0007,957
Noninterest-bearing deposits$3,650,0007,353
Interest-bearing deposits$21,721,0007,964
Retail deposits$21,214,0007,980
Estimated insured deposits$22,948,0007,803
IRAs and Keogh plan accounts$974,0007,561
Brokered deposits$5,029,0001,234
Fully insured brokered deposits$2,970,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,206,0008,038
Deposits held in domestic offices$25,206,0008,036
Individuals, partnerships, and corporations$23,614,0007,935
U.S. Government$04,568
States and political subdivisions in the U.S.$1,592,0005,930
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,077,0007,622
Demand deposits$4,225,0007,033
Nontransaction accounts$18,129,0007,985
Money market deposit accounts (MMDAs)$1,103,0007,917
Other savings deposits (excluding MMDAs)$4,968,0005,648
Total time deposits$12,058,0007,783
Total time and savings deposits$20,981,0008,047
Noninterest-bearing deposits$4,225,0007,069
Interest-bearing deposits$20,981,0008,056
Retail deposits$21,162,0008,040
Estimated insured deposits$22,355,0007,890
IRAs and Keogh plan accounts$977,0007,583
Brokered deposits$5,027,0001,168
Fully insured brokered deposits$2,970,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,417,0008,056
Deposits held in domestic offices$25,417,0008,055
Individuals, partnerships, and corporations$23,765,0007,926
U.S. Government$04,814
States and political subdivisions in the U.S.$1,652,0005,931
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,196,0007,009
Demand deposits$4,791,0006,417
Nontransaction accounts$18,221,0007,155
Money market deposit accounts (MMDAs)$1,131,0007,170
Other savings deposits (excluding MMDAs)$4,766,0005,024
Total time deposits$12,324,0006,965
Total time and savings deposits$20,626,0008,066
Noninterest-bearing deposits$4,791,0006,851
Interest-bearing deposits$20,626,0008,095
Retail deposits$21,193,0008,059
Estimated insured deposits$23,660,0007,826
IRAs and Keogh plan accounts$1,042,0007,570
Brokered deposits$5,025,0001,086
Fully insured brokered deposits$2,970,0001,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,018,0008,178
Deposits held in domestic offices$24,018,0008,177
Individuals, partnerships, and corporations$22,655,0008,037
U.S. Government$04,647
States and political subdivisions in the U.S.$1,363,0006,135
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$6,199,0007,200
Demand deposits$3,651,0006,842
Nontransaction accounts$17,819,0007,238
Money market deposit accounts (MMDAs)$1,081,0007,223
Other savings deposits (excluding MMDAs)$4,691,0005,065
Total time deposits$12,047,0007,078
Total time and savings deposits$20,367,0008,121
Noninterest-bearing deposits$3,651,0007,325
Interest-bearing deposits$20,367,0008,150
Retail deposits$19,931,0008,192
Estimated insured deposits$20,602,0008,130
IRAs and Keogh plan accounts$1,074,0007,610
Brokered deposits$4,951,0001,088
Fully insured brokered deposits$2,673,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,006,0008,145
Deposits held in domestic offices$25,006,0008,143
Individuals, partnerships, and corporations$23,590,0007,991
U.S. Government$04,820
States and political subdivisions in the U.S.$1,416,0006,111
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,987,0006,986
Demand deposits$4,364,0006,469
Nontransaction accounts$18,019,0007,248
Money market deposit accounts (MMDAs)$1,055,0007,239
Other savings deposits (excluding MMDAs)$4,657,0005,035
Total time deposits$12,307,0007,100
Total time and savings deposits$20,642,0008,129
Noninterest-bearing deposits$4,364,0006,938
Interest-bearing deposits$20,642,0008,161
Retail deposits$20,938,0008,122
Estimated insured deposits$20,817,0008,130
IRAs and Keogh plan accounts$1,080,0007,624
Brokered deposits$5,239,0001,014
Fully insured brokered deposits$2,970,0001,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,437,0008,350
Deposits held in domestic offices$22,437,0008,349
Individuals, partnerships, and corporations$21,082,0008,198
U.S. Government$04,819
States and political subdivisions in the U.S.$1,355,0006,186
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,428,0007,117
Demand deposits$3,668,0006,780
Nontransaction accounts$16,009,0007,431
Money market deposit accounts (MMDAs)$1,034,0007,286
Other savings deposits (excluding MMDAs)$5,140,0004,740
Total time deposits$9,835,0007,482
Total time and savings deposits$18,769,0008,307
Noninterest-bearing deposits$3,668,0007,268
Interest-bearing deposits$18,769,0008,347
Retail deposits$18,583,0008,365
Estimated insured deposits$18,933,0008,310
IRAs and Keogh plan accounts$1,084,0007,618
Brokered deposits$2,558,0001,257
Fully insured brokered deposits$594,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,121,0008,384
Deposits held in domestic offices$22,121,0008,383
Individuals, partnerships, and corporations$20,618,0008,256
U.S. Government$04,995
States and political subdivisions in the U.S.$1,503,0006,037
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,777,0007,058
Demand deposits$4,428,0006,477
Nontransaction accounts$15,344,0007,491
Money market deposit accounts (MMDAs)$1,002,0007,299
Other savings deposits (excluding MMDAs)$4,157,0005,152
Total time deposits$10,185,0007,461
Total time and savings deposits$17,693,0008,404
Noninterest-bearing deposits$4,428,0006,918
Interest-bearing deposits$17,693,0008,454
Retail deposits$17,957,0008,440
Estimated insured deposits$18,940,0008,331
IRAs and Keogh plan accounts$1,062,0007,669
Brokered deposits$2,549,0001,205
Fully insured brokered deposits$594,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,629,0008,617
Deposits held in domestic offices$20,629,0008,616
Individuals, partnerships, and corporations$19,358,0008,487
U.S. Government$05,263
States and political subdivisions in the U.S.$1,271,0006,301
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,436,0007,208
Demand deposits$4,453,0006,443
Nontransaction accounts$14,193,0007,713
Money market deposit accounts (MMDAs)$847,0007,483
Other savings deposits (excluding MMDAs)$3,653,0005,258
Total time deposits$9,693,0007,691
Total time and savings deposits$16,176,0008,664
Noninterest-bearing deposits$4,453,0006,865
Interest-bearing deposits$16,176,0008,717
Retail deposits$17,909,0008,552
Estimated insured deposits$18,087,0008,573
IRAs and Keogh plan accounts$1,074,0007,692
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,996,0008,950
Deposits held in domestic offices$17,996,0008,950
Individuals, partnerships, and corporations$15,452,0008,915
U.S. Government$05,369
States and political subdivisions in the U.S.$2,544,0005,205
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$5,417,0007,527
Demand deposits$3,592,0006,951
Nontransaction accounts$12,579,0007,958
Money market deposit accounts (MMDAs)$878,0007,564
Other savings deposits (excluding MMDAs)$3,071,0005,565
Total time deposits$8,630,0007,961
Total time and savings deposits$14,404,0008,944
Noninterest-bearing deposits$3,592,0007,379
Interest-bearing deposits$14,404,0009,025
Retail deposits$15,871,0008,834
Estimated insured deposits$16,307,0008,844
IRAs and Keogh plan accounts$876,0008,084
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,532,0008,837
Deposits held in domestic offices$21,532,0008,835
Individuals, partnerships, and corporations$15,857,0009,133
U.S. Government$05,591
States and political subdivisions in the U.S.$5,675,0003,201
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$5,978,0007,547
Demand deposits$4,208,0006,655
Nontransaction accounts$15,554,0007,784
Money market deposit accounts (MMDAs)$1,250,0007,438
Other savings deposits (excluding MMDAs)$3,707,0005,408
Total time deposits$10,597,0007,738
Total time and savings deposits$17,324,0008,886
Noninterest-bearing deposits$4,208,0007,050
Interest-bearing deposits$17,324,0008,948
Retail deposits$16,859,0009,020
Estimated insured deposits$17,371,0008,974
IRAs and Keogh plan accounts$814,0008,479
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,211,0009,035
Deposits held in domestic offices$21,211,0009,035
Individuals, partnerships, and corporations$14,904,0009,435
U.S. Government$06,005
States and political subdivisions in the U.S.$6,307,0002,793
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$5,246,0008,013
Demand deposits$3,559,0007,200
Nontransaction accounts$15,965,0007,809
Money market deposit accounts (MMDAs)$976,0007,794
Other savings deposits (excluding MMDAs)$3,577,0005,584
Total time deposits$11,412,0007,704
Total time and savings deposits$17,652,0008,995
Noninterest-bearing deposits$3,559,0007,629
Interest-bearing deposits$17,652,0009,061
Retail deposits$15,904,0009,331
Estimated insured deposits$16,371,0009,307
IRAs and Keogh plan accounts$733,0008,839
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,043,0009,693
Deposits held in domestic offices$18,043,0009,692
Individuals, partnerships, and corporations$14,200,0009,848
U.S. Government$06,819
States and political subdivisions in the U.S.$3,843,0004,175
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,980,0007,917
Demand deposits$3,570,0007,280
Nontransaction accounts$12,063,0008,609
Money market deposit accounts (MMDAs)$898,0008,137
Other savings deposits (excluding MMDAs)$3,278,0006,017
Total time deposits$7,887,0008,677
Total time and savings deposits$14,473,0009,691
Noninterest-bearing deposits$3,570,0007,692
Interest-bearing deposits$14,473,0009,771
Retail deposits$15,981,0009,665
Estimated insured deposits$15,457,0009,752
IRAs and Keogh plan accounts$692,0009,330
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,533,0009,949
Deposits held in domestic offices$19,533,0009,947
Individuals, partnerships, and corporations$15,315,00010,144
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$4,205,0003,892
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,515,0008,037
Demand deposits$3,865,0007,305
Nontransaction accounts$13,018,0008,773
Money market deposit accounts (MMDAs)$961,0008,403
Other savings deposits (excluding MMDAs)$3,762,0005,933
Total time deposits$8,295,0008,886
Total time and savings deposits$15,668,0009,956
Noninterest-bearing deposits$3,865,0007,701
Interest-bearing deposits$15,668,00010,059
Retail deposits$17,260,0009,936
Estimated insured deposits$16,189,00010,121
IRAs and Keogh plan accounts$714,0009,812
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$17,912,00010,558
Deposits held in domestic offices$17,912,00010,555
Individuals, partnerships, and corporations$15,042,00010,613
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$2,847,0004,951
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$5,193,0008,896
Demand deposits$3,574,0007,694
Nontransaction accounts$12,719,0009,112
Money market deposit accounts (MMDAs)$1,587,0007,984
Other savings deposits (excluding MMDAs)$3,816,0006,113
Total time deposits$7,316,0009,415
Total time and savings deposits$14,338,00010,537
Noninterest-bearing deposits$3,574,0008,127
Interest-bearing deposits$14,338,00010,656
Retail deposits$16,540,00010,469
Estimated insured deposits$16,154,00010,569
IRAs and Keogh plan accounts$706,00010,253
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$20,317,00010,586
Deposits held in domestic offices$20,317,00010,582
Individuals, partnerships, and corporations$16,328,00010,855
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$3,964,0003,875
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0009,484
Demand deposits$3,005,0008,499
Nontransaction accounts$15,445,0008,850
Money market deposit accounts (MMDAs)$2,019,0008,126
Other savings deposits (excluding MMDAs)$4,628,0005,989
Total time deposits$8,798,0009,065
Total time and savings deposits$17,312,00010,456
Noninterest-bearing deposits$3,005,0008,959
Interest-bearing deposits$17,312,00010,564
Retail deposits$17,286,00010,750
Estimated insured deposits$17,366,00010,786
IRAs and Keogh plan accounts$692,00010,698
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$19,409,00011,254
Deposits held in domestic offices$19,409,00011,252
Individuals, partnerships, and corporations$15,953,00011,389
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$3,436,0004,242
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$4,686,0009,938
Demand deposits$2,965,0008,752
Nontransaction accounts$14,723,0009,318
Money market deposit accounts (MMDAs)$2,227,0008,404
Other savings deposits (excluding MMDAs)$4,392,0006,442
Total time deposits$8,104,0009,578
Total time and savings deposits$16,444,00011,068
Noninterest-bearing deposits$2,965,0009,222
Interest-bearing deposits$16,444,00011,264
Retail deposits$16,904,00011,413
Estimated insured deposits$17,004,00011,396
IRAs and Keogh plan accounts$671,00011,306
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$18,324,00011,847
Deposits held in domestic offices$18,324,00011,846
Individuals, partnerships, and corporations$16,214,00011,978
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$2,090,0005,751
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,453,00010,239
Demand deposits$3,083,0008,674
Nontransaction accounts$13,871,0009,713
Money market deposit accounts (MMDAs)$2,569,0008,276
Other savings deposits (excluding MMDAs)$3,614,0006,850
Total time deposits$7,688,00010,091
Total time and savings deposits$15,241,00011,934
Noninterest-bearing deposits$3,083,0009,274
Interest-bearing deposits$15,241,00011,930
Retail deposits$16,910,00011,827
Estimated insured deposits$16,673,00011,913
IRAs and Keogh plan accounts$652,00011,885
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA