Concordia Bank of Concordia, Missouri, Total Deposits

2023-12-31Rank
Total deposits$93,888,0003,740
Deposits held in domestic offices$93,888,0003,740
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$59,100,0003,028
Demand deposits$20,290,0003,625
Nontransaction accounts$34,788,0004,047
Money market deposit accounts (MMDAs)$4,813,0003,773
Other savings deposits (excluding MMDAs)$8,251,0003,722
Total time deposits$21,724,0003,680
Total time and savings deposits$73,598,0003,589
Noninterest-bearing deposits$20,375,0003,620
Interest-bearing deposits$73,513,0003,623
Retail deposits$91,672,0003,594
Estimated insured deposits$88,402,0003,490
IRAs and Keogh plan accounts$1,061,0003,924
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$93,217,0003,758
Deposits held in domestic offices$93,217,0003,757
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$58,947,0003,058
Demand deposits$23,313,0003,516
Nontransaction accounts$34,270,0004,062
Money market deposit accounts (MMDAs)$6,394,0003,660
Other savings deposits (excluding MMDAs)$12,862,0003,374
Total time deposits$15,014,0003,949
Total time and savings deposits$69,904,0003,648
Noninterest-bearing deposits$23,455,0003,493
Interest-bearing deposits$69,762,0003,684
Retail deposits$91,891,0003,609
Estimated insured deposits$87,000,0003,507
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$92,494,0003,788
Deposits held in domestic offices$92,494,0003,787
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$59,241,0003,089
Demand deposits$22,584,0003,567
Nontransaction accounts$33,253,0004,097
Money market deposit accounts (MMDAs)$6,931,0003,645
Other savings deposits (excluding MMDAs)$14,275,0003,316
Total time deposits$12,047,0004,057
Total time and savings deposits$69,910,0003,664
Noninterest-bearing deposits$22,728,0003,566
Interest-bearing deposits$69,766,0003,694
Retail deposits$91,178,0003,639
Estimated insured deposits$84,210,0003,573
IRAs and Keogh plan accounts$1,048,0003,981
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$92,809,0003,797
Deposits held in domestic offices$92,809,0003,796
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$60,263,0003,152
Demand deposits$26,846,0003,467
Nontransaction accounts$32,546,0004,159
Money market deposit accounts (MMDAs)$5,926,0003,828
Other savings deposits (excluding MMDAs)$16,102,0003,264
Total time deposits$10,518,0004,149
Total time and savings deposits$65,963,0003,771
Noninterest-bearing deposits$22,086,0003,632
Interest-bearing deposits$70,723,0003,736
Retail deposits$91,495,0003,708
Estimated insured deposits$84,359,0003,594
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$91,261,0003,853
Deposits held in domestic offices$91,261,0003,852
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$58,628,0003,242
Demand deposits$23,258,0003,679
Nontransaction accounts$32,633,0004,179
Money market deposit accounts (MMDAs)$5,839,0003,880
Other savings deposits (excluding MMDAs)$16,412,0003,312
Total time deposits$10,383,0004,153
Total time and savings deposits$68,003,0003,767
Noninterest-bearing deposits$23,337,0003,665
Interest-bearing deposits$67,924,0003,801
Retail deposits$89,246,0003,785
Estimated insured deposits$82,794,0003,628
IRAs and Keogh plan accounts$1,154,0004,017
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$93,587,0003,866
Deposits held in domestic offices$93,587,0003,865
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$60,787,0003,218
Demand deposits$27,003,0003,543
Nontransaction accounts$32,801,0004,219
Money market deposit accounts (MMDAs)$5,813,0003,927
Other savings deposits (excluding MMDAs)$15,937,0003,410
Total time deposits$11,049,0004,134
Total time and savings deposits$66,585,0003,817
Noninterest-bearing deposits$24,547,0003,646
Interest-bearing deposits$69,040,0003,816
Retail deposits$91,574,0003,799
Estimated insured deposits$84,942,0003,639
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,634,0003,889
Deposits held in domestic offices$96,634,0003,889
Individuals, partnerships, and corporations$89,188,0003,807
U.S. Government$0821
States and political subdivisions in the U.S.$7,446,0003,320
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$61,618,0003,224
Demand deposits$24,366,0003,706
Nontransaction accounts$35,016,0004,241
Money market deposit accounts (MMDAs)$6,180,0003,961
Other savings deposits (excluding MMDAs)$16,550,0003,433
Total time deposits$12,285,0004,131
Total time and savings deposits$72,268,0003,785
Noninterest-bearing deposits$24,455,0003,712
Interest-bearing deposits$72,179,0003,840
Retail deposits$94,624,0003,829
Estimated insured deposits$85,481,0003,704
IRAs and Keogh plan accounts$1,212,0004,128
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$97,022,0003,904
Deposits held in domestic offices$97,022,0003,904
Individuals, partnerships, and corporations$88,265,0003,836
U.S. Government$0814
States and political subdivisions in the U.S.$8,757,0003,171
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$62,379,0003,219
Demand deposits$27,111,0003,574
Nontransaction accounts$34,643,0004,267
Money market deposit accounts (MMDAs)$5,887,0003,993
Other savings deposits (excluding MMDAs)$16,576,0003,443
Total time deposits$12,180,0004,180
Total time and savings deposits$69,911,0003,849
Noninterest-bearing deposits$24,217,0003,709
Interest-bearing deposits$72,805,0003,841
Retail deposits$95,013,0003,835
Estimated insured deposits$84,989,0003,718
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$90,151,0003,970
Deposits held in domestic offices$90,151,0003,970
Individuals, partnerships, and corporations$84,235,0003,888
U.S. Government$0909
States and political subdivisions in the U.S.$5,667,0003,544
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,732,0003,288
Demand deposits$57,732,0002,527
Nontransaction accounts$32,418,0004,336
Money market deposit accounts (MMDAs)$5,721,0004,010
Other savings deposits (excluding MMDAs)$15,466,0003,494
Total time deposits$11,232,0004,293
Total time and savings deposits$32,418,0004,505
Noninterest-bearing deposits$26,429,0003,604
Interest-bearing deposits$63,722,0003,977
Retail deposits$88,648,0003,906
Estimated insured deposits$81,931,0003,767
IRAs and Keogh plan accounts$1,228,0004,172
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$92,118,0003,980
Deposits held in domestic offices$92,118,0003,980
Individuals, partnerships, and corporations$86,038,0003,891
U.S. Government$0842
States and political subdivisions in the U.S.$5,832,0003,549
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,403,0003,201
Demand deposits$59,403,0002,422
Nontransaction accounts$32,715,0004,381
Money market deposit accounts (MMDAs)$5,757,0004,063
Other savings deposits (excluding MMDAs)$15,610,0003,467
Total time deposits$11,348,0004,352
Total time and savings deposits$32,715,0004,566
Noninterest-bearing deposits$22,271,0003,800
Interest-bearing deposits$69,847,0003,917
Retail deposits$90,364,0003,913
Estimated insured deposits$82,123,0003,815
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$88,606,0004,036
Deposits held in domestic offices$88,606,0004,036
Individuals, partnerships, and corporations$81,207,0003,983
U.S. Government$0841
States and political subdivisions in the U.S.$7,399,0003,367
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$59,022,0003,220
Demand deposits$20,351,0003,877
Nontransaction accounts$29,584,0004,491
Money market deposit accounts (MMDAs)$4,805,0004,158
Other savings deposits (excluding MMDAs)$14,270,0003,565
Total time deposits$10,508,0004,458
Total time and savings deposits$68,255,0003,928
Noninterest-bearing deposits$20,578,0003,882
Interest-bearing deposits$68,028,0003,970
Retail deposits$87,106,0003,971
Estimated insured deposits$78,903,0003,874
IRAs and Keogh plan accounts$1,376,0004,208
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$90,318,0004,023
Deposits held in domestic offices$90,318,0004,023
Individuals, partnerships, and corporations$82,528,0003,967
U.S. Government$0837
States and political subdivisions in the U.S.$7,293,0003,382
Commercial banks and other depository institutions in U.S.$497,0001,672
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,743,0003,157
Demand deposits$21,056,0003,865
Nontransaction accounts$29,575,0004,507
Money market deposit accounts (MMDAs)$5,511,0004,107
Other savings deposits (excluding MMDAs)$13,815,0003,577
Total time deposits$10,249,0004,505
Total time and savings deposits$69,262,0003,921
Noninterest-bearing deposits$21,138,0003,886
Interest-bearing deposits$69,180,0003,955
Retail deposits$88,820,0003,949
Estimated insured deposits$78,175,0003,908
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,344,0004,131
Deposits held in domestic offices$78,344,0004,131
Individuals, partnerships, and corporations$72,415,0004,059
U.S. Government$0909
States and political subdivisions in the U.S.$5,681,0003,563
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,508,0003,320
Demand deposits$17,239,0003,998
Nontransaction accounts$27,836,0004,547
Money market deposit accounts (MMDAs)$4,932,0004,136
Other savings deposits (excluding MMDAs)$12,896,0003,555
Total time deposits$10,008,0004,544
Total time and savings deposits$61,105,0004,030
Noninterest-bearing deposits$19,482,0003,879
Interest-bearing deposits$58,862,0004,105
Retail deposits$77,099,0004,058
Estimated insured deposits$70,759,0003,984
IRAs and Keogh plan accounts$1,344,0004,279
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,722,0004,126
Deposits held in domestic offices$77,722,0004,126
Individuals, partnerships, and corporations$71,807,0004,049
U.S. Government$0867
States and political subdivisions in the U.S.$5,915,0003,534
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$50,038,0003,221
Demand deposits$20,911,0003,694
Nontransaction accounts$27,684,0004,571
Money market deposit accounts (MMDAs)$5,155,0004,103
Other savings deposits (excluding MMDAs)$12,269,0003,591
Total time deposits$10,260,0004,562
Total time and savings deposits$56,811,0004,103
Noninterest-bearing deposits$18,283,0003,908
Interest-bearing deposits$59,439,0004,082
Retail deposits$76,480,0004,040
Estimated insured deposits$68,409,0004,016
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$77,484,0004,140
Deposits held in domestic offices$77,484,0004,140
Individuals, partnerships, and corporations$71,011,0004,061
U.S. Government$0863
States and political subdivisions in the U.S.$6,225,0003,520
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,963,0003,194
Demand deposits$20,892,0003,706
Nontransaction accounts$27,521,0004,589
Money market deposit accounts (MMDAs)$5,537,0004,075
Other savings deposits (excluding MMDAs)$11,987,0003,598
Total time deposits$9,995,0004,613
Total time and savings deposits$56,592,0004,113
Noninterest-bearing deposits$17,259,0003,981
Interest-bearing deposits$60,225,0004,071
Retail deposits$76,995,0004,029
Estimated insured deposits$66,327,0004,075
IRAs and Keogh plan accounts$1,320,0004,346
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$67,468,0004,254
Deposits held in domestic offices$67,468,0004,254
Individuals, partnerships, and corporations$60,162,0004,191
U.S. Government$0886
States and political subdivisions in the U.S.$7,061,0003,388
Commercial banks and other depository institutions in U.S.$245,0001,978
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,774,0003,139
Demand deposits$17,423,0003,710
Nontransaction accounts$23,694,0004,702
Money market deposit accounts (MMDAs)$3,838,0004,270
Other savings deposits (excluding MMDAs)$9,894,0003,753
Total time deposits$9,962,0004,668
Total time and savings deposits$50,045,0004,247
Noninterest-bearing deposits$13,252,0004,088
Interest-bearing deposits$54,216,0004,187
Retail deposits$66,481,0004,154
Estimated insured deposits$60,344,0004,153
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,055,0004,389
Deposits held in domestic offices$61,055,0004,389
Individuals, partnerships, and corporations$55,295,0004,326
U.S. Government$01,019
States and political subdivisions in the U.S.$5,269,0003,691
Commercial banks and other depository institutions in U.S.$491,0001,742
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,487,0003,352
Demand deposits$10,803,0004,323
Nontransaction accounts$21,568,0004,810
Money market deposit accounts (MMDAs)$3,275,0004,387
Other savings deposits (excluding MMDAs)$7,962,0004,019
Total time deposits$10,331,0004,687
Total time and savings deposits$50,252,0004,277
Noninterest-bearing deposits$11,602,0004,273
Interest-bearing deposits$49,453,0004,312
Retail deposits$60,214,0004,302
Estimated insured deposits$57,012,0004,260
IRAs and Keogh plan accounts$1,033,0004,595
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,205,0004,361
Deposits held in domestic offices$65,205,0004,361
Individuals, partnerships, and corporations$59,754,0004,298
U.S. Government$0965
States and political subdivisions in the U.S.$4,715,0003,790
Commercial banks and other depository institutions in U.S.$736,0001,593
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,087,0003,219
Demand deposits$13,086,0004,143
Nontransaction accounts$23,118,0004,827
Money market deposit accounts (MMDAs)$3,214,0004,461
Other savings deposits (excluding MMDAs)$8,300,0004,012
Total time deposits$11,605,0004,677
Total time and savings deposits$52,119,0004,282
Noninterest-bearing deposits$13,986,0004,101
Interest-bearing deposits$51,219,0004,312
Retail deposits$63,319,0004,280
Estimated insured deposits$58,929,0004,251
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,050,0001,921
Fully insured brokered deposits$1,050,0001,626
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,086,0004,389
Deposits held in domestic offices$65,086,0004,389
Individuals, partnerships, and corporations$58,811,0004,330
U.S. Government$0960
States and political subdivisions in the U.S.$6,274,0003,598
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$41,920,0003,214
Demand deposits$16,414,0003,837
Nontransaction accounts$23,165,0004,861
Money market deposit accounts (MMDAs)$3,028,0004,538
Other savings deposits (excluding MMDAs)$8,343,0004,042
Total time deposits$11,795,0004,695
Total time and savings deposits$48,671,0004,391
Noninterest-bearing deposits$13,808,0004,119
Interest-bearing deposits$51,278,0004,333
Retail deposits$62,156,0004,323
Estimated insured deposits$58,742,0004,289
IRAs and Keogh plan accounts$1,128,0004,673
Brokered deposits$1,050,0001,947
Fully insured brokered deposits$1,050,0001,670
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,836,0004,402
Deposits held in domestic offices$67,836,0004,402
Individuals, partnerships, and corporations$60,837,0004,334
U.S. Government$0998
States and political subdivisions in the U.S.$6,794,0003,541
Commercial banks and other depository institutions in U.S.$205,0002,053
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,999,0003,213
Demand deposits$14,359,0004,100
Nontransaction accounts$24,837,0004,874
Money market deposit accounts (MMDAs)$2,783,0004,635
Other savings deposits (excluding MMDAs)$8,502,0004,061
Total time deposits$13,552,0004,633
Total time and savings deposits$53,477,0004,327
Noninterest-bearing deposits$14,359,0004,133
Interest-bearing deposits$53,477,0004,346
Retail deposits$63,917,0004,342
Estimated insured deposits$60,770,0004,296
IRAs and Keogh plan accounts$1,160,0004,704
Brokered deposits$3,093,0001,737
Fully insured brokered deposits$3,093,0001,499
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$66,313,0004,450
Deposits held in domestic offices$66,313,0004,450
Individuals, partnerships, and corporations$60,165,0004,386
U.S. Government$01,108
States and political subdivisions in the U.S.$5,658,0003,707
Commercial banks and other depository institutions in U.S.$490,0001,756
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,665,0003,273
Demand deposits$20,872,0003,529
Nontransaction accounts$23,648,0004,944
Money market deposit accounts (MMDAs)$3,165,0004,603
Other savings deposits (excluding MMDAs)$8,247,0004,105
Total time deposits$12,236,0004,746
Total time and savings deposits$45,441,0004,551
Noninterest-bearing deposits$23,648,0003,420
Interest-bearing deposits$42,665,0004,638
Retail deposits$62,397,0004,399
Estimated insured deposits$60,026,0004,325
IRAs and Keogh plan accounts$1,011,0004,830
Brokered deposits$3,093,0001,752
Fully insured brokered deposits$3,093,0001,515
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$62,780,0004,532
Deposits held in domestic offices$62,780,0004,532
Individuals, partnerships, and corporations$55,487,0004,503
U.S. Government$01,011
States and political subdivisions in the U.S.$7,047,0003,470
Commercial banks and other depository institutions in U.S.$246,0002,010
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,349,0003,090
Demand deposits$21,059,0003,472
Nontransaction accounts$17,431,0005,199
Money market deposit accounts (MMDAs)$3,103,0004,680
Other savings deposits (excluding MMDAs)$6,528,0004,425
Total time deposits$7,800,0005,124
Total time and savings deposits$41,721,0004,685
Noninterest-bearing deposits$21,152,0003,580
Interest-bearing deposits$41,628,0004,708
Retail deposits$54,627,0004,595
Estimated insured deposits$57,189,0004,433
IRAs and Keogh plan accounts$1,083,0004,873
Brokered deposits$7,680,0001,373
Fully insured brokered deposits$7,680,0001,212
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,125,0004,461
Deposits held in domestic offices$70,125,0004,461
Individuals, partnerships, and corporations$60,922,0004,424
U.S. Government$01,101
States and political subdivisions in the U.S.$8,222,0003,327
Commercial banks and other depository institutions in U.S.$981,0001,511
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,964,0002,862
Demand deposits$23,633,0003,281
Nontransaction accounts$19,161,0005,214
Money market deposit accounts (MMDAs)$3,476,0004,691
Other savings deposits (excluding MMDAs)$6,630,0004,459
Total time deposits$9,054,0005,102
Total time and savings deposits$46,492,0004,599
Noninterest-bearing deposits$23,709,0003,412
Interest-bearing deposits$46,416,0004,619
Retail deposits$59,844,0004,528
Estimated insured deposits$61,697,0004,368
IRAs and Keogh plan accounts$1,126,0004,911
Brokered deposits$9,559,0001,242
Fully insured brokered deposits$9,559,0001,106
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$68,959,0004,531
Deposits held in domestic offices$68,959,0004,531
Individuals, partnerships, and corporations$62,358,0004,469
U.S. Government$01,097
States and political subdivisions in the U.S.$6,601,0003,599
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$48,688,0002,989
Demand deposits$21,552,0003,473
Nontransaction accounts$20,271,0005,243
Money market deposit accounts (MMDAs)$3,903,0004,686
Other savings deposits (excluding MMDAs)$6,867,0004,467
Total time deposits$9,502,0005,137
Total time and savings deposits$47,407,0004,655
Noninterest-bearing deposits$21,601,0003,612
Interest-bearing deposits$47,358,0004,669
Retail deposits$61,962,0004,550
Estimated insured deposits$60,297,0004,458
IRAs and Keogh plan accounts$1,178,0004,941
Brokered deposits$6,275,0001,647
Fully insured brokered deposits$6,275,0001,525
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,243,0004,724
Deposits held in domestic offices$61,243,0004,724
Individuals, partnerships, and corporations$56,198,0004,665
U.S. Government$01,191
States and political subdivisions in the U.S.$5,045,0003,912
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$40,380,0003,440
Demand deposits$17,361,0003,930
Nontransaction accounts$20,863,0005,271
Money market deposit accounts (MMDAs)$3,873,0004,751
Other savings deposits (excluding MMDAs)$6,479,0004,533
Total time deposits$10,511,0005,119
Total time and savings deposits$43,882,0004,790
Noninterest-bearing deposits$15,481,0004,213
Interest-bearing deposits$45,762,0004,759
Retail deposits$56,400,0004,738
Estimated insured deposits$55,386,0004,625
IRAs and Keogh plan accounts$1,373,0004,901
Brokered deposits$4,123,0001,857
Fully insured brokered deposits$4,123,0001,705
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$61,980,0004,738
Deposits held in domestic offices$61,980,0004,738
Individuals, partnerships, and corporations$57,070,0004,658
U.S. Government$01,147
States and political subdivisions in the U.S.$4,910,0003,929
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$41,066,0003,354
Demand deposits$14,462,0004,239
Nontransaction accounts$20,914,0005,339
Money market deposit accounts (MMDAs)$3,917,0004,806
Other savings deposits (excluding MMDAs)$6,276,0004,610
Total time deposits$10,721,0005,178
Total time and savings deposits$47,518,0004,734
Noninterest-bearing deposits$16,393,0004,090
Interest-bearing deposits$45,587,0004,799
Retail deposits$58,588,0004,689
Estimated insured deposits$55,511,0004,657
IRAs and Keogh plan accounts$1,412,0004,955
Brokered deposits$2,923,0002,020
Fully insured brokered deposits$2,923,0001,833
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,747,0004,828
Deposits held in domestic offices$59,747,0004,828
Individuals, partnerships, and corporations$54,484,0004,767
U.S. Government$01,163
States and political subdivisions in the U.S.$5,264,0003,875
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$39,076,0003,480
Demand deposits$14,317,0004,269
Nontransaction accounts$20,672,0005,398
Money market deposit accounts (MMDAs)$3,740,0004,857
Other savings deposits (excluding MMDAs)$6,184,0004,667
Total time deposits$10,747,0005,216
Total time and savings deposits$45,431,0004,834
Noninterest-bearing deposits$14,379,0004,316
Interest-bearing deposits$45,368,0004,842
Retail deposits$56,302,0004,796
Estimated insured deposits$54,088,0004,735
IRAs and Keogh plan accounts$1,422,0004,997
Brokered deposits$2,977,0001,998
Fully insured brokered deposits$2,977,0001,805
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,636,0004,849
Deposits held in domestic offices$61,636,0004,849
Individuals, partnerships, and corporations$55,426,0004,795
U.S. Government$01,186
States and political subdivisions in the U.S.$6,210,0003,723
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$40,922,0003,403
Demand deposits$14,170,0004,321
Nontransaction accounts$20,714,0005,463
Money market deposit accounts (MMDAs)$3,659,0004,926
Other savings deposits (excluding MMDAs)$6,350,0004,691
Total time deposits$10,705,0005,291
Total time and savings deposits$47,466,0004,846
Noninterest-bearing deposits$14,209,0004,371
Interest-bearing deposits$47,427,0004,857
Retail deposits$58,327,0004,798
Estimated insured deposits$55,007,0004,762
IRAs and Keogh plan accounts$1,497,0005,027
Brokered deposits$2,841,0001,974
Fully insured brokered deposits$2,841,0001,783
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,299,0005,033
Deposits held in domestic offices$55,299,0005,033
Individuals, partnerships, and corporations$50,705,0004,938
U.S. Government$01,254
States and political subdivisions in the U.S.$4,594,0004,066
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$35,937,0003,704
Demand deposits$11,111,0004,724
Nontransaction accounts$19,362,0005,560
Money market deposit accounts (MMDAs)$3,650,0004,978
Other savings deposits (excluding MMDAs)$5,839,0004,766
Total time deposits$9,873,0005,425
Total time and savings deposits$44,188,0004,962
Noninterest-bearing deposits$11,139,0004,747
Interest-bearing deposits$44,160,0004,973
Retail deposits$53,091,0004,976
Estimated insured deposits$50,280,0004,929
IRAs and Keogh plan accounts$1,491,0005,081
Brokered deposits$1,741,0002,138
Fully insured brokered deposits$1,741,0001,949
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,306,0005,022
Deposits held in domestic offices$56,306,0005,022
Individuals, partnerships, and corporations$51,376,0004,949
U.S. Government$01,248
States and political subdivisions in the U.S.$4,930,0003,979
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$37,792,0003,516
Demand deposits$12,886,0004,478
Nontransaction accounts$18,514,0005,639
Money market deposit accounts (MMDAs)$3,413,0005,052
Other savings deposits (excluding MMDAs)$5,534,0004,845
Total time deposits$9,567,0005,521
Total time and savings deposits$43,420,0005,011
Noninterest-bearing deposits$12,949,0004,522
Interest-bearing deposits$43,357,0005,022
Retail deposits$53,838,0004,973
Estimated insured deposits$50,310,0004,953
IRAs and Keogh plan accounts$1,376,0005,203
Brokered deposits$2,001,0002,086
Fully insured brokered deposits$2,001,0001,913
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$56,175,0005,071
Deposits held in domestic offices$56,175,0005,071
Individuals, partnerships, and corporations$50,589,0005,011
U.S. Government$01,147
States and political subdivisions in the U.S.$5,586,0003,876
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$36,775,0003,590
Demand deposits$11,364,0004,678
Nontransaction accounts$19,400,0005,680
Money market deposit accounts (MMDAs)$3,612,0005,071
Other savings deposits (excluding MMDAs)$5,802,0004,836
Total time deposits$9,986,0005,559
Total time and savings deposits$44,811,0005,034
Noninterest-bearing deposits$9,893,0004,919
Interest-bearing deposits$46,282,0005,010
Retail deposits$54,148,0005,020
Estimated insured deposits$49,662,0005,021
IRAs and Keogh plan accounts$1,424,0005,233
Brokered deposits$1,560,0002,180
Fully insured brokered deposits$1,560,0001,999
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,654,0005,118
Deposits held in domestic offices$56,654,0005,118
Individuals, partnerships, and corporations$50,171,0005,081
U.S. Government$01,159
States and political subdivisions in the U.S.$6,483,0003,713
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$36,746,0003,581
Demand deposits$10,357,0004,852
Nontransaction accounts$19,908,0005,712
Money market deposit accounts (MMDAs)$3,700,0005,120
Other savings deposits (excluding MMDAs)$5,653,0004,895
Total time deposits$10,555,0005,579
Total time and savings deposits$46,297,0005,046
Noninterest-bearing deposits$10,357,0004,890
Interest-bearing deposits$46,297,0005,049
Retail deposits$54,547,0005,062
Estimated insured deposits$50,043,0005,063
IRAs and Keogh plan accounts$1,443,0005,270
Brokered deposits$1,640,0002,150
Fully insured brokered deposits$1,640,0001,972
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,956,0005,253
Deposits held in domestic offices$52,956,0005,253
Individuals, partnerships, and corporations$48,012,0005,182
U.S. Government$01,296
States and political subdivisions in the U.S.$4,944,0004,038
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$33,933,0003,859
Demand deposits$9,581,0005,064
Nontransaction accounts$19,023,0005,790
Money market deposit accounts (MMDAs)$3,255,0005,221
Other savings deposits (excluding MMDAs)$5,119,0005,010
Total time deposits$10,650,0005,631
Total time and savings deposits$43,375,0005,168
Noninterest-bearing deposits$9,581,0005,071
Interest-bearing deposits$43,375,0005,174
Retail deposits$51,640,0005,182
Estimated insured deposits$47,561,0005,184
IRAs and Keogh plan accounts$1,376,0005,360
Brokered deposits$850,0002,325
Fully insured brokered deposits$850,0002,146
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,051,0005,261
Deposits held in domestic offices$54,051,0005,261
Individuals, partnerships, and corporations$48,692,0005,203
U.S. Government$01,197
States and political subdivisions in the U.S.$5,359,0003,945
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$34,147,0003,705
Demand deposits$10,655,0004,847
Nontransaction accounts$19,904,0005,842
Money market deposit accounts (MMDAs)$3,193,0005,310
Other savings deposits (excluding MMDAs)$5,387,0004,983
Total time deposits$11,324,0005,666
Total time and savings deposits$43,396,0005,220
Noninterest-bearing deposits$10,655,0004,894
Interest-bearing deposits$43,396,0005,220
Retail deposits$52,655,0005,189
Estimated insured deposits$48,529,0005,196
IRAs and Keogh plan accounts$1,420,0005,414
Brokered deposits$930,0002,323
Fully insured brokered deposits$930,0002,135
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,336,0005,317
Deposits held in domestic offices$54,336,0005,317
Individuals, partnerships, and corporations$48,545,0005,269
U.S. Government$01,235
States and political subdivisions in the U.S.$5,791,0003,881
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,648,0003,782
Demand deposits$10,259,0004,949
Nontransaction accounts$20,688,0005,875
Money market deposit accounts (MMDAs)$3,933,0005,225
Other savings deposits (excluding MMDAs)$5,135,0005,099
Total time deposits$11,620,0005,714
Total time and savings deposits$44,077,0005,263
Noninterest-bearing deposits$10,259,0004,983
Interest-bearing deposits$44,077,0005,256
Retail deposits$52,821,0005,251
Estimated insured deposits$48,818,0005,252
IRAs and Keogh plan accounts$1,455,0005,452
Brokered deposits$1,050,0002,248
Fully insured brokered deposits$1,050,0002,072
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,004,0005,368
Deposits held in domestic offices$55,004,0005,368
Individuals, partnerships, and corporations$48,435,0005,338
U.S. Government$01,228
States and political subdivisions in the U.S.$6,569,0003,718
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$34,531,0003,742
Demand deposits$9,771,0005,094
Nontransaction accounts$20,473,0005,943
Money market deposit accounts (MMDAs)$3,511,0005,372
Other savings deposits (excluding MMDAs)$5,192,0005,113
Total time deposits$11,770,0005,768
Total time and savings deposits$45,233,0005,277
Noninterest-bearing deposits$9,771,0005,127
Interest-bearing deposits$45,234,0005,283
Retail deposits$54,069,0005,267
Estimated insured deposits$49,258,0005,308
IRAs and Keogh plan accounts$1,377,0005,549
Brokered deposits$470,0002,397
Fully insured brokered deposits$470,0002,231
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,465,0005,588
Deposits held in domestic offices$49,465,0005,588
Individuals, partnerships, and corporations$45,223,0005,503
U.S. Government$01,345
States and political subdivisions in the U.S.$4,242,0004,305
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$28,958,0004,232
Demand deposits$8,486,0005,357
Nontransaction accounts$20,507,0006,016
Money market deposit accounts (MMDAs)$3,318,0005,472
Other savings deposits (excluding MMDAs)$5,360,0005,053
Total time deposits$11,830,0005,858
Total time and savings deposits$40,979,0005,484
Noninterest-bearing deposits$8,486,0005,395
Interest-bearing deposits$40,980,0005,487
Retail deposits$48,611,0005,506
Estimated insured deposits$46,221,0005,466
IRAs and Keogh plan accounts$1,411,0005,609
Brokered deposits$390,0002,421
Fully insured brokered deposits$390,0002,264
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,391,0005,580
Deposits held in domestic offices$51,391,0005,580
Individuals, partnerships, and corporations$46,878,0005,504
U.S. Government$01,257
States and political subdivisions in the U.S.$4,513,0004,231
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$30,901,0003,949
Demand deposits$9,110,0005,230
Nontransaction accounts$20,490,0006,098
Money market deposit accounts (MMDAs)$3,406,0005,507
Other savings deposits (excluding MMDAs)$5,087,0005,175
Total time deposits$11,998,0005,937
Total time and savings deposits$42,281,0005,506
Noninterest-bearing deposits$9,110,0005,271
Interest-bearing deposits$42,281,0005,510
Retail deposits$50,377,0005,490
Estimated insured deposits$46,938,0005,500
IRAs and Keogh plan accounts$1,462,0005,663
Brokered deposits$550,0002,388
Fully insured brokered deposits$550,0002,218
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,419,0005,609
Deposits held in domestic offices$52,419,0005,609
Individuals, partnerships, and corporations$47,424,0005,537
U.S. Government$01,331
States and political subdivisions in the U.S.$4,995,0004,110
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$31,633,0003,913
Demand deposits$9,441,0005,208
Nontransaction accounts$20,786,0006,149
Money market deposit accounts (MMDAs)$3,226,0005,607
Other savings deposits (excluding MMDAs)$4,772,0005,312
Total time deposits$12,788,0005,932
Total time and savings deposits$42,978,0005,536
Noninterest-bearing deposits$9,150,0005,316
Interest-bearing deposits$43,269,0005,527
Retail deposits$51,069,0005,527
Estimated insured deposits$48,094,0005,514
IRAs and Keogh plan accounts$1,476,0005,724
Brokered deposits$887,0002,309
Fully insured brokered deposits$887,0002,140
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$53,919,0005,636
Deposits held in domestic offices$53,919,0005,636
Individuals, partnerships, and corporations$48,562,0005,583
U.S. Government$01,317
States and political subdivisions in the U.S.$5,357,0004,060
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,983,0003,829
Demand deposits$9,365,0005,261
Nontransaction accounts$20,936,0006,210
Money market deposit accounts (MMDAs)$3,402,0005,633
Other savings deposits (excluding MMDAs)$4,933,0005,298
Total time deposits$12,601,0006,023
Total time and savings deposits$44,554,0005,552
Noninterest-bearing deposits$9,365,0005,318
Interest-bearing deposits$44,553,0005,554
Retail deposits$52,609,0005,541
Estimated insured deposits$49,083,0005,557
IRAs and Keogh plan accounts$1,319,0005,875
Brokered deposits$847,0002,312
Fully insured brokered deposits$847,0002,136
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,407,0005,805
Deposits held in domestic offices$49,407,0005,805
Individuals, partnerships, and corporations$45,778,0005,690
U.S. Government$01,474
States and political subdivisions in the U.S.$3,629,0004,567
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,052,0004,270
Demand deposits$7,924,0005,558
Nontransaction accounts$21,355,0006,244
Money market deposit accounts (MMDAs)$3,331,0005,686
Other savings deposits (excluding MMDAs)$4,795,0005,296
Total time deposits$13,230,0006,046
Total time and savings deposits$41,483,0005,702
Noninterest-bearing deposits$7,924,0005,615
Interest-bearing deposits$41,483,0005,701
Retail deposits$48,347,0005,715
Estimated insured deposits$46,185,0005,684
IRAs and Keogh plan accounts$1,324,0005,945
Brokered deposits$597,0002,386
Fully insured brokered deposits$597,0002,221
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$52,238,0005,747
Deposits held in domestic offices$52,238,0005,746
Individuals, partnerships, and corporations$48,519,0005,650
U.S. Government$01,406
States and political subdivisions in the U.S.$3,719,0004,512
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$30,467,0003,964
Demand deposits$9,052,0005,326
Nontransaction accounts$21,771,0006,301
Money market deposit accounts (MMDAs)$3,606,0005,682
Other savings deposits (excluding MMDAs)$4,667,0005,384
Total time deposits$13,498,0006,102
Total time and savings deposits$43,186,0005,681
Noninterest-bearing deposits$9,052,0005,391
Interest-bearing deposits$43,186,0005,677
Retail deposits$51,179,0005,658
Estimated insured deposits$47,651,0005,676
IRAs and Keogh plan accounts$1,342,0006,011
Brokered deposits$597,0002,387
Fully insured brokered deposits$597,0002,232
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$54,715,0005,716
Deposits held in domestic offices$54,715,0005,716
Individuals, partnerships, and corporations$50,677,0005,609
U.S. Government$01,377
States and political subdivisions in the U.S.$4,038,0004,440
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$30,770,0003,928
Demand deposits$8,169,0005,525
Nontransaction accounts$23,945,0006,241
Money market deposit accounts (MMDAs)$4,187,0005,611
Other savings deposits (excluding MMDAs)$4,834,0005,338
Total time deposits$14,925,0006,053
Total time and savings deposits$46,546,0005,606
Noninterest-bearing deposits$8,169,0005,585
Interest-bearing deposits$46,546,0005,604
Retail deposits$52,809,0005,646
Estimated insured deposits$49,307,0005,661
IRAs and Keogh plan accounts$1,464,0005,977
Brokered deposits$1,444,0002,155
Fully insured brokered deposits$1,444,0002,001
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,952,0005,707
Deposits held in domestic offices$56,952,0005,707
Individuals, partnerships, and corporations$52,207,0005,614
U.S. Government$01,424
States and political subdivisions in the U.S.$4,745,0004,240
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,262,0003,841
Demand deposits$8,223,0005,568
Nontransaction accounts$24,690,0006,279
Money market deposit accounts (MMDAs)$4,580,0005,598
Other savings deposits (excluding MMDAs)$4,678,0005,425
Total time deposits$15,432,0006,093
Total time and savings deposits$48,729,0005,575
Noninterest-bearing deposits$8,223,0005,629
Interest-bearing deposits$48,729,0005,571
Retail deposits$55,046,0005,629
Estimated insured deposits$50,823,0005,672
IRAs and Keogh plan accounts$1,531,0005,969
Brokered deposits$1,444,0002,176
Fully insured brokered deposits$1,444,0002,022
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,102,0005,741
Deposits held in domestic offices$57,102,0005,740
Individuals, partnerships, and corporations$53,050,0005,625
U.S. Government$01,583
States and political subdivisions in the U.S.$4,052,0004,450
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$32,091,0003,914
Demand deposits$8,730,0005,539
Nontransaction accounts$25,011,0006,307
Money market deposit accounts (MMDAs)$5,028,0005,484
Other savings deposits (excluding MMDAs)$4,174,0005,524
Total time deposits$15,809,0006,124
Total time and savings deposits$48,372,0005,615
Noninterest-bearing deposits$8,730,0005,610
Interest-bearing deposits$48,372,0005,613
Retail deposits$54,514,0005,685
Estimated insured deposits$50,529,0005,765
IRAs and Keogh plan accounts$1,304,0006,178
Brokered deposits$1,444,0002,199
Fully insured brokered deposits$1,444,0002,046
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,186,0005,865
Deposits held in domestic offices$54,186,0005,865
Individuals, partnerships, and corporations$49,765,0005,777
U.S. Government$01,457
States and political subdivisions in the U.S.$4,421,0004,324
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$29,382,0003,938
Demand deposits$8,623,0005,462
Nontransaction accounts$24,804,0006,414
Money market deposit accounts (MMDAs)$4,782,0005,589
Other savings deposits (excluding MMDAs)$3,738,0005,727
Total time deposits$16,284,0006,189
Total time and savings deposits$45,563,0005,785
Noninterest-bearing deposits$8,623,0005,558
Interest-bearing deposits$45,563,0005,780
Retail deposits$51,598,0005,809
Estimated insured deposits$49,056,0005,862
IRAs and Keogh plan accounts$1,343,0006,243
Brokered deposits$1,444,0002,249
Fully insured brokered deposits$1,444,0002,096
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,169,0005,861
Deposits held in domestic offices$55,169,0005,860
Individuals, partnerships, and corporations$50,737,0005,780
U.S. Government$01,535
States and political subdivisions in the U.S.$4,432,0004,319
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$30,132,0003,879
Demand deposits$8,467,0005,471
Nontransaction accounts$25,037,0006,447
Money market deposit accounts (MMDAs)$4,777,0005,645
Other savings deposits (excluding MMDAs)$3,591,0005,806
Total time deposits$16,669,0006,213
Total time and savings deposits$46,702,0005,792
Noninterest-bearing deposits$8,467,0005,567
Interest-bearing deposits$46,702,0005,791
Retail deposits$52,446,0005,806
Estimated insured deposits$50,185,0005,861
IRAs and Keogh plan accounts$1,375,0006,261
Brokered deposits$2,042,0002,161
Fully insured brokered deposits$2,042,0002,006
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,722,0005,971
Deposits held in domestic offices$53,722,0005,970
Individuals, partnerships, and corporations$48,945,0005,906
U.S. Government$01,579
States and political subdivisions in the U.S.$4,777,0004,265
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,152,0004,110
Demand deposits$8,029,0005,649
Nontransaction accounts$25,570,0006,477
Money market deposit accounts (MMDAs)$4,945,0005,647
Other savings deposits (excluding MMDAs)$3,578,0005,831
Total time deposits$17,047,0006,252
Total time and savings deposits$45,693,0005,889
Noninterest-bearing deposits$8,029,0005,725
Interest-bearing deposits$45,694,0005,875
Retail deposits$50,999,0005,924
Estimated insured deposits$50,387,0005,925
IRAs and Keogh plan accounts$1,378,0006,322
Brokered deposits$2,042,0002,225
Fully insured brokered deposits$2,042,0002,066
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,999,0006,146
Deposits held in domestic offices$48,999,0006,144
Individuals, partnerships, and corporations$46,865,0005,977
U.S. Government$01,780
States and political subdivisions in the U.S.$2,134,0005,044
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,775,0004,407
Demand deposits$7,428,0005,718
Nontransaction accounts$24,224,0006,571
Money market deposit accounts (MMDAs)$4,667,0005,686
Other savings deposits (excluding MMDAs)$3,065,0005,974
Total time deposits$16,491,0006,331
Total time and savings deposits$41,571,0006,041
Noninterest-bearing deposits$7,428,0005,805
Interest-bearing deposits$41,571,0006,040
Retail deposits$46,957,0006,068
Estimated insured deposits$47,841,0005,994
IRAs and Keogh plan accounts$1,402,0006,325
Brokered deposits$2,042,0002,287
Fully insured brokered deposits$2,042,0002,120
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,860,0006,131
Deposits held in domestic offices$49,860,0006,130
Individuals, partnerships, and corporations$47,325,0005,984
U.S. Government$01,652
States and political subdivisions in the U.S.$2,535,0004,860
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,624,0004,205
Demand deposits$7,091,0005,767
Nontransaction accounts$24,236,0006,630
Money market deposit accounts (MMDAs)$4,650,0005,734
Other savings deposits (excluding MMDAs)$2,951,0006,032
Total time deposits$16,636,0006,406
Total time and savings deposits$42,769,0006,033
Noninterest-bearing deposits$7,091,0005,857
Interest-bearing deposits$42,768,0006,034
Retail deposits$47,818,0006,045
Estimated insured deposits$49,013,0005,984
IRAs and Keogh plan accounts$1,434,0006,363
Brokered deposits$2,042,0002,372
Fully insured brokered deposits$2,042,0002,211
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,754,0006,256
Deposits held in domestic offices$47,754,0006,255
Individuals, partnerships, and corporations$44,139,0006,159
U.S. Government$01,633
States and political subdivisions in the U.S.$3,615,0004,479
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,982,0004,213
Demand deposits$7,206,0005,688
Nontransaction accounts$22,772,0006,779
Money market deposit accounts (MMDAs)$4,429,0005,841
Other savings deposits (excluding MMDAs)$2,804,0006,105
Total time deposits$15,539,0006,573
Total time and savings deposits$40,548,0006,190
Noninterest-bearing deposits$7,206,0005,775
Interest-bearing deposits$40,548,0006,183
Retail deposits$47,299,0006,115
Estimated insured deposits$45,795,0006,149
IRAs and Keogh plan accounts$1,448,0006,398
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,741,0006,316
Deposits held in domestic offices$47,741,0006,314
Individuals, partnerships, and corporations$43,529,0006,261
U.S. Government$01,643
States and political subdivisions in the U.S.$4,212,0004,280
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,743,0004,245
Demand deposits$6,870,0005,798
Nontransaction accounts$22,998,0006,823
Money market deposit accounts (MMDAs)$4,460,0005,858
Other savings deposits (excluding MMDAs)$2,811,0006,114
Total time deposits$15,726,0006,621
Total time and savings deposits$40,871,0006,249
Noninterest-bearing deposits$6,870,0005,889
Interest-bearing deposits$40,871,0006,249
Retail deposits$47,287,0006,174
Estimated insured deposits$45,784,0006,218
IRAs and Keogh plan accounts$1,448,0006,436
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,853,0006,448
Deposits held in domestic offices$44,853,0006,446
Individuals, partnerships, and corporations$41,874,0006,340
U.S. Government$02,902
States and political subdivisions in the U.S.$2,979,0004,734
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,384,0004,529
Demand deposits$6,280,0005,988
Nontransaction accounts$22,469,0006,902
Money market deposit accounts (MMDAs)$3,836,0006,020
Other savings deposits (excluding MMDAs)$2,672,0006,120
Total time deposits$15,961,0006,692
Total time and savings deposits$38,573,0006,377
Noninterest-bearing deposits$6,280,0006,065
Interest-bearing deposits$38,573,0006,373
Retail deposits$44,400,0006,294
Estimated insured deposits$43,835,0006,309
IRAs and Keogh plan accounts$1,625,0006,382
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,372,0006,481
Deposits held in domestic offices$45,372,0006,480
Individuals, partnerships, and corporations$42,969,0006,337
U.S. Government$03,279
States and political subdivisions in the U.S.$2,403,0005,017
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$22,832,0004,372
Demand deposits$5,492,0006,173
Nontransaction accounts$22,540,0006,970
Money market deposit accounts (MMDAs)$3,895,0006,048
Other savings deposits (excluding MMDAs)$2,713,0006,144
Total time deposits$15,932,0006,796
Total time and savings deposits$39,880,0006,388
Noninterest-bearing deposits$5,492,0006,242
Interest-bearing deposits$39,880,0006,391
Retail deposits$44,919,0006,311
Estimated insured deposits$43,261,0006,343
IRAs and Keogh plan accounts$1,713,0006,376
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,283,0006,502
Deposits held in domestic offices$45,283,0006,501
Individuals, partnerships, and corporations$42,260,0006,389
U.S. Government$03,428
States and political subdivisions in the U.S.$3,023,0004,790
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$22,679,0004,345
Demand deposits$5,120,0006,263
Nontransaction accounts$22,604,0007,020
Money market deposit accounts (MMDAs)$4,144,0005,999
Other savings deposits (excluding MMDAs)$2,677,0006,202
Total time deposits$15,783,0006,862
Total time and savings deposits$40,163,0006,409
Noninterest-bearing deposits$5,120,0006,335
Interest-bearing deposits$40,162,0006,400
Retail deposits$44,833,0006,325
Estimated insured deposits$43,084,0006,386
IRAs and Keogh plan accounts$1,704,0006,406
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,854,0006,599
Deposits held in domestic offices$44,854,0006,597
Individuals, partnerships, and corporations$41,141,0006,510
U.S. Government$03,500
States and political subdivisions in the U.S.$3,713,0004,580
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,558,0004,557
Demand deposits$4,700,0006,490
Nontransaction accounts$23,296,0007,066
Money market deposit accounts (MMDAs)$4,364,0005,985
Other savings deposits (excluding MMDAs)$2,722,0006,228
Total time deposits$16,210,0006,908
Total time and savings deposits$40,154,0006,487
Noninterest-bearing deposits$4,700,0006,550
Interest-bearing deposits$40,154,0006,482
Retail deposits$44,404,0006,415
Estimated insured deposits$43,206,0006,448
IRAs and Keogh plan accounts$1,686,0006,484
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$42,008,0006,757
Deposits held in domestic offices$42,008,0006,757
Individuals, partnerships, and corporations$40,468,0006,569
U.S. Government$03,705
States and political subdivisions in the U.S.$1,540,0005,581
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$19,612,0004,924
Demand deposits$4,829,0006,558
Nontransaction accounts$22,396,0007,150
Money market deposit accounts (MMDAs)$4,136,0006,034
Other savings deposits (excluding MMDAs)$2,658,0006,211
Total time deposits$15,602,0007,015
Total time and savings deposits$37,179,0006,636
Noninterest-bearing deposits$4,829,0006,621
Interest-bearing deposits$37,179,0006,633
Retail deposits$39,528,0006,389
Estimated insured deposits$41,401,0006,539
IRAs and Keogh plan accounts$1,700,0006,464
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,587,0006,816
Deposits held in domestic offices$40,587,0006,816
Individuals, partnerships, and corporations$38,687,0006,672
U.S. Government$03,620
States and political subdivisions in the U.S.$1,900,0005,391
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$18,255,0004,919
Demand deposits$4,656,0006,502
Nontransaction accounts$22,332,0007,207
Money market deposit accounts (MMDAs)$4,388,0005,986
Other savings deposits (excluding MMDAs)$2,666,0006,232
Total time deposits$15,279,0007,093
Total time and savings deposits$35,931,0006,712
Noninterest-bearing deposits$4,656,0006,575
Interest-bearing deposits$35,931,0006,703
Retail deposits$37,597,0006,486
Estimated insured deposits$40,122,0006,623
IRAs and Keogh plan accounts$1,743,0006,477
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,741,0006,858
Deposits held in domestic offices$40,741,0006,857
Individuals, partnerships, and corporations$39,182,0006,688
U.S. Government$03,557
States and political subdivisions in the U.S.$1,559,0005,652
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,035,0004,852
Demand deposits$5,196,0006,378
Nontransaction accounts$21,706,0007,297
Money market deposit accounts (MMDAs)$4,318,0006,035
Other savings deposits (excluding MMDAs)$2,621,0006,322
Total time deposits$14,766,0007,204
Total time and savings deposits$35,545,0006,771
Noninterest-bearing deposits$5,196,0006,440
Interest-bearing deposits$35,545,0006,761
Retail deposits$37,967,0006,508
Estimated insured deposits$38,645,0006,419
IRAs and Keogh plan accounts$1,769,0006,461
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,457,0006,938
Deposits held in domestic offices$39,457,0006,938
Individuals, partnerships, and corporations$37,862,0006,776
U.S. Government$03,628
States and political subdivisions in the U.S.$1,595,0005,642
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$18,047,0005,002
Demand deposits$4,623,0006,621
Nontransaction accounts$21,410,0007,341
Money market deposit accounts (MMDAs)$4,022,0006,139
Other savings deposits (excluding MMDAs)$2,852,0006,171
Total time deposits$14,536,0007,249
Total time and savings deposits$34,834,0006,838
Noninterest-bearing deposits$4,623,0006,687
Interest-bearing deposits$34,834,0006,829
Retail deposits$37,142,0006,594
Estimated insured deposits$37,352,0006,517
IRAs and Keogh plan accounts$1,673,0006,491
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,372,0006,866
Deposits held in domestic offices$40,372,0006,866
Individuals, partnerships, and corporations$38,720,0006,710
U.S. Government$03,888
States and political subdivisions in the U.S.$1,652,0005,644
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$19,893,0004,725
Demand deposits$5,758,0006,255
Nontransaction accounts$20,479,0007,400
Money market deposit accounts (MMDAs)$3,394,0006,327
Other savings deposits (excluding MMDAs)$2,569,0006,271
Total time deposits$14,516,0007,258
Total time and savings deposits$34,614,0006,805
Noninterest-bearing deposits$5,758,0006,346
Interest-bearing deposits$34,614,0006,797
Retail deposits$38,293,0006,502
Estimated insured deposits$36,939,0006,513
IRAs and Keogh plan accounts$1,692,0006,433
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,237,0006,797
Deposits held in domestic offices$41,237,0006,796
Individuals, partnerships, and corporations$39,578,0006,646
U.S. Government$03,764
States and political subdivisions in the U.S.$1,659,0005,590
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,935,0004,609
Demand deposits$4,907,0006,536
Nontransaction accounts$21,302,0007,381
Money market deposit accounts (MMDAs)$3,509,0006,323
Other savings deposits (excluding MMDAs)$2,629,0006,294
Total time deposits$15,165,0007,213
Total time and savings deposits$36,330,0006,686
Noninterest-bearing deposits$4,907,0006,615
Interest-bearing deposits$36,330,0006,675
Retail deposits$39,059,0006,438
Estimated insured deposits$37,938,0006,447
IRAs and Keogh plan accounts$1,774,0006,348
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,695,0006,742
Deposits held in domestic offices$42,695,0006,740
Individuals, partnerships, and corporations$40,914,0006,590
U.S. Government$03,873
States and political subdivisions in the U.S.$1,781,0005,538
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,355,0004,664
Demand deposits$5,533,0006,344
Nontransaction accounts$22,340,0007,333
Money market deposit accounts (MMDAs)$3,253,0006,428
Other savings deposits (excluding MMDAs)$2,558,0006,379
Total time deposits$16,530,0007,085
Total time and savings deposits$37,162,0006,667
Noninterest-bearing deposits$5,533,0006,438
Interest-bearing deposits$37,162,0006,660
Retail deposits$40,121,0006,414
Estimated insured deposits$39,730,0006,351
IRAs and Keogh plan accounts$1,681,0006,440
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,345,0006,739
Deposits held in domestic offices$43,345,0006,738
Individuals, partnerships, and corporations$40,525,0006,625
U.S. Government$03,876
States and political subdivisions in the U.S.$2,820,0004,964
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$19,983,0004,660
Demand deposits$5,122,0006,489
Nontransaction accounts$23,362,0007,261
Money market deposit accounts (MMDAs)$3,548,0006,284
Other savings deposits (excluding MMDAs)$2,393,0006,478
Total time deposits$17,422,0007,019
Total time and savings deposits$38,223,0006,641
Noninterest-bearing deposits$5,122,0006,583
Interest-bearing deposits$38,223,0006,638
Retail deposits$39,804,0006,429
Estimated insured deposits$39,617,0006,355
IRAs and Keogh plan accounts$1,343,0006,740
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,914,0006,836
Deposits held in domestic offices$40,914,0006,835
Individuals, partnerships, and corporations$38,134,0006,740
U.S. Government$04,156
States and political subdivisions in the U.S.$2,780,0004,961
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,181,0005,185
Demand deposits$4,972,0006,614
Nontransaction accounts$23,733,0007,223
Money market deposit accounts (MMDAs)$3,960,0006,088
Other savings deposits (excluding MMDAs)$2,392,0006,433
Total time deposits$17,382,0007,012
Total time and savings deposits$35,942,0006,711
Noninterest-bearing deposits$4,972,0006,703
Interest-bearing deposits$35,942,0006,709
Retail deposits$37,687,0006,521
Estimated insured deposits$36,537,0006,499
IRAs and Keogh plan accounts$1,441,0006,665
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,609,0006,881
Deposits held in domestic offices$39,609,0006,881
Individuals, partnerships, and corporations$37,876,0006,755
U.S. Government$03,924
States and political subdivisions in the U.S.$1,733,0005,496
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,757,0004,971
Demand deposits$5,633,0006,261
Nontransaction accounts$21,852,0007,379
Money market deposit accounts (MMDAs)$3,164,0006,408
Other savings deposits (excluding MMDAs)$2,457,0006,460
Total time deposits$16,231,0007,132
Total time and savings deposits$33,976,0006,845
Noninterest-bearing deposits$5,633,0006,372
Interest-bearing deposits$33,976,0006,844
Retail deposits$37,160,0006,542
Estimated insured deposits$36,311,0006,523
IRAs and Keogh plan accounts$1,481,0006,656
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,632,0006,906
Deposits held in domestic offices$39,632,0006,904
Individuals, partnerships, and corporations$37,592,0006,794
U.S. Government$04,057
States and political subdivisions in the U.S.$2,040,0005,346
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$18,213,0005,022
Demand deposits$6,276,0006,075
Nontransaction accounts$21,419,0007,429
Money market deposit accounts (MMDAs)$2,680,0006,649
Other savings deposits (excluding MMDAs)$2,451,0006,562
Total time deposits$16,287,0007,149
Total time and savings deposits$33,356,0006,897
Noninterest-bearing deposits$6,276,0006,181
Interest-bearing deposits$33,356,0006,893
Retail deposits$37,100,0006,577
Estimated insured deposits$36,440,0006,543
IRAs and Keogh plan accounts$1,445,0006,710
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,938,0006,928
Deposits held in domestic offices$39,938,0006,926
Individuals, partnerships, and corporations$37,264,0006,829
U.S. Government$04,056
States and political subdivisions in the U.S.$2,674,0005,016
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,007,0005,323
Demand deposits$5,702,0006,324
Nontransaction accounts$22,931,0007,321
Money market deposit accounts (MMDAs)$3,026,0006,507
Other savings deposits (excluding MMDAs)$2,660,0006,513
Total time deposits$17,245,0007,063
Total time and savings deposits$34,236,0006,872
Noninterest-bearing deposits$5,702,0006,409
Interest-bearing deposits$34,237,0006,873
Retail deposits$36,876,0006,633
Estimated insured deposits$37,089,0006,520
IRAs and Keogh plan accounts$1,440,0006,701
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,712,0006,975
Deposits held in domestic offices$38,712,0006,974
Individuals, partnerships, and corporations$36,174,0006,881
U.S. Government$04,273
States and political subdivisions in the U.S.$2,538,0005,104
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$16,306,0005,510
Demand deposits$5,312,0006,582
Nontransaction accounts$22,406,0007,351
Money market deposit accounts (MMDAs)$2,882,0006,559
Other savings deposits (excluding MMDAs)$2,643,0006,519
Total time deposits$16,881,0007,068
Total time and savings deposits$33,400,0006,899
Noninterest-bearing deposits$5,312,0006,661
Interest-bearing deposits$33,400,0006,896
Retail deposits$35,769,0006,650
Estimated insured deposits$35,960,0006,573
IRAs and Keogh plan accounts$1,298,0006,878
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,058,0007,067
Deposits held in domestic offices$37,058,0007,065
Individuals, partnerships, and corporations$35,437,0006,934
U.S. Government$04,163
States and political subdivisions in the U.S.$1,621,0005,651
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$14,821,0005,676
Demand deposits$5,599,0006,366
Nontransaction accounts$22,237,0007,375
Money market deposit accounts (MMDAs)$3,080,0006,469
Other savings deposits (excluding MMDAs)$3,253,0006,214
Total time deposits$15,904,0007,171
Total time and savings deposits$31,459,0007,005
Noninterest-bearing deposits$5,599,0006,454
Interest-bearing deposits$31,459,0007,004
Retail deposits$34,515,0006,705
Estimated insured deposits$34,472,0006,695
IRAs and Keogh plan accounts$1,404,0006,767
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,022,0007,077
Deposits held in domestic offices$37,022,0007,075
Individuals, partnerships, and corporations$35,043,0006,968
U.S. Government$04,264
States and political subdivisions in the U.S.$1,979,0005,452
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$15,529,0005,666
Demand deposits$5,965,0006,314
Nontransaction accounts$21,493,0007,443
Money market deposit accounts (MMDAs)$3,364,0006,384
Other savings deposits (excluding MMDAs)$3,158,0006,383
Total time deposits$14,971,0007,255
Total time and savings deposits$31,057,0007,025
Noninterest-bearing deposits$5,965,0006,397
Interest-bearing deposits$31,056,0007,032
Retail deposits$34,995,0006,730
Estimated insured deposits$34,344,0006,718
IRAs and Keogh plan accounts$1,392,0006,805
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,803,0007,123
Deposits held in domestic offices$36,803,0007,121
Individuals, partnerships, and corporations$34,910,0006,984
U.S. Government$04,261
States and political subdivisions in the U.S.$1,893,0005,553
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$15,620,0005,733
Demand deposits$5,984,0006,327
Nontransaction accounts$21,183,0007,473
Money market deposit accounts (MMDAs)$3,665,0006,278
Other savings deposits (excluding MMDAs)$2,879,0006,632
Total time deposits$14,639,0007,278
Total time and savings deposits$30,819,0007,071
Noninterest-bearing deposits$5,984,0006,402
Interest-bearing deposits$30,819,0007,081
Retail deposits$34,667,0006,778
Estimated insured deposits$30,587,0006,992
IRAs and Keogh plan accounts$1,327,0006,847
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,769,0007,282
Deposits held in domestic offices$34,769,0007,280
Individuals, partnerships, and corporations$32,846,0007,148
U.S. Government$04,442
States and political subdivisions in the U.S.$1,923,0005,567
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$15,254,0005,887
Demand deposits$5,233,0006,771
Nontransaction accounts$19,515,0007,622
Money market deposit accounts (MMDAs)$3,661,0006,307
Other savings deposits (excluding MMDAs)$2,836,0006,653
Total time deposits$13,018,0007,479
Total time and savings deposits$29,536,0007,168
Noninterest-bearing deposits$5,233,0006,832
Interest-bearing deposits$29,536,0007,173
Retail deposits$33,246,0006,915
Estimated insured deposits$30,867,0006,993
IRAs and Keogh plan accounts$1,043,0007,203
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,742,0007,220
Deposits held in domestic offices$35,742,0007,218
Individuals, partnerships, and corporations$33,252,0007,118
U.S. Government$04,317
States and political subdivisions in the U.S.$2,490,0005,196
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$16,017,0005,643
Demand deposits$5,619,0006,506
Nontransaction accounts$19,725,0007,635
Money market deposit accounts (MMDAs)$4,011,0006,172
Other savings deposits (excluding MMDAs)$3,181,0006,510
Total time deposits$12,534,0007,560
Total time and savings deposits$30,123,0007,152
Noninterest-bearing deposits$5,619,0006,572
Interest-bearing deposits$30,123,0007,159
Retail deposits$34,654,0006,811
Estimated insured deposits$32,233,0006,873
IRAs and Keogh plan accounts$976,0007,316
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,088,0007,070
Deposits held in domestic offices$38,088,0007,069
Individuals, partnerships, and corporations$34,266,0007,030
U.S. Government$04,271
States and political subdivisions in the U.S.$3,822,0004,423
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$17,935,0005,312
Demand deposits$6,087,0006,246
Nontransaction accounts$20,153,0007,600
Money market deposit accounts (MMDAs)$4,420,0006,040
Other savings deposits (excluding MMDAs)$3,339,0006,459
Total time deposits$12,393,0007,550
Total time and savings deposits$32,001,0007,030
Noninterest-bearing deposits$6,087,0006,302
Interest-bearing deposits$32,001,0007,047
Retail deposits$37,155,0006,632
Estimated insured deposits$32,511,0006,856
IRAs and Keogh plan accounts$1,093,0007,178
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,561,0006,736
Deposits held in domestic offices$44,561,0006,734
Individuals, partnerships, and corporations$36,621,0006,944
U.S. Government$04,329
States and political subdivisions in the U.S.$7,940,0002,995
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$22,843,0004,586
Demand deposits$5,720,0006,429
Nontransaction accounts$21,718,0007,525
Money market deposit accounts (MMDAs)$4,647,0006,034
Other savings deposits (excluding MMDAs)$3,606,0006,377
Total time deposits$13,466,0007,440
Total time and savings deposits$38,841,0006,610
Noninterest-bearing deposits$5,720,0006,489
Interest-bearing deposits$38,841,0006,637
Retail deposits$43,532,0006,250
Estimated insured deposits$34,419,0006,791
IRAs and Keogh plan accounts$1,188,0007,129
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,517,0006,837
Deposits held in domestic offices$43,517,0006,835
Individuals, partnerships, and corporations$36,700,0006,951
U.S. Government$04,510
States and political subdivisions in the U.S.$6,817,0003,306
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$22,157,0004,746
Demand deposits$5,674,0006,528
Nontransaction accounts$21,360,0007,563
Money market deposit accounts (MMDAs)$4,688,0006,045
Other savings deposits (excluding MMDAs)$3,171,0006,625
Total time deposits$13,501,0007,454
Total time and savings deposits$37,843,0006,702
Noninterest-bearing deposits$5,674,0006,583
Interest-bearing deposits$37,843,0006,723
Retail deposits$42,535,0006,346
Estimated insured deposits$34,476,0006,793
IRAs and Keogh plan accounts$1,214,0007,124
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,899,0006,890
Deposits held in domestic offices$41,899,0006,888
Individuals, partnerships, and corporations$37,147,0006,898
U.S. Government$04,404
States and political subdivisions in the U.S.$4,752,0003,987
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$19,501,0005,010
Demand deposits$5,450,0006,487
Nontransaction accounts$22,398,0007,494
Money market deposit accounts (MMDAs)$4,869,0005,978
Other savings deposits (excluding MMDAs)$3,295,0006,567
Total time deposits$14,235,0007,373
Total time and savings deposits$36,449,0006,785
Noninterest-bearing deposits$5,450,0006,528
Interest-bearing deposits$36,449,0006,804
Retail deposits$40,821,0006,419
Estimated insured deposits$35,521,0006,701
IRAs and Keogh plan accounts$1,226,0007,150
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,979,0006,856
Deposits held in domestic offices$42,979,0006,855
Individuals, partnerships, and corporations$37,373,0006,916
U.S. Government$04,543
States and political subdivisions in the U.S.$5,606,0003,652
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$20,371,0004,892
Demand deposits$5,448,0006,491
Nontransaction accounts$22,608,0007,525
Money market deposit accounts (MMDAs)$4,768,0006,081
Other savings deposits (excluding MMDAs)$3,144,0006,708
Total time deposits$14,695,0007,353
Total time and savings deposits$37,531,0006,731
Noninterest-bearing deposits$5,448,0006,536
Interest-bearing deposits$37,531,0006,750
Retail deposits$41,756,0006,394
Estimated insured deposits$36,581,0006,680
IRAs and Keogh plan accounts$1,284,0007,181
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,325,0006,801
Deposits held in domestic offices$44,325,0006,798
Individuals, partnerships, and corporations$37,512,0006,930
U.S. Government$04,568
States and political subdivisions in the U.S.$6,813,0003,244
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$21,059,0004,771
Demand deposits$4,958,0006,684
Nontransaction accounts$23,266,0007,494
Money market deposit accounts (MMDAs)$5,024,0005,978
Other savings deposits (excluding MMDAs)$3,095,0006,734
Total time deposits$15,147,0007,336
Total time and savings deposits$39,367,0006,616
Noninterest-bearing deposits$4,958,0006,727
Interest-bearing deposits$39,367,0006,635
Retail deposits$43,094,0006,334
Estimated insured deposits$35,773,0006,773
IRAs and Keogh plan accounts$1,200,0007,321
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,537,0006,796
Deposits held in domestic offices$44,537,0006,794
Individuals, partnerships, and corporations$38,181,0006,892
U.S. Government$04,814
States and political subdivisions in the U.S.$6,356,0003,380
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$20,812,0004,435
Demand deposits$5,773,0005,985
Nontransaction accounts$23,725,0006,660
Money market deposit accounts (MMDAs)$4,555,0005,545
Other savings deposits (excluding MMDAs)$3,131,0005,939
Total time deposits$16,039,0006,452
Total time and savings deposits$38,764,0006,662
Noninterest-bearing deposits$5,773,0006,389
Interest-bearing deposits$38,764,0006,685
Retail deposits$42,782,0006,376
Estimated insured deposits$35,084,0006,847
IRAs and Keogh plan accounts$1,216,0007,346
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$44,792,0006,789
Deposits held in domestic offices$44,792,0006,788
Individuals, partnerships, and corporations$37,864,0006,924
U.S. Government$04,647
States and political subdivisions in the U.S.$6,928,0003,073
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$20,749,0004,348
Demand deposits$5,465,0005,999
Nontransaction accounts$24,043,0006,683
Money market deposit accounts (MMDAs)$4,657,0005,495
Other savings deposits (excluding MMDAs)$3,275,0005,864
Total time deposits$16,111,0006,517
Total time and savings deposits$39,327,0006,640
Noninterest-bearing deposits$5,465,0006,417
Interest-bearing deposits$39,327,0006,662
Retail deposits$43,607,0006,294
Estimated insured deposits$35,579,0006,855
IRAs and Keogh plan accounts$1,302,0007,314
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$46,979,0006,646
Deposits held in domestic offices$46,979,0006,645
Individuals, partnerships, and corporations$37,281,0006,946
U.S. Government$04,820
States and political subdivisions in the U.S.$9,698,0002,369
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$22,079,0004,132
Demand deposits$5,209,0006,080
Nontransaction accounts$24,900,0006,626
Money market deposit accounts (MMDAs)$5,206,0005,284
Other savings deposits (excluding MMDAs)$2,997,0006,021
Total time deposits$16,697,0006,481
Total time and savings deposits$41,770,0006,478
Noninterest-bearing deposits$5,209,0006,523
Interest-bearing deposits$41,770,0006,502
Retail deposits$45,222,0006,183
Estimated insured deposits$35,103,0006,905
IRAs and Keogh plan accounts$1,367,0007,254
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$47,172,0006,607
Deposits held in domestic offices$47,172,0006,606
Individuals, partnerships, and corporations$39,038,0006,820
U.S. Government$04,819
States and political subdivisions in the U.S.$8,134,0002,771
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$21,053,0004,213
Demand deposits$5,819,0005,753
Nontransaction accounts$26,119,0006,530
Money market deposit accounts (MMDAs)$5,828,0005,025
Other savings deposits (excluding MMDAs)$3,084,0005,926
Total time deposits$17,207,0006,435
Total time and savings deposits$41,353,0006,483
Noninterest-bearing deposits$5,819,0006,169
Interest-bearing deposits$41,353,0006,512
Retail deposits$45,628,0006,111
Estimated insured deposits$37,058,0006,740
IRAs and Keogh plan accounts$1,304,0007,307
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$45,389,0006,699
Deposits held in domestic offices$45,389,0006,696
Individuals, partnerships, and corporations$38,295,0006,846
U.S. Government$04,995
States and political subdivisions in the U.S.$7,094,0003,034
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$18,167,0004,642
Demand deposits$5,087,0006,128
Nontransaction accounts$27,222,0006,390
Money market deposit accounts (MMDAs)$6,010,0004,924
Other savings deposits (excluding MMDAs)$2,872,0005,971
Total time deposits$18,340,0006,289
Total time and savings deposits$40,302,0006,520
Noninterest-bearing deposits$5,087,0006,546
Interest-bearing deposits$40,302,0006,555
Retail deposits$43,250,0006,236
Estimated insured deposits$36,086,0006,794
IRAs and Keogh plan accounts$1,141,0007,536
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,714,0006,692
Deposits held in domestic offices$44,714,0006,690
Individuals, partnerships, and corporations$37,358,0006,891
U.S. Government$05,263
States and political subdivisions in the U.S.$7,356,0002,809
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$18,943,0004,392
Demand deposits$4,385,0006,478
Nontransaction accounts$25,771,0006,541
Money market deposit accounts (MMDAs)$3,823,0005,600
Other savings deposits (excluding MMDAs)$2,620,0006,051
Total time deposits$19,328,0006,237
Total time and savings deposits$40,329,0006,455
Noninterest-bearing deposits$4,385,0006,900
Interest-bearing deposits$40,329,0006,487
Retail deposits$41,558,0006,321
Estimated insured deposits$36,656,0006,736
IRAs and Keogh plan accounts$1,043,0007,750
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$40,890,0006,888
Deposits held in domestic offices$40,890,0006,886
Individuals, partnerships, and corporations$32,085,0007,310
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$8,796,0002,326
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,797,0004,381
Demand deposits$4,623,0006,322
Nontransaction accounts$23,093,0006,776
Money market deposit accounts (MMDAs)$2,532,0006,195
Other savings deposits (excluding MMDAs)$2,643,0005,958
Total time deposits$17,918,0006,430
Total time and savings deposits$36,267,0006,685
Noninterest-bearing deposits$4,623,0006,707
Interest-bearing deposits$36,267,0006,750
Retail deposits$37,467,0006,580
Estimated insured deposits$33,212,0007,048
IRAs and Keogh plan accounts$773,0008,259
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$34,576,0007,570
Deposits held in domestic offices$34,576,0007,568
Individuals, partnerships, and corporations$29,681,0007,679
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$4,889,0003,598
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$13,204,0005,447
Demand deposits$4,413,0006,524
Nontransaction accounts$21,372,0007,041
Money market deposit accounts (MMDAs)$2,537,0006,405
Other savings deposits (excluding MMDAs)$3,008,0005,966
Total time deposits$15,827,0006,774
Total time and savings deposits$30,163,0007,424
Noninterest-bearing deposits$4,413,0006,909
Interest-bearing deposits$30,163,0007,475
Retail deposits$31,547,0007,353
Estimated insured deposits$30,914,0007,452
IRAs and Keogh plan accounts$786,0008,515
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$34,785,0007,667
Deposits held in domestic offices$34,785,0007,666
Individuals, partnerships, and corporations$30,085,0007,771
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,697,0003,533
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$12,297,0005,795
Demand deposits$3,769,0007,047
Nontransaction accounts$22,488,0006,958
Money market deposit accounts (MMDAs)$3,297,0005,787
Other savings deposits (excluding MMDAs)$2,803,0006,299
Total time deposits$16,388,0006,769
Total time and savings deposits$31,016,0007,442
Noninterest-bearing deposits$3,769,0007,469
Interest-bearing deposits$31,016,0007,494
Retail deposits$31,539,0007,505
Estimated insured deposits$30,980,0007,592
IRAs and Keogh plan accounts$866,0008,598
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$33,305,0007,972
Deposits held in domestic offices$33,305,0007,969
Individuals, partnerships, and corporations$28,988,0008,040
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$4,309,0003,861
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$11,538,0005,985
Demand deposits$3,505,0007,325
Nontransaction accounts$21,767,0007,194
Money market deposit accounts (MMDAs)$2,658,0006,319
Other savings deposits (excluding MMDAs)$2,786,0006,491
Total time deposits$16,323,0006,921
Total time and savings deposits$29,800,0007,730
Noninterest-bearing deposits$3,505,0007,744
Interest-bearing deposits$29,800,0007,798
Retail deposits$30,438,0007,788
Estimated insured deposits$30,110,0007,859
IRAs and Keogh plan accounts$981,0008,792
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$32,510,0008,349
Deposits held in domestic offices$32,510,0008,345
Individuals, partnerships, and corporations$28,689,0008,388
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,801,0004,172
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$12,632,0005,889
Demand deposits$3,369,0007,717
Nontransaction accounts$19,878,0007,675
Money market deposit accounts (MMDAs)$2,634,0006,596
Other savings deposits (excluding MMDAs)$2,558,0007,064
Total time deposits$14,686,0007,422
Total time and savings deposits$29,141,0008,069
Noninterest-bearing deposits$3,369,0008,146
Interest-bearing deposits$29,141,0008,157
Retail deposits$31,666,0007,927
Estimated insured deposits$29,947,0008,197
IRAs and Keogh plan accounts$926,0009,332
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$30,295,0008,904
Deposits held in domestic offices$30,295,0008,899
Individuals, partnerships, and corporations$27,272,0008,861
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$3,002,0004,798
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$10,826,0006,596
Demand deposits$3,279,0007,942
Nontransaction accounts$19,469,0007,945
Money market deposit accounts (MMDAs)$2,741,0006,742
Other savings deposits (excluding MMDAs)$2,443,0007,493
Total time deposits$14,285,0007,666
Total time and savings deposits$27,016,0008,615
Noninterest-bearing deposits$3,279,0008,399
Interest-bearing deposits$27,016,0008,720
Retail deposits$29,995,0008,446
Estimated insured deposits$29,009,0008,641
IRAs and Keogh plan accounts$866,0009,856
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$32,331,0008,849
Deposits held in domestic offices$32,331,0008,843
Individuals, partnerships, and corporations$28,662,0008,899
U.S. Government$37,0005,037
States and political subdivisions in the U.S.$3,630,0004,131
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,050,0006,762
Demand deposits$3,543,0007,989
Nontransaction accounts$21,281,0007,721
Money market deposit accounts (MMDAs)$3,329,0006,813
Other savings deposits (excluding MMDAs)$2,636,0007,824
Total time deposits$15,316,0007,107
Total time and savings deposits$28,788,0008,523
Noninterest-bearing deposits$3,543,0008,408
Interest-bearing deposits$28,788,0008,614
Retail deposits$31,126,0008,541
Estimated insured deposits$30,302,0008,635
IRAs and Keogh plan accounts$906,00010,147
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$35,039,0008,830
Deposits held in domestic offices$35,039,0008,824
Individuals, partnerships, and corporations$31,460,0008,775
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$3,558,0004,137
Commercial banks and other depository institutions in U.S.$2,0005,010
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0007,296
Demand deposits$4,087,0007,611
Nontransaction accounts$24,950,0007,265
Money market deposit accounts (MMDAs)$3,765,0006,919
Other savings deposits (excluding MMDAs)$2,676,0008,097
Total time deposits$18,509,0006,320
Total time and savings deposits$30,952,0008,479
Noninterest-bearing deposits$4,087,0008,003
Interest-bearing deposits$30,952,0008,641
Retail deposits$33,114,0008,616
Estimated insured deposits$33,066,0008,591
IRAs and Keogh plan accounts$1,056,00010,272
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$37,116,0008,721
Deposits held in domestic offices$37,116,0008,715
Individuals, partnerships, and corporations$33,553,0008,884
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$3,514,0004,022
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0007,787
Demand deposits$5,276,0006,556
Nontransaction accounts$28,303,0006,786
Money market deposit accounts (MMDAs)$3,739,0007,125
Other savings deposits (excluding MMDAs)$2,834,0007,693
Total time deposits$21,730,0005,822
Total time and savings deposits$31,840,0008,746
Noninterest-bearing deposits$5,276,0007,001
Interest-bearing deposits$31,840,0008,739
Retail deposits$34,159,0008,654
Estimated insured deposits$34,876,0008,546
IRAs and Keogh plan accounts$1,182,00010,353
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA